| Date | Monday, June 7, 2021 |
| Venue | PT DCI Indonesia Building fl. 1 War Room MM2100 Industrial Estate Jawa St Block GG-5 Kel. Cikarang Barat, Kec. Cikarang, Regency. Bekasi, West Java, 17530 |
| Time | 10:00 (GMT+7) |
| Agenda | - Approval of Annual Reports and Annual Financial Reports.
- Approval of Proceeds usage report from the Initial Public Offering.
- Approval for the Net Profits usage.
- Approval on the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval of change of the Board members composition
- Determination of remuneration for Board of Commissioners & Delegation of Authority to determine Remuneration for Board of Directors to the Board of Commissioners
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DH/W
DCII - PT. DCI Indonesia Tbk
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