| Date | Tuesday, June 15, 2021 |
| Venue | South Quarter Tower C floors 18 - 19, R.A. Kartini St lot. 8, Cilandak, South Jakarta, Indonesia |
| Time | 10:00 (GMT+7) |
| Agenda | - The company's Annual Report regarding the company's business activities and financial performance of the financial year 2020.
- Approval and ratification of the company's Annual Report and Financial Statements 2020.
- Determination on the use of the company net profit of the financial year 2020.
- Approval of the Board members re-appointment.
- Authorise Board of Commissioners to determine remuneration of Board of Directors.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
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DH/W
DVLA - PT. Darya-Varia Laboratoria Tbk
Rp 1.600
-20 (-1,24%)
