| Date | Tuesday, August 31, 2021 |
| Venue | Assembly Hall Citywalk Sudirman, 5th floor KH. Mas Mansyur St No. 121 Central Jakarta 10220 |
| Time | 09:30 (GMT+7) |
| Agenda | - Approval of the Annual Report including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
- Determination on the use of the company profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of Salary and Honorarium, and other allowances for Board of Commissioners of the Company and Board of Directors of the company. Change of the company management composition.
- Change of the Board of Commissioners composition.
|
DH/W
DART - PT. Duta Anggada Realty Tbk
Rp 176
+1 (+1,00%)
