| Date | Thursday, July 28, 2022 |
| Venue | Cosmo Amaroossa,
Pangeran Antasari St No. 9, RT. 3, RW. 6,
South Cipete, Kec. Cilandak,
South Jakarta City,
Special Capital Region of Jakarta 12410. |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval and ratification of the Annual Report of the financial year 2021, consists of the management report of the company by the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021; and ratification of the balance sheet and Income Statement of the financial year 2021; and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2021.
- Determination of the company's profit (loss) of the financial year 2021.
- Determination of salary amount and other benefits for Board of Directors and Board of Commissioners.
- Appointment of a Public Accountant to audit the company's financial statements of the financial year 2022.
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DH/W
KOTA - PT. DMS Propertindo Tbk
Rp 9
+1 (+13,00%)
