Date

 Thursday, April 25, 2024

Location

  Auditorium Room, PT Dharma Polimetal Tbk,
Angsana Raya No.8 Blok A9,
Sukaresmi, South Cikarang,
Bekasi Regency, West Java 17550

Time

  09:00 (GMT+7)

Agenda

   AGMS  

  1. Approval of the Annual Report and Annual Financial Statements  
  2. Approval of the Use of Net Profit  
  3. Determination of salaries, allowances, and/or honorarium for members of the Board of Directors and Board of Commissioners for the financial year 2024  
  4. Appointment of the Public Accountant who will audit the Company's Financial Statements   Changes in the Composition of the Board of Directors

 (W)

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DRMA - PT. Dharma Polimetal Tbk

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