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
  1. Approval of Annual Reports and Annual Financial Reports.
  2. Approval of Proceeds usage report from the Initial Public Offering.
  3. Approval for the Net Profits usage.
  4. Approval on the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  5. Approval of change of the Board members composition
  6. Determination of remuneration for Board of Commissioners & Delegation of Authority to determine Remuneration for Board of Directors to the Board of Commissioners

DH/W

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DCII - PT. DCI Indonesia Tbk

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