PT. Dana Brata Luhur

The Summon Of Annual General Meeting Of Shareholders 2021

Published: 22 Jun 2021

THE SUMMON OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021

PT. DANA BRATA LUHUR Tbk ("Perseroan")


Board of Directors hereby summon the Shareholders to attend the Annual General Meeting of Shareholders (“AGMS”) hereinafter shall be referred to as (Meeting) which will be held on:


Date : Wednesday, 14 July 2021

Time : 10.00 WIB finish

Place : The Tribrata Dharmawangsa (JL. Darmawangsa III No.2 Kebayoran Baru, Jakarta Selatan)


The Agenda of the AGMS are as follows:

1. Approval of The Company Annual Report for the Financial Year 2020 and Ratification of The Company Financial Statement for the Financial year 2020.

2. Approval on Determination of the Use of Company Net Profit for the Financial Year 2020.

3. Approval on Appointment of a Public Accountant for the annual calculation audit of the company for the Financial Year 2021.

4. Approval on Determination of Board of Commissioners and Board Of Directors remuneration for the financial year 2021.

5. Approval on Report on The Use of Fund from the Initial Public Offering. 


The agenda’s explanation are as follows:

1. First to Third Agenda is a routine agenda held at the Annual General Meeting of Shareholders of the Company. This is in accordance with the applicable provisions in the Company's Articles of Association and / or the applicable laws, which must obtain approval and authorization by the General Meeting of Shareholders.

2. Fourth agenda is a routine agenda held at the Annual General Meeting of Shareholders of the Company. This is in accordance with the applicable provisions in the Company's Articles of Association and / or the applicable laws and regulations in connection with the Company, were at the meeting it will be proposed that the shareholders will grant authorization to the Board of Commissioners to determine salaries, bonuses, allowances and / or other remuneration components for members of the Board of Commissioners and Board of Directors.

3. Fifth agenda is a routine agenda held at the Annual General Meeting of Shareholders of the Company. This is in accordance with the provisions of the applicable regulations in the Company's Articles of Association and / or the applicable laws and regulations, in which the agenda must obtain approval and authorization by the GMS.


The complete file can be accessed with this link: 


DBL AGMS 2021