Map Location Dot Sinar Mas Land Plaza, Tower II, 24th floor

Jl. M.H. Thamrin No. 51 Jakarta 10350, Indonesia.

Phone 622131990258

Envelope corsec@dss.co.id

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Press Release

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  3. General Meeting of Shareholders 2023
May 1, 2023

General Meeting of Shareholders 2023

General Meeting of Shareholders 2023

The Company held an Extraordinary General Meeting of Shareholders to seek approval from independent shareholders regarding the restructuring plan of the Company's subsidiaries.

On the same day, the Company also held an Annual General Meeting of Shareholders to ratify the Annual Report 2022, approve the allocation of profit for the year, grant authority to the Board of Commissioners to determine the increase of honorarium, salary, and/or allowances, and appoint public accountant Maria Leckzinska from Public Accounting Firm Mirawati Sensi Idris to perform the audit on the Company’s consolidated financial statements for the financial year 2023.

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