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20230922_DCII_Pemanggilan RUPS_31412302_lamp2.pdf
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DCI Indonesia
Rapat Umum Pemegang
Saham Luar Biasa
Extraordinary Meeting of
Shareholders
22 September 2023
www.dci-indonesia.com
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Mata Acara Rapat Persetujuan atas Perubahan Susunan Direksi Perseroan Approval on the Changes of Company’s Board of Directors Composition
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Mata Acara ini merupakan tindak lanjut dari Surat Pengunduran Diri Bapak Marco Cioffi dari jabatannya sebagai Direktur Perseroan, sebagaimana sebelumnya telah disampaikan oleh Perseroan melalui Keterbukaan Informasi tertanggal 29 Agustus 2023. This Agenda is related to Mr. Marco Cioffi's resignation letter from his position as Director of the Company, as previously submitted by the Company through Information Disclosure dated 29 August 2023.
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TERIMA KASIH corpsec@dci-indonesia.com
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