The Board of Directors of PT Delta Dunia Makmur Tbk hereby extends the invitation to the Company’s Shareholders to attend the Second Extraordinary General Meeting of Shareholders on Tuesday, 28 July 2020 at 2.00 PM at Pacific Century Place, Function Room B, Level B1, Jakarta.
As a preventive measures against the risk of spread and transmission of COVID-19, we courteously advise the Shareholders to attend the Meeting by providing a Proxy Letter to the Company’s Share Registrar, PT Datindo Entrycom, through the followings:
e-Proxy facility which can be accessed electronically in the eASY.KSEI system at https://akses.ksei..co.id or
Conventional Proxy Letter which can be found here. Further arrangement on this Proxy Letter can be referred here(item 4 (b) in General Notes)
However, Shareholders who prefer to physically present at the Meeting, must follow and pass the safety and health protocols applied by the Company/Building Management/Local Authority in line with the Government Regulations, including to fill up the Health Declaration Form. The Health Declaration Form can be found here.
