Date | Friday, June 3, 2016 |
Venue | Ritz Carlton Hotel Jend Sudirman street Kav. 52-53, SCBD Jakarta 12190 |
Time | |
Agenda | AGMS: - Approval of the Company's Annual Report of the financial year 2015.
- Ratification of the Company's (audited) Financial Statements of the financial year 2015.
- Ratification of the Company's Board of Commissioners Oversight Report of the financial year 2015.
- Determination on the Use of the Company's Profit of the financial year 2015.
- Election of a Public Accountant to audit the Company's Financial Statements of the financial year 2016.
- Changes in the Board members composition.
- Determination of Salary and Other Allowances and/or benefits for Board Members of the financial year 2016
EGMS: - Approval to provide a new guarantee to the creditor, which
- if it is combined with all previous guarantees provided by the Company, it will
- be more than 50% (fifty per cent) of the Company's total net assets.
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TPMA - PT. Trans Power Marine Tbk
Rp 675
+10 (+2,00%)