Date

Thursday, June 10, 2021

Venue

 Office of PT Tembaga Mulia Semanan Tbk Daan Mogot St Km. 16, Kalideres, West Jakarta 11850

Time

10:00 (GMT+7)

Agenda
  1. Approval of the Annual Report, including the Board of Commissioners Oversight Report of the financial year 2020 and Ratification of the company's Financial Statements of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Change of the company management composition
  5. Determination of Salary and Honorarium along with other facilities and benefits for all Board members in 2021.

DH/W

Source:
Source #1
TBMS - PT. Tembaga Mulia Semanan Tbk

Rp 945

+10 (+1,00%)
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