Date

Tuesday, August 24, 2021

Venue

 PT Tirta Mahakam Resources Tbk., Gapura Prima Office Tower (The Bellezza) 20 floor, Let. Jend Soepono St No. 34 Arteri Permata Hijau, South Jakarta

Time

14:00 (GMT+7)

Agenda

 AGMS

  1. Approval and Ratification of the Annual Report 2020, including the Board of Directors' Report on the Performance in the financial year 2020, Board of Commissioners Oversight Report, and the Balance Sheet and Income statement 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, and authorise to determine the honorarium of the Public Accountant and other requirements.
  4. Determination of Honorarium and/or other allowances for Board of Commissioners and Board of Directors.
  5. Change of the Board members composition

EGMS

  1. Amendments to the company's Articles of Association to conform to POJK No. 15/POJK.04/2020 regarding the plan and arrangement of the general meeting of shareholders of a public company in conjunction with POJK No. 16/POJK.04/2020 regarding the Implementation of electronic general meeting of shareholders of a public company.

DH/W

Source:
Source #1
TIRT - PT. Tirta Mahakam Resources Tbk

Rp 39

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