Date | Thursday, July 30, 2020 |
Venue | Centennial Tower Building, 26th floor Gatot Subroto street Lot. 24-25 South Jakarta |
Time | 09:00 (GMT+7) |
Agenda | AGM: - --
- Approval of the Company's Annual Report of the financial year 2019
- Approval and Ratification of the Company's (audited) Financial Statements of the financial year 2019.
- Ratification of the Annual Report of the Board of Commissioners of the financial year 2019.
- Determination on the use of the Company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Change of the Board members composition
- Determination of Salary and Allowances and / or Other Income for Directors and Board of Commissioners in the financial year 2020.
EGMS: - Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017 to implement OSS
- Approval of Amendments to the Articles of Association of the Company to be adjusted with OJK Regulations regarding the plan and organise a General Meeting of Shareholders of a Public Company.
- Approval for granting New Guarantees to Creditors, as new guarantees if combined with all previous guarantees will constitute more than 50% (fifty per cent) of the Company total net assets.
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DH/W
TPMA - PT. Trans Power Marine Tbk
Rp 675
+10 (+2,00%)