| 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 | - 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.
- Determination on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Change of the company management composition
- Determination of Salary and Honorarium along with other facilities and benefits for all Board members in 2021.
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DH/W
TBMS - PT. Tembaga Mulia Semanan Tbk
Rp 945
+10 (+1,00%)
