Date | Thursday, June 17, 2021 |
Venue | Diamond room 3rd floor Fairmont Hotel Asia Afrika St No. 8, Gelora Bung Karno, Jakarta |
Time | 09:00 (GMT+7) |
Agenda | AGMS: - Approval of the company's Annual Report of the financial year 2020
- Ratification of the company's (audited) Financial Statements of the financial year 2020.
- Ratification of the company's Board of Commissioners Annual Oversight Report 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 Board members composition
- Determination of Salaries and Allowances and/or Other Income for all Board Members of the financial year 2021.
EGMS: - Approval for the granting of New Guarantees to creditors; which the new guarantees, if combined with all previous guarantees provided by the company, will constitute more than 50% (fifty per cent) of the total net assets.
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DH/W
TPMA - PT. Trans Power Marine Tbk
Rp 675
+10 (+2,00%)