| Date | Thursday, June 9, 2022 |
| Venue | Office of PT Tembaga Mulia Semanan Tbk
Daan Mogot St Km. 16,
Kalideres, West Jakarta 11850 |
| Time | 09:30 (GMT+7) |
| Agenda | - Approval of the Annual Report, including the Board of Commissioners Oversight Report of the financial year 2021, and Ratification of the company's Financial Statements of the financial year 2021.
- Determination on the use of the company net profit of the financial year 2021.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Determination of Salary and Honorarium along with Facilities and other Benefits for Board of Directors and Board of Commissioners in 2022.
- Change of the company management composition.
|
DH/W
TBMS - PT. Tembaga Mulia Semanan Tbk
Rp 950
+10 (+1,00%)
