Date | Thursday, June 28, 2018 |
Venue | Jasmine Room, B Level, Hotel Gran Mahakam Mahakam Street No.6 Jakarta 12130 |
Time | 02:00 PM |
Agenda | AGM - Approval and ratification of the Company's Annual Report 2017, including the Report of the Board of Directors on the Company performance of the fiscal year 2017, the Report of the Board of Commissioners and the Financial Position and Income Statemetn for the fiscal year 2017.
- Determination of the Company's net profit usage of the financial year 2017
- Appointment of Public Accounting Firm to audit the Company's Financial Report for the fiscal year 2018, and determine the honorarium of the Public Accounting Firm and other Requirements.
- Determination of Honorarium and / or other allowances for the Board of Commissioners and Board of Directors of the Company
EGM - Ratification of the decision in EGMS on June 30, 2014 upon the approval of Gresik factory
- Re-appointment and changes in the composition of Board of Directors and Board of Commissioners of the Company
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TIRT - PT. Tirta Mahakam Resources Tbk
Rp 55
+5 (+10,00%)