Date

Wednesday, August 8, 2018

Venue

Ibis Harmoni Hotel
Hayam Wuruk street No.35 Jakarta 10120

Time

09:00 (GMT+7)

Agenda

AGMS

  1. Dispensation on the lateness of organising the Annual General Meeting of Shareholders in 2017.
  2. Approval of the Annual Report and Ratification of the Company's Financial Statements for the fiscal year 2017.
  3. Determination of honorarium for Board members.
  4. Election of Public Accountant.
  5. Approval on the proceeds usage from the Company's Initial Public Offering.
  6. Approval on the changes of the Company's Board of Commissioners composition.

EGMS

  1. Approval and delegation of authority to Board of Directors with the approval of Board of Commissioners to conduct all necessary actions with due regard to the applcable laws and regulations, related to the plan:
  2. Assets purchase to develop the Company's business activity.
  3. Borrow fund and / or pledge of shares to obtain fund from banks, financial institutions, or the other third parties for the Company’s interest to develop operational funding business and support the Company's main business activity.
TAMU - PT. Pelayaran Tamarin Samudra Tbk

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