Date

Wednesday, July 29, 2020

Venue

Balikpapan street I No. 5D
Petojo Utara, Gambir, Jakarta 10130

Time

09:30 (GMT+7)

Agenda

  1.  Approval of Annual Report of the financial year 2019, and Ratification of the Company's Financial Statements of the financial year 2019, and Ratification of the Board of Commissioners Oversight Report in the financial year 2019.
  2. Election of Public Accountant
  3. Determination of salary and/or benefits of Board of Directors and honorarium and/or benefits of Board of Commissioners of the Company.
  4. Changes of Board of Commissioners of the Company


DH/W

来源:
来源 #1
TAMU - PT. Pelayaran Tamarin Samudra Tbk

Rp 50

0 (0%)