Wednesday, May 22, 2019
Gerbera Room, Mulia Hotel Senayan
Asia Afrika street,
Senayan 10270, South Jakarta
- Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income statement of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
- Approval to authorise the Board of Directors to elect an Independent Public Accountant Firm to audit the Company's Financial Statements 2019, and other periods in the financial year 2019, and authorise the Directors of the Company to determine the honorarium of the Public Accountant
- Change of the Company's location, which previously in South Jakarta, moves to Central Jakarta.
- Amendment to Article 3 of the Company's Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017.
- Approval on the Determination of remuneration for Board of Directors, and honorarium for Board of Commissioners.
TRAM - PT. Trada Alam Minera Tbk