Date

Monday, April 16, 2018

Venue

Hotel Borobudur Ballroom
Lapangan Banteng Selatan street No.1, Pasar Baru
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

  1. Approval of the Annual Report, including the Board of Commissioners oversight report, and Ratification of the Company's Financial Statements for the Fiscal Year 2017, and to release and fully dishcarge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision conducted in the Fiscal Year 2017.
  2. Ratification of the Annual Report 2017 of the Partnership and Community Development Program, which is composed based on the PKBL Financial Report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision of the Partnership and Community Development Programs in the Fiscal Year 2017.
  3. Approval on the Determination of the use of the Company's Net Profit, including Dividend Distribution in the Fiscal Year 2017.
  4. Approval of the establishment of Tantiem for Board members in the Fiscal Year 2017, and Salary / honorarium including Facilities and Allowances for the Fiscal Year 2018.
  5. Approval of the appointment of a Public Accountant Office to audit the Company's Financial Statements and the Partnership and Community Development Program for 2018.
  6. Accountability Report on proceeds usage from Public Offering in 2017:
    1. Shelf Registration Bonds I Timah Phase I 2017.
    2. Shelf Registration Sukuk Ijarah I Timah Phase II 2017.
  7. Approval of Amendments to the Company's Articles of Association.
  8. Approval of changes to the Company Management.
TINS - PT. Timah Tbk

Rp 1.725

-85 (-4,93%)