Date

Tuesday, April 23, 2019

Venue

Ballroom Hotel Pullman
Jl. MH Thamrin No.59
Jakarta

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 2018, 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 2018.
  2. Ratification of the Annual Report 2018 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 2018.
  4. Approval of the establishment of Tantiem for Board members in the Fiscal Year 2018, and Salary / honorarium including Facilities and Allowances for the Fiscal Year 2019.
  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 2019.
  6. Substitution of the composition of the Company's management and uniform nomenclature of positions.
TINS - PT. Timah Tbk

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