Date

Thursday, June 11, 2020

Venue

Ballroom Hotel Borobudur Jakarta
Lapangan Banteng Selatan street No. 1 Jakarta

Time

12:00 (GMT+7)

Agenda

  1.  Approval of the Board of Directors Annual Report, regarding the condition of the Company in the financial year 2019, including the Board of Commissioners oversight report in 2019, and Ratification of the Company Financial Statements of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
  2. Ratification of the Annual Report, including the Financial Report of the Partnership and Community Development Program of the financial year 2019, as well as to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
  3. Determination on the use of the Company net profit and the dividend distribution of the financial year 2019.
  4. Determination of Incentives Performance for  Board of Directors and Board of Commissioners in the financial year 2019, and salary/honorarium along with facilities and benefits in financial year 2020.
  5.  Approval on the election of a Public Accountant Firm to audit the Company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
  6. Proceeds usage report from the Company's Public Offering in the financial year 2019
  7. Approval of the amendment to Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
  8. Approval on the change of the company management composition

 DH/W

원천:
원천 #1
TINS - PT. Timah Tbk

Rp 1.885

+20 (+1,07%)