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Tuesday, 13/06/2017

Summary of Minutes Annual General Meeting

PT. TEMBAGA MULIA SEMANAN Tbk
(“The Company”)
SUMMARY OF MINUTES
ANNUAL GENERAL MEETING

The Company Board of Directors hereby reports that the Company convened the Annual General Meeting of Shareholders (“Meeting”) as follows :

  1. Day/date : Friday, 9 June 2017
    Time : 2:10  – 3:23 Western Indonesian Time
    Venue : Hotel Ciputra Jakarta Victory 2 Room, Lantai 6, Jalan Jenderal S. Parman, Jakarta 11470

    Agenda:

    1. Approval of the Annual Report , including Supervisory Task Report of the Board of Commissioners of the Company for the financial year ended December 31, 2016 and Ratification of the Financial Report of the Company for the financial year ended December 31, 2016.
    2. Determination of appropriation of Company’s net profit for the financial year ended December 31, 2016.
    3. Appointment of Public Accountant to audit the Company’s book for financial year ending on 31 December 2017.
    4. The change of member of the Board of Commissioners and Board of Directors of the Company.
    5. Determination of the Salary and honorarium including Facility and other allowance for members of the Board of Directors and Board of Commissioners of the Company for year 2017.
  2. Announcement and Notice of the Meeting has been implemented in accordance with the provisions of article 21 paragraph (2) of the Company’s Article of Association and Financial Service of Authorithy rule No. 32/POJK04/2014 about the plan and implementation of the Public Company General Meeting of Shareholders as follows :
    1. Notification of the meeting planning to the Financial Services Authority through its letter dated April 25th 2017 number 009/TMS/M/IV/2017 and its revision dated May 4th, 2017 number 012/TMS/M/V/2017
    2. Announcement to shareholders concerning the Board of Directors plan to convene the Meeting , has been published in 1 (one) newspapers, namely “BISNIS INDONESIA” as well as upload on Indonesia Stock Exchange website and the Company’s website on May 4th, 2017.
    3. Notice to the Meeting to the Meeting to the shareholders to attend this Meeting has been published in 1 (one) newspapers, namely “BISNIS INDONESIA” as well as upload on Indonesia Stock Exchange website and the Company’s website on May 18th, 2017.
  3. Members of the Board of Commissioners and Board of Directors was attended in the Meeting :BOARD OF COMMISSIONERS
    1. President Commissioners : ELLY SOEPONO
    2. Commissioner : TAKATOSHI KAMIMURA
    3. Commissioner : RYUICHIRO TANAKA
    4. Independent Commissioner : DEWA NYOMAN ADNYANA
    5. Independent Commssioner : WANTINA DHARMAWI

    BOARD OF DIRECTORS

    1. President Director : MASAO TERAUCHI
    2. Director : HIROKI NAKAYAMA
    3. Director : YOSHIHIRO MIYASE
    4. Director : HERRY SETYONO
    5. Independent Director : HENGKY KARTASASMITA
  4. The meeting was attended by shareholders and/or valid proxies of shareholders representing 302,199,729 ( three hundred two million one hundred ninety nine thousand seven hundred twenty nine) shares or 82.27% (eighty two point two seven percent) of the entire shares with valid voting rights issued by the Company with total amount 367,340,000 (three hundred sixty seven million three hundred forty thousand) shares, with due attention to the Register of Shareholders of the Company as of May 17, 2017 up to 4:00 Western Indonesian Time, so that the quorum is required of The Articles of Association of the Company in conjunction with Article 23 paragraph 1 letter (a) juncto Article 26 paragraph 1 letter (a) of the POJK number 32/POJK04/2014 have been fulfilled and the Meeting was valid and was entitled to take a lawful and binding decision on matters relating discussed in accordance with the meeting.
  5. Opportunity for Shareholders to Ask Questions and/or Express Opinions.
    On the agenda of the Meeting has been given the opportunity to shareholders and/or the Proxy to ask questions and / or provide opinions.
  6. There was no Shareholders and / or Proxy of Shareholders submit any questions or responses to each agenda on matters discussed in the Meeting.
  7. Mechanism for adopting Meeting resolutions are adopted by consensus, but if any shareholders or proxy of shareholders does not consent or wishes to abstain, the resolution will be adopted by voting openly
  8. Decision result/votingDecision result of the Meeting is entirely unanimously approved by deliberation for consensus, as follows:In the First Agenda of the Meeting :”Meeting by deliberation to reach a consensus resolved :
    1. To approve the Annual Report of the Company for financial year of 2016, including the Supervisory Task Report of the Board of Commissioners; and
    2. To ratify Financial Report of the Company for financial year of 2016, which consists of the Balance Sheet and Profit and Loss Statement, which has been audited by the Public Accountant Purwantono, Sungkoro & Surja with “An Unmodified Opinion”, stated in its report dated March 17, 2017 number RPC-3430/PSS/2017;

    By the approval of Annual Report, including the Supervisory Task Reporet of the Board of Commissioners and ratification of the Financial Report of the Company for financial year of 2016, the Meeting also grant a complete acquittal and discharge (“volledig acquit et de charge”) to all members of the Board of Directors and the Board of Commissioners for all their management and supervisory actions carried out during the financial year of 2016 provided that such actions are reflected in the Annual Report and Financial Report of the Company for financial year of 3016, except for fraud, embezzlement and any other criminal acts”.

    In the Second Agenda of the Meeting :
    “ Meeting by deliberation to reach a consensus resolved :

    To approve the determine the Comprehensive profit of the Company for the Financial Year of 2016 in the amount of USD 7,227,005 will be set off with the Company’s accumulated losses in the financial year of 2015, therefore for the Financial Year of 2016 the Company recorded an accumulated loss in the total amount of USD 7,422,350 hence the Company will not distribute dividend for the financial for the Financial Year of 2016”.

    In the Third Agenda of the Meeting :
    “ Meeting by deliberation to reach a consensus resolved :

    1. 1. Approved the appointment of “RATNAWATI SETIADI” as a Public Accountant of Public Accounting Firm PURWANTONO, SUNGKORO & SURJA ( a member firm of Ernst & Young Global Limited) who will audit the Company’s book for the fiscal year 2017; and
    2. Delegate the authority to the Board of Commissioners to :- Determine honorarium and other requirements for the appointment of such Public Accountant;- Appoint the Public Accounting Firm replacement, with due regard to the proposal of the of Directors, if, for one reason or another reason, the appointed Public Accounting Firm can not perform its duties within the prescribed period and / or for any reason according to the consideration of the appointed Public Accounting Firm can not complete the Appointment”.

    In the Fourth Agenda of the Meeting :
    “Meeting by deliberation to reach a consensus resolved :

    1. To Reappointed:HERRY SETYONO as Director ;
      - HENGKY KARTASASMITA as Independent Director ;
      - ELLY SOEPONO as President Commissioner;
      - DEWA NYOMAN ADNYANA as Independent Commissioner;
      - WANTINA DHARMAWI as Independent Commissioner;
    2. To Appointed:SHIGERU NAKASHIMA as Commissioner
      - YUJI AIHARA as Director
      - MASAO TERAUCHI as Commissioner ;
      - SATOSHI TOSAKA as President Director ;
      - YOSHIHIRO MIYASE as Director

    Therefore, the composition of the Board of Directors and Board of Commissioners as of the closing of this meeting as follows :
    BOARD OF DIRECTORS
    President Director : SATOSHI TOSAKA
    Director : YOSHIHIRO MIYASE
    Director : HERRY SETYONO
    Director : YUJI AIHARA
    Independent Director : HENGKY KARTASASMITA

    BOARD OF COMMISSIONERS
    President Commissioner : ELLY SOEPONO
    Commissioner : MASAO TERAUCHI
    Commissioner : SHIGERU NAKASHIMA
    Independent Commissioner : DEWA NYOMAN ADNYANA
    Independent Commissioner : WANTINA DHARMAWI
    -term of office of all member of the Board of Directors and Board of Commissioners shall be ended on the closing Annual General Meeting of Shareholders which will be held in the year of 2019.

    -To approve the granting of authority to the Board of Directors of the Company, with the right of substitutions to restate the resolution in the fourth agenda of the Meeting in to notarial deed, and further to notify to change of composition of the Board of Commissioners of the Company to the Minister of Law and Human Rights of the Republic of Indonesia, to register in the Company’s Register, and to anything necessary pursuant to the prevailing laws and regulations of the Republic of Indonesia.”

    In the Fifth Agenda of the Meeting :
    “Meeting by deliberation to reach a consensus resolved :

    – Giving delegation of authority to the Board of Commissioners of the Company to determine the amount of salary and other allowances for members of the Board of Directors of the Company for the Fiscal year 2017, while the amount of salary and other allowances for members of the Board of Commissioners of the Company for fiscal year 2017 is in accordance with the practices set forth in the Company amounted less than 40% of salary and other allowances for all members of the Board of Directors of the Company for fiscal year 2017.”

Thursday, 18/05/2017

Panggilan RUPS Tahunan

Direksi  Perseroan dengan ini mengundang  Para Pemegang Saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan  (“Rapat”) yang akan diselenggarakan  pada :

Hari : Jumat
Tanggal : 9 Juni 2017
Jam : 14.00 WIB
Tempat : Hotel Ciputra Jakarta. Victory 2 Room, Level 6. Jln. Let.Jend. S. Parman Jakarta 11470

dengan acara sebagai berikut :

  1. Persetujuan Laporan Tahunan, termasuk Laporan Pelaksanaan Tugas Pengawasan Dewan Komisaris Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2016 dan Pengesahan atas Laporan Keuangan Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2016Berdasarkan Pasal 69 dan Pasal 78 Undang-Undang No. 40 Tahun 2007 tentang Perseroan    Terbatas (“UUPT”), Laporan Tahunan dan Laporan Tugas Pengawasan Dewan Komisaris Perseroan harus mendapatkan persetujuan dari Rapat Umum Pemegang Saham Perseroan (“RUPS”) Tahunan serta Laporan Keuangan Perseroan harus mendapatkan pengesahan dari RUPS Tahunan, oleh karena itu Perseroan mengajukan agenda diatas di dalam RUPS.
  2. Penetapan Penggunaan Laba Bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2016.
    Berdasarkan ketentuan Pasal 70 dan Pasal 71 ayat (1) UUPT, penggunaan laba bersihPerseroan diputuskan dalam RUPS Tahunan oleh karena itu Perseroan mengajukan agenda diatas di dalam RUPS.
  3. Penunjukkan Akuntan Publik untuk mengaudit buku Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2017.
    Berdasarkan pada ketentuan Pasal 19 Anggaran Dasar Perseroan, dalam RUPS Tahunan ditetapkan akuntan publik untuk mengaudit buku Perseroan yang sedang berjalan berdasarkan usulan dari Dewan  Komisaris. Oleh karena itu Perseroan mengajukan diatas di dalam RUPS.
  4. Perubahan Anggota Dewan Komisaris dan Direksi Perseroan.
    Berhubung masa jabatan seluruh anggota Dewan Komisaris dan Direksi Perseroan akan berakhir pada penutupan RUPS Tahunan Perseroan pada tahun 2017 ini, maka perlu dilakukan pengangkatan anggota Direksi dan Dewan Komisaris  periode 2017 – 2019.
  5. Penetapan Gaji dan Honorarium berikut Fasilitas serta Tunjangan lainnya untuk Anggota Direksi dan Dewan Komisaris Perseroan untuk tahun 2017.
    Berdasarkan pada ketentuan Pasal 96 dan Pasal 113 UUPT, ketentuan tentang besarnya gaji dan tunjangan anggota Direksi dan anggota Dewan Komisaris Perseroan ditetapkan berdasarkan keputusan RUPS, Oleh karena itu Perseroan mengajukan Agenda diatas di dalam RUPS.

Catatan  untuk Rapat :

  1. Sesuai pasal 21 ayat 10 Anggaran Dasar Perseroan, iklan ini berlaku sebagai undangan.
  2. Yang berhak hadir atau diwakili dalam Rapat adalah :
    1. Para Pemegang Saham yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada  tanggal 17 Mei 2017 sampai dengan pukul 16.00 WIB. Untuk saham-saham Perseroan yang berada di dalam Penitipan Kolektif hanyalah para pemegang rekening atau kuasa para pemegang rekening yang namanya tercatat pada perusahaan efek atau bank kustodian pemegang rekening di PT. Kustodian Sentral Efek Indonesia ( “KSEI”), yang namanya tercatat per hari Selasa tanggal 16 Mei 2017 sampai dengan pukul 16.00 WIB.; dan
    2. Bagi pemegang rekening efek KSEI dalam Penitipan Kolektif diwajibkan memberikan Daftar Pemegang Saham yang dikelolanya kepada KSEI untuk mendapatkan Konfirmasi Tertulis Untuk Rapat (“KTUR”).
    1. Pemegang Saham atau kuasanya yang akan menghadiri Rapat diminta dengan hormat
      untuk membawa dan menyerahkan fotokopi Kartu Tanda Penduduk (KTP) atau tanda
      pengenal lainnya kepada petugas pendaftaran Perseroan, sebelum memasuki ruang Rapat;
    2. Bagi pemegang saham Perseroan seperti perseroan terbatas, koperasi, yayasan atau dana
      pensiun dan badan hukum lainnya agar membawa fotocopi dari anggaran dasarnya
      yang lengkap beserta akta susunan anggota Direksi dan Dewan Komisaris dan / atau
      pengurus yang terakhir.
    1. Pemegang saham yang tidak dapat hadir, dapat diwakili oleh kuasanya dengan membawa
      Surat Kuasa yang sah sebagaimana ditentukan oleh Direksi Perseroan, dengan ketentuan anggota Direksi, anggota Dewan Komisaris dan karyawan Perseroan boleh bertindak selaku kuasa dari pemegang saham Perseroan dalam Rapat, namun suara yang mereka keluarkan tidak diperhitungkan dalam pemungutuan suara. Bagi pemegang saham yang alamatnya terdaftar di luar negeri, Surat Kuasa harus dilegalisasi oleh notaris atau pejabat yang berwenang dan Kedutaan Besar Republik Indonesia setempat dan/atau Konsulat Jenderal setempat.
    2. Formulir surat kuasa dapat diperoleh pada setiap hari kerja di Kantor Perseroan, Jln. Daan
      Mogot Km. 16, atau Biro Administrasi Efek PT. Sirca Datapro Perdana Jln. Johar No. 18
      Jakarta Pusat;
    3. Semua Surat Kuasa harus diterima oleh Direksi Perseroan atau Biro Administrasi Efek
      Perseroan pada alamat sebagaimana disebutkan diatas, selambat-lambatnya 3 (tiga) hari kerja sebelum tanggal Rapat yang bersangkutan sampai dengan pukul 16.00 WIB.
  3. Neraca dan perhitungan Rugi-Laba tersebut diatas dapat diperiksa di Kantor Perseroan pada jam-jam kerja . Salinan Neraca dan perhitungan Rugi-Laba tersebut diatas diperoleh Para Pemegang Saham atas permintaan tertulis Para Pemegang Saham, permintaan mana harus diterima Direksi sedikitnya 14 (empat belas) hari sebelum Rapat Umum Tahunan ini diselenggarakan.
  4. Untuk mempermudah pengaturan dan tertibnya Rapat, Para Pemegang Saham atau kuasanya diminta dengan hormat sudah berada ditempat rapat pada pukul 13.30 WIB.

———————————————————————————————————————————————

The board of Directors of the Company  hereby invites Shareholders of the Company  to attend the Company’s Annual General Meeting of Shareholders (“Meeting”) , which will be held on :
Day : Friday
Date : June 9th, 2017
Time : 2:00 pm Western Indonesia Time
Venue : Hotel Ciputra Jakarta Victory 2 Room, Level 6. Jln. Let.Jend. S. Parman Jakarta 11470

with the following agenda :

  1. Approval of the Annual Report, including Supervisory Task Report of the Board of Commissioners of the Company for the financial year ended December 31st, 2016 and Ratification of the Financial Report of the Company for the financial year ended December 31st, 2016.Based on Article 69 and Article 78 of Law Of The Republic Of Indonesia Number 40 Of 2007 (“Company Law”) Concerning Limited Liability Companies, Annual Reports and Supervisory Task Report of the Board of Commissioners of the Company must obtain approval from the Annual General Meeting of Shareholders of the Company (“GMS”) and the Company’s financial Report must be ratified by the Annual GMS , therefore the Company submits the above agenda in the GMS.
  2. Determination of the appropriation of Company’s net profit for the financial year ended December 31st, 2016. Based on the Article 70 and Article 71 paragraph (1) Company Law, the use of the Company’s net profit shall be decided at Annual GMS, therefore the Company submits the above agenda in the GMS.

  3. Appointment of the Public Accountant to audit the Company’s book for the financial year ended on the 31st December 2017.

    Based on the Article 19 Company’s Articles of Association, in the Annual GMS, a public accountant is determined to audit the Company’s current books based on the proposal from the Board of Commissioners, therefore the Company submits the above agenda in the GMS.

  4. The Change of the Board of Commissioners and the Board of Directors of the Company.Due to the term of office of all members of the Board of Commissioners and the Board of Directors of the Company will end at the closing of the Annual GMS in this 2017, it is necessary to appoint the members of the Board of Directors and the Board of Commissioners period 2017-2019.
  5. Determination of the Salary and honorarium including Facility and other allowance for Board of Directors and Board of Commissioners of the Company for year 2017.Based on the Article 96 and Article 113 Company Law, Provisions concerning the amount of the salary and allowances for members of the Boards of Directors and the Board of Commissioners shall be stipulated by GMS, therefore the Company submits the above agenda in the GMS.

Notes for the Meeting :

  1. Subject to article 21 paragraph 10 of the Company’s Articles of Association, this advertisement shall be valid as an invitation.
  2. Those entitled to attend or be represented in the Meeting are:
    1. Shareholders who are entitled to attend in the meeting are those whose name are registered in the Company’s Register of Shareholders on May 17th 2017 at 4:00 pm Western Indonesian Time.For shares of the Company residing in Collective Custody are only account holders or proxy of account holders whose names are registered in securities companies or custodian banks of account holders in PT. Kustodian Sentral Efek Indonesia (“KSEI”), whose names are recorded as of Tuesday, May 16th , 2017 up to 4:00 pm Western Indonesian Time; and
    2. For KSEI Securities account holder in Collective Custody is obliged to give List of Shareholders to KSEI to obtain Written Confirmation for Meeting (“KTUR”).
    1. Shareholders or Proxies who will attend the Meeting shall be to carry and submit
      photocopies of indentify cards (KTP) or any other personal identification to the registration
      officer of the Company before entering to the Meeting room;
    2. For shareholders of the Company such as limited liability companies, cooperatives,
      foundations or funds Pensions and other legal entities to bring the latest articles of association and the latest deed of change on the composition of the Board of Commissioners and the Board of Directors.
    1. Shareholders who can not attend, may be represented by their proxy by bringing in a valid
      Power of Attorney as determined by the Board of Directors of the Company, provided that
      members of the Board of Directors, members of the Board Commissioners and officer of the
      Company may act as power of attorney of the Company’s shareholders in the Meeting, but
      the votes calculated shall be not the votes casted by the shareholders. For shareholders
      whose address is registered abroad, the Power of Attorney must be legalized by a notary or
      authorized official and the local Embassy of the Republic of Indonesia and / or the Consulate
      General.
    2. The Power of Attorney form can be obtained on every business day at the Company’s Office Jln. Daan Mogot Km. 16, or the Registrar of PT. Sirca Datapro Perdana Jln. Johar No. 18 Central Jakarta;
    3. All Power of Attorney must be received by the Board of Directors of the Company or the Registrar Company at the address mentioned above, not later than 3 (three) working days prior to the date of the relevant Meeting up to 4:00 pm Western Indonesian Time.
  3. The above balance sheet and profit-loss calculation can be checked at the Company’s Office during working hours. A copy of the balance sheet and above mentioned Profit-Loss calculation shall be obtained by the Shareholders at the written request of the Shareholders, which request shall be received by the Board of Directors at least 14 (fourteen) days before the Annual General Meeting is held.
  4. To facilitate the arrangement and ordering of the Meeting, the Shareholders or their proxies are kindly requested to be present at the meeting place at 1:30 pm Western Indonesian Time.
Thursday, 04/05/2017

Pengumuman RUPS Tahunan PT Tembaga Mulia Semanan, Tbk

Dengan ini diumumkan kepada para Pemegang Saham PT Tembaga Mulia Semanan Tbk. (“Perseroan”), bahwa Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Jumat tanggal 9 Juni 2017 bertempat di Hotel Ciputra Jakarta, Victory 2   Level 6,  Jln. Let.Jend. S. Parman, Jakarta Barat  11470.

Hereby announced to the Shareholders of PT Tembaga Mulia Semanan Tbk. (the “Company”), that the company intends to hold Annual General Meeting of Shareholders (the “Meeting”) on Friday, dated 9 June 2017 located at Ciputra Hotel, Jakarta,  Victory 2   Level 6,  Jln. Let.Jend. S. Parman, Jakarta Barat  11470.

Sesuai ketentuan Anggaran Dasar Perseroan dan memperhatikan Peraturan Otoritas Jasa Keuangan (“POJK”) No. 32/POJK.04/2014 tentang Rencana dan Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini disampaikan bahwa:

Pursuant to Article of Association of the Company and Financial Service Authority Regulation (“POJK”) No. 32/POJK.04/2014 regarding to Planning and implementation General Meeting Of Shareholders of the Public  Company, herewith would like to submit as follows :

  1. Pemanggilan beserta Agenda Rapat akan diumumkan pada 1 (satu) surat kabar harian nasional berbahasa Indonesia , situs web Bursa Efek Indonesia (“Bursa”) dan situs web Perseroan pada hari Kamis, tanggal 18 Mei 2017.
    Invitation and Agenda Meeting will be published in 1 (one) daily newspaper with national wide circulation in Bahasa Indonesia , the Stock Exchange website and the Company’s website on Thursday, May 18th 2017.
  2. Pemegang Saham yang berhak hadir/diwakili dan memberikan suara dalam Rapat tersebut adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau Pemegang Saham dalam Rekening Efek di PT KUSTODIAN SENTRAL EFEK INDONESIA pada hari Rabu, 16 Mei 2017 sampai dengan pukul 16.00 WIB.
    Shareholders which entitled to attend or to be represented and vote in the Meeting are those who are listed in the Company’s Shareholders Register and/or Shareholders whose names are registered in the list of PT. KUSTODIAN SENTRAL EFEK INDONESIA on Wednesday, May 16th 2017 at 16.00 West Indonesia Time.

Berdasarkan ketentuan POJK No. 32/POJK.04/2014, usul-usul dari Pemegang Saham Perseroan harus dimasukkan dalam acara rapat apabila memenuhi syarat-syarat sebagai berikut:

Based on stipulation of POJK No. 32/POJK.04/2014, the proposals from the Shareholders of the Company will be inserted in to the Agendas of the Meeting should they fulfilled the following requirements :

  1. Diajukan secara tertulis kepada Direksi Perseroan oleh seorang atau lebih Pemegang Saham yang mewakili paling sedikit 1/20 (satu per dua puluh) bagian dari jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah.Submitted in writing to the Board of Directors of the Company by one or more Shareholders representing at least 1/20 (one twentieth) of the total share issued by the Company with valid voting rights.
  2. Usulan tersebut telah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan RUPS.The Proposal has been received by the Board of Directors of the Company at the latest 7 (seven) days prior to the date of the GMS invitation.
  3. Usul tersebut harus (a) dilakukan dengan itikad baik; (b) mempertimbangkan kepentingan Perseroan; (c) menyertakan alasan dan bahan usulan mata acara rapat; dan (d) tidak bertentangan dengan peraturan perundang-undangan.
    The proposal shall (a) be done in good faith; (b) taking into account the interest of the Company; (c) include the reasons and materials for the proposal of the meeting; and (d) not contrary to the laws and regulations.

Jakarta , 4 Mei 2017/Jakarta  May 4th 2017

Direksi/Board of Directors

PT. Tembaga Mulia Semanan, Tbk.

Friday, 31/03/2017

Laporan Posisi Keuangan 2016

Berikut laporan posisi keuangan, laporan laba rugi dan laporan arus kas PT Tembaga Mulia Semanan, Tbk 2016.

Laporan Keuangan 2016

Friday, 03/06/2016

Ringkasan Risalah RUPS 2016

RUPS 2016

Tuesday, 10/05/2016

Panggilan RUPS 2016

Iklan Panggilan RUPS 2016 di koran Bisnis Indonesia:

Tuesday, 26/04/2016

Pengumuman RUPS 2015

Berikut pengumuman RUPS 2015

Wednesday, 10/06/2015

Latest News

Company Latest News :

Friday, 19/08/2011

Future Major Planning

  • To Increase Market Share in Domestic and Develop Overseas Market as contribution to Government policy in export target.
  • To promote aluminum Wire for Automotive Business in Overseas and Penetrate in Domestic Market
  • Continuous Improvement  in Products Quality & Production Process.
  • Introduce Management Development Program (MDP), Up date IT system.
  • Increase the capacity of SCR Copper Rod machine from 8,000 to 9,000 ton / month.
  • Re-efficiency on all aspect in Management, Manufacturing and Organization.
  • Improve cash flow by minimize  tax refund  and improve cash management.
Saturday, 18/12/2010

Welcome to our New Website

Since the quality requirement of Copper Rod has been becoming tough and tough day by day, we are endeavoring to enhance the draw ability, surface smoothness, good shape of packing, and etc. On top Of this, we have expanded production capacity from 60,000 tons per year at the beginning stage to 80,000 tons per year to keep our promises in the markets.
We will maintain such policy to lead the copper rod and wire markets in the region, then our capacity becomes further more than 100,000 tons per year.

Since we started Copper Drawn Wire business In the year of 1995, the demand of copper wire is gradually and steadily increased particular-ly in the field of intermediate wire and fine wire

We are continuing to expand our production capacity and products line up to meet the requirements of our customers. We have two(2) units of heavy duty machine, many units of fine drawing machines and bunched machine.