PT Tembaga Mulia Semanan, Tbk invites the company's shareholders to attend the General Meeting of Shareholders (GMS) which will be held on:
Day/Date: Friday, June 13, 2025
Time: 10:00 WIB - finished
Venue: PT Tembaga Mulia Semanan, Tbk, Jl. Daan Mogot KM. 16, Kalideres, West Jakarta 11850
Agenda:
- Approval of the Annual Report, including the Report on the Implementation of Supervisory Duties of the Company's Board of Commissioners for the financial year ending on December 31, 2024 and Ratification of the Company's Financial Statements for the financial year ending on December 31, 2024.
- Determination of the use of the Company's Net Profit for the financial year ending on December 31, 2024.
- Appointment of a Public Accountant (AP) and / or Public Accounting Firm (KAP) to audit the Company's books for the financial year ending on December 31, 2025.
- Changes to the Company's Management.
- Determination of Salaries and Honorariums along with facilities and other allowances for members of the Company's Board of Directors and Board of Commissioners for 2025.
Details of the invitation can be downloaded here.
