Board of Directors of PT. Tembaga Mulia Semanan Tbk. ("Company") hereby notifies all shareholders, that the Company will...
Monday, 27 March 2023 Independent Power of Attorney for the 2023 EGMS To represent the Principal for all shares owned...
Monday, 27/03/2023 INVITATION FOR THE 2023 EGMS The Company's Directors hereby invite the Company's Shareholders to attend the Company's Annual...
Monday, 03/04/2023 2022 Financial Report The 2022 PT Tembaga Mulia Semanan Tbk Financial Report has been published. Please download [here]...
Monday, 10/04/2023 2023 EGMS Rules of Procedure RULES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (“Meeting”) OF PT TEMBAGA MULIA...
Wednesday, 12/04/2023 Resume RUPSLB 2023 Based on the EGMS on April 11 2023, it was decided unanimously to approve Mrs....
Friday, 28/04/2023 Announcement of 2023 GMS Board of Directors of PT. Tembaga Mulia Semanan Tbk (“Company”) hereby notifies all Shareholders,...
Tuesday, 16/05/2023 Invitation to the 2023 GMS The Company’s Board of Directors hereby invites the Company’s Shareholders to attend the...
Wednesday, 07/06/2023 Candidates for Commissioner and Director Candidate of Commissioner 1 Name : Takashi Yamamoto Place, Birthdate : Japan, 9 Mei 1963 Education : 1986 – Bachelor...
Friday, 09/06/2023 Announcement of Summary of 2023 GMS Minutes The Company Board of Directors hereby reports that the Company convened...