PT Tirta Mahakam Resources Tbk

Agenda Of Meeting

2020 (August 28, 2020)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and Ratification of the Company’s Annual Report 2019 including the Board of Directors’ Report on the Company’s performance for fiscal year ended December 31, 2019, Board of Commissioners’ Supervisory Report and Statement of Financial Position and Profit/Loss Calculation for fiscal year ended December 31, 2019;
2. Determination of the use of the Company’s net income for fiscal year ended December 31, 2019;
3. Appointment of Public Accounting Firm which will audit the Company’s Financial Statements for fiscal year 2020 and determine the honorarium of the Public Accounting Firm and other Requirements;
4. Determine honorarium and/or other benefits for the Company’s Board of Commissioners and Directors.

Agenda of Meeting of Extraordinary General Meeting of Shareholders
Submission and Approval of changes in the maximum principal amount to PT Harita Jayaraya and PT Long Bagun Putra.


2019 (June 18, 2019)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2018 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2018, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2018.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2018.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2019 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.

Agenda of Meeting of Extraordinary General Meeting of Shareholders
1. Changes in article 3 of the Company’s article of association concerning the Company’s Purpose and Objectives and Business Activities.
2. Changes in composition of the Company’s Board of Commissioners and Directors.


2018 (December 18, 2018)

Agenda of Meeting of Extraordinary General Meeting of Shareholders
1. Changes in composition of the Company’s Board of Commissioners and Directors.

2018 (June 28, 2018)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2017 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2017, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2017.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2017.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2018 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.

Agenda of Meeting of Extraordinary General Meeting of Shareholders
1. Ratification of the resolution of the Extraordinary General Meeting of Shareholders on June 30, 2014 with the approval of the sale of Gresik factory assets
2. Reappointment and change in the composition of the Company’s Board of Directors and Commissioners.


2017 (June 9, 2017)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2016 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2016, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2016.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2016.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2017 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.
5. Changes in composition of the Company’s Board of Directors and Commissioners.


2016 (June 3, 2016)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2015 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2015, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2015.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2015.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2016 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.


2015 (June 4, 2015)

Agenda of Meeting of Annual General Meeting of Shareholders
1. Approval and ratification of the Company’s Annual Report for 2014 including the Board of Directors’ report concerning the operation of the Company for year ended December 31, 2014, The Board of Commissioners’ supervisory report and statements of financial position and profit loss calculation for the year ended December 31, 2014.
2. Determination of the use of the Company’s net profit for the year ended December 31, 2014.
3. Appointment of Public Accountant Firm which will audit the Company’s Financial Statement for 2015 and determine honorarium of the Public Accountant Firm and other requirements.
4. Determine honorarium and other benefits for the Company’s Board of Commissioners and Directors.

Agenda of Meeting of Extraordinary General Meeting of Shareholders
1. Changes in composition of the Company’s Board of Directors and Commissioners.
2. Changes in article of association regarding adjustment to Financial Services Authority (OJK) Regulations of 2014.