PT Tirta Mahakam Resources Tbk

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Perubahan atas Tambahan KI Transaksi Material 26 Agustus 2020 KI Transaksi Material 22 Juli 2020

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 […]

Announcement

Convocation

Result

Annual Financial Statement

To read the Annual Financial Report you need Adobe Acrobat, download here

Piagam

Contact Us

Head Office Gapura Prima Office Tower (The Bellezza) Lt. 20 Jl. Let. Jend. Soepeno No. 34, Arteri Permata Hijau Jakarta Selatan, 12210, Indonesia Tel. +62 21 25675717 Fax. +62 21 30485593 http://www.tirtamahakam.com Email: info@tirtamahakam.com Factory Desa Bukuan, Kecamatan Palaran Samarinda, Kalimantan Timur – Indonesia Telp. +62 541 681608 – 681609 – 681619 Fax. +62 541 […]

Dividend Policy

In accordance with the Company’s Articles of Association, decisions regarding the distribution of dividends must be agreed upon by shareholders at the Annual General Meeting of Shareholders, following the advice of the Board of Directors. The Company’s Articles of Association state that dividends will be paid to the level permitted by the Company’s financial capability […]

Shareholders