Back to announcement
20250603_TAMU_Pemanggilan RUPS_31891303_lamp1.pdf
RUPS notice Text extracted TAMUSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PELAYARAN TAMARIN SAMUDRA Tbk
("Company")
The Company's Board of Directors hereby invites Shareholders to attend the Annual General
Meeting of Shareholders ("Meeting") at:
Day/Date : Wednesday, June 25 2025
Time : 09.30 WIB – Finish
Place : Jl. Balikpapan I No. 5D
Petojo Utara, Gambir, Jakarta 10130
Meeting Agenda:
1. Approve the Annual Report of the Board of Directors and ratify the Company's
Financial Report and provide release of responsibility (acquit de charge) to the Board
of Directors and Board of Commissioners for the management and supervision that
has been carried out in the financial year ending December 31, 2024.
2. Determine the honorarium and remuneration for members of the Board of
Commissioners and give power and authority to the Board of Commissioners to
determine the salary and remuneration for members of the Board of Directors for the
financial year ending December 31, 2024.
3. Submit completely to the Board of Directors to appoint a Public Accountant to audit
the Company's report for the financial year ending 31 December 2024, as well as
appoint a replacement Public Accounting Firm if the Public Accounting Firm for
whatever reason is unable to carry out or complete its duties to audit Company
financial reports.
Notes:
1. The Company does not send a separate invitation letter to Shareholders. This
summons is an official invitation. This summons can also be seen on the Company's
website (https://www.tamarin.co.id/main/) , the PT Bursa Efek Indonesia website
Page 2
(www.idx.co.id) , and the PT Kustodian Sentral Efek Indonesia website (“KSEI”) at
(www.ksei.co.id) .
2. Shareholders who have the right to attend or be represented at the Meeting are
Shareholders whose names are registered in the Company's Register of Shareholders
(DPS) at the close of trading hours on the Indonesia Stock Exchange on Monday, 2nd
of June 2025 at 16.00 WIB.
3. Shareholder participation in the Meeting can be carried out using the following
mechanism; a. attend the Meeting in person, or b, in the eASY.KSEI application
provided by PT Kustodian Sentral Efek Indonesia at the link https://akses.ksei.co.id/
4. Shareholders or their proxies who will attend the Meeting, or Shareholders who will
exercise their voting rights in the eASY.KSEI application, can inform their presence or
appoint their proxies and votes via the eASY.KSEI application on the link
https://akses.ksei .co.id/
5. Before entering the Meeting room, Shareholders or their proxies are required to fill
out the attendance list by showing original proof of identity, and
6. Meeting agenda materials are available on the Company's website
(https://www.tamarin.co.id/main/) , from the date of the Invitation on 3rd of June
2025.
7. To make arrangements easier and for the sake of an orderly Meeting, Shareholders or
their Proxies are requested to be at the venue 30 minutes before the Meeting starts.
Jakarta, 3rd of June 2025
Directors
PT Pelayaran Tamarin Samudra Tbk
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.