Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 036/TMR/VI/2024
Nama Perusahaan Tirta Mahakam Resources Tbk
Kode Emiten TIRT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 034/TMR/V/2024 , Tanggal 22 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 28 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gapura Prima Office Tower (The Bellezza)
diumumkan dan sesuai iklan) Lt. 20, Jl. Let. Jend. Soepeno No. 34, Arteri
Permata Hijau, Jakarta Selatan 12210
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan honorarium dan/atau tunjangan lainnya bagi
Dewan Komisaris dan Direksi Perseroan
5 Perubahan susunan Dewan Komisaris dan Direksi
Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Gedung Prima Office Tower (The Bellezza) 20th Floor.
Page 2
Telepon : 021-25675717, Fax : 021-25675714, 021-25675715, 021-25675716, http:
Nama Pengirim Djohan Surjaputra
Jabatan Direktur Utama/Corporate Secretary
Tanggal dan Waktu 06-06-2024 13:35
Lampiran 1. Pemanggilan RUPS TIRT 2024.pdf
Dokumen ini merupakan dokumen resmi Tirta Mahakam Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tirta Mahakam Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 036/TMR/VI/2024
Issuer Name Tirta Mahakam Resources Tbk
Issuer Code TIRT
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 034/TMR/V/2024 , dated 22 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 28 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Gapura Prima Office Tower (The Bellezza)
Lt. 20, Jl. Let. Jend. Soepeno No. 34, Arteri
Permata Hijau, Jakarta Selatan 12210
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan honorarium dan/atau tunjangan lainnya bagi
Dewan Komisaris dan Direksi Perseroan
5 Perubahan susunan Dewan Komisaris dan Direksi
Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
Tirta Mahakam Resources Tbk
Djohan Surjaputra
Direktur Utama/Corporate Secretary
Tirta Mahakam Resources Tbk
Page 4
Gedung Prima Office Tower (The Bellezza) 20th Floor.
Phone : 021-25675717, Fax : 021-25675714, 021-25675715, 021-25675716, http:
Sender Name Djohan Surjaputra
Function Direktur Utama/Corporate Secretary
Date and Time 06-06-2024 13:35
Attachment 1. Pemanggilan RUPS TIRT 2024.pdf
This is an official document of Tirta Mahakam Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tirta Mahakam Resources Tbk is fully responsible for the
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Tirta Mahakam Resources Tbk
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.4
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.