Logo
Industri Hijau Sertifikat FSSC 22000 Sertifikat SICS
  • Home
  • Profile
    • Message from President Director
    • Historical Overview
    • Vision & Mission
    • Board of Commissioners
    • Board of Directors
    • Company Structure
    • Our Commitment
    • Corporate Values
    • Environmental Policy
    • Certification & Awards
  • Corporate Governance
    • Corporate Governance Practise
    • Corporate Policy Manual
    • Ethic and Code of Conduct
    • Risk Management
    • Whistleblowing System
    • Corporate Secretary
    • Audit Comittee
    • Capital Market Supporting Professions and/or Institutions
  • Production Data
    • Material Availability
    • Product Availability
    • Packaging Availability
  • Production Process
    • Our Process
    • Our Facilities
      • Material Storage and Handling
      • Finished Goods Storage and Handling
      • Laboratories Facilities
      • Transportation Facilities
    • Quality Assurance
  • Investor Relation
    • Disclosure
      • Annual Report
      • Financial Report
      • Stock Price Information
      • Prospectus
    • To Our Shareholders
      • Shareholders Meeting
      • Analyst Report
      • Shareholders Composition
      • Market Segment
      • Corporate Social Responsibility
      • Dividen
  • E-Procurement
  • Career
  • Contact Us
HomeNewsAnnouncement Regarding The Composition of Members of The Audit Committee of PT Pelat Timah Nusantara Tbk.

Announcement Regarding The Composition of Members of The Audit Committee of PT Pelat Timah Nusantara Tbk.


  • Oct. 26, 2015

Click here to download notification letter to OJK and IDX

 





Share this news on:

  • Latest News

    • Announcement Summary of the Minutes Annual General Meeting of Shareholders 2025
      Apr. 22, 2025
    • Invitation - Annual General Meeting of Shareholders PT Pelat Timah Nusantara, Tbk.
      (PT Latinusa, Tbk.) 2025
      Mar. 26, 2025
    • Announcement - Annual General Meeting of Shareholders PT Pelat Timah Nusantara, Tbk.
      (PT Latinusa, Tbk.) 2025
      Mar. 11, 2025
    • Announcement the Change of Corporate Secretary
      Jan. 03, 2025
    • Announcement Summary of the Minutes Annual General Meeting of Shareholders 2024
      Apr. 29, 2024

Product

  • Material Availability
  • Product Availability
  • Packaging Availability

Profile Latinusa

  • Message from Director
  • Vision & Mission
  • A brief History
  • Certification & Awards

Investor Relation

  • Annual Report
  • Financial Statements
  • Press Conference
  • Meeting of Shareholders
  • Analys Reports
  • Informasi Harga Saham

Jakarta Office:

  • Gedung Krakatau Steel, Lantai 3
    Jl. Gatot Subroto Kav. 54 Jakarta 12950 - Indonesia
  • (62-21) 5209883 (hunting)
  • (62-21) 5210079, 5210081

Cilegon Office:

  • Jl. Australia I Kav. E-1 Kawasan Industri Krakatau, Cilegon, Banten 42443
  • (62-254) 392353
  • ,

Social Media:

cooperation

© 2025. Web Design and Development By Faberhost Indonesia All rights reserved.