Energy Equipment and Services
Company Overview of PT Citra Tubindo Tbk
PT Citra Tubindo Tbk provides pipes and accessories threading, and seamless pipes heat treatment services in Indonesia. It operates through Threading, Heat Treatment, Thread Connection, Transportation, and Technical Support divisions. The company also offers oil country tubular goods, and seamless line and drill pipes; thread protectors for threaded pipes; and accessories, such as pup joints, crossovers, and blast joints. In addition, it provides transportation and logistics services, as well as liaison, marketing, and technical support services in connection with the supply of oil country tubular goods and accessories; and upsetting, heat treatment, thread connection, port, and stevedoring ...
Jl. Hang Kesturi I No. 2
Kawasan Industri Terpadu Kabil
Founded in 1983
Key Executives for PT Citra Tubindo Tbk
PT Citra Tubindo Tbk does not have any Key Executives recorded.
PT Citra Tubindo Tbk Key Developments
PT Citra Tubindo Tbk, Annual General Meeting, Jun 14, 2017
Jun 14 17
PT Citra Tubindo Tbk, Annual General Meeting, Jun 14, 2017, at 10:30 SE Asia Standard Time. Location: Head Office of the Company, Jalan Hang Kesturi I No 2 Kawasan Industri Terpadu Kabil Batam Indonesia Agenda: To consider the approval of the annual report of the company and ratification of the annual financial statement of the company for the book year 2016; to consider the appointment of the public accountant for the book year 2017; to consider the decision of honorarium for members of the board of commissioners and directors' fee for members of the board of directors for the book year 2017; and to approve the resignation of Mr. Pascal, Gustave, Ulysse Braquehais, commissioner of the company and appointment of Mr. Edouard, Frederic Guinotte as the new commissioner of the company.
PT Citra Tubindo Tbk, Annual General Meeting, Jul 20, 2016
Jun 28 16
PT Citra Tubindo Tbk, Annual General Meeting, Jul 20, 2016, at 10:30 SE Asia Standard Time. Location: Head Office of the company, Jalan Hang Kesturi I No 2 Kawasan Industri Terpadu Kabil Batam 29467 Indonesia Agenda: To approve dispensation for delay of the Board of Directors of the Company in convening the Annual General Meeting of Shareholders for the book year 2015 which exceeded the determined time as stipulated in the Articles of Association of the company; to approve the Annual Report of the company and ratification of the Annual Financial Statement of the company for the book year 2015; to consider determination of the allocation of profit for the book year 2015; to appoint the Public Accountant for the book year 2016; to appoint members of the Board of Directors; and to consider decision of honorarium for members of the Board of Commissioners and Directors' fee for members of the Board of Directors for the book year 2016.
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