Timah International Investment Pte. Ltd is a subsidiary of the Company directly owned by the Company which was founded in 2014 which aims to become a Special Purpose Vehicle (SPV) to support business expansion abroad. Timah International Investment Pte. Ltd was registered with No. 201405834W dated March 3, 2014. Tinves activities include :
• As an investment company that moves internationally.
• As a holding company for businesses that will be developed by the Company abroad.
• Conducting other industry according to the Company’s development direction.
The authorized capital of Timah International Investment Pte. Ltd for $400,100 consisting of 4,100 shares. The composition of issued and fully paid-in capital is as follows :
| Shareholders | Equity Capital (Rp.) | Number of Shares (/share) | Ownership Percentage (%) |
| PT TIMAH Tbk | $400,100 | 4,100 | 100 |
The composition of the Board of Directors of Timah International Investment Pte. Ltd is as follows :
| Name / Nama | Occupation/ Jabatan |
|---|---|
| Sujoko Sumidjan Atmowiarjo | Director/ Direktur |
