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|
|Liew Khee Soon||Director/ Direktur|
|Tan Sze Lian Celine||Secretary|