INVESTOR RELATIONS

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Annual General Meeting of Shareholders Year 2021

In 2022, the Company will hold a General Meeting of Shareholders for the 2021 Fiscal Year which will be held in accordance with the provisions of the regulator with the following stages :

Information

Notification of the 2021 Fiscal Year GMS Implementation Plan to OJK on April 04, 2022, via letter No.0097/Tbk/PTH-0010/22-S9.3.1 Changes to the date of the GMS shall be submitted to OJK on April 8, 2022 letter no. 0104/Tbk/PTH- 0010/22-S9.3.1

Announcement 

Announcement of the 2021 Fiscal Year GMS through the website of the e-GMS provider, namely the Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”), the Indonesia Stock Exchange website (www.idx.co.id) and the Company's website ( www.timah.com) on April 13, 2022.

Summon

Announcement of summons for the 2021 Fiscal Year GMS through the website of the e-GMS provider, namely the Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”), the Indonesia Stock Exchange website (www.idx.co.id) and the Company's website ( www.timah.com) on April 28, 2022.

Implementation

Implementation of the 2021 Fiscal Year GMS on May 24, 2022, in Jakarta

GMS Resolution

The results of the 2021 Fiscal Year GMS will be announced on 27 May 2022 through the website of the e-GMS provider, namely the Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”), the Indonesia Stock Exchange website (www.idx.co.id) and the Company's website (www.timah.com)