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) |
