In 2023, the Company will hold a General Meeting of Shareholders for the 2022 Fiscal Year which will be held in accordance with the provisions of the regulator with the following stages :
| Date/ Tanggal | Information/ Keterangan |
|---|---|
| April 10, 2023 | Submission of GMS Plan to OJK/ Penyampaian Rencana RUPS ke OJK |
| April 17, 2023 | GMS Announcement (company website, idx, easy ksei)/ Pengumuman RUPS (web perusahaan, idx, easy ksei) |
| April 28, 2023 | Rectification of the Announcement of the AGMS PT TIMAH Tbk/ Ralat Pengumuman RUPS Tahunan PT TIMAH Tbk |
| May 24, 2023 | Summons for the GMS (company website, idx, easy ksei) (contents of the summons consist of date, place, agenda, rules of procedure for the GMS) when calling for the GMS material must also be submitted (AR, Exposure Points)/ Pemanggilan RUPS (web perusahaan, idx, easy ksei) (isi pemanggilan terdiri dari tanggal,tempat,mata acara, tata tertib rups) saat pemanggilan materi rups juga harus disubmit (AR, Point2 Paparan) |
| June 15, 2023 | Implementation of GMS/ Pelaksanaan RUPS |
| June 19, 2023 | Notification of GMS results to OJK/ Pemberitahuan hasil RUPS ke OJK |
| July 14, 2023 | Submission of GMS Minutes to OJK/ Penyampaian Berita Acara RUPS ke OJK |
