Annual General Meeting of Shareholders Year 2023

In 2024, the Company will hold a General Meeting of Shareholders for the 2023 Fiscal Year which will be held in accordance with the provisions of the regulator with the following stages :

Date/ Tanggal Information/ Keterangan
March 22, 2024 Submission of GMS Plan to OJK/ Penyampaian Rencana RUPS ke OJK
April 1, 2024 GMS Announcement (company website, idx, easy ksei)/ Pengumuman RUPS (web perusahaan, idx, easy ksei)
April 3, 2024 Submission of proof of GMS announcement to IDX & OJK/ Penyampaian bukti pengumuman RUPS ke IDX & OJK
April 16, 2024 Summons for the GMS to shareholders via; e-GMS Provider Site (KSEI), IDX & OJK site, TIMAH Site/ Pemanggilan RUPS kepada pemegang saham melalui ; Situs Penyedia e-RUPS (KSEI), situs IDX & OJK, Situs TIMAH
May 8, 2024 Implementation of GMS/ Pelaksanaan RUPS
May 10, 2024 Submission of Summary of GMS Minutes to the public: e-GMS Provider site (KSEI), IDX & OJK site, TIMAH site/ Penyampaian Ringkasan Risalah RUPS kepada masyarakat : situs Penyedia e-RUPS (KSEI), situs IDX & OJK, situs TIMAH
May 13, 2024 Submission of evidence of Announcement of Summary of GMS Minutes to IDX & OJK/ Penyampaian bukti Pengumuman Ringkasan Risalah RUPS ke IDX & OJK
June 7, 2024 Submission of GMS minutes/minutes to OJK/ Penyampaian Risalah/ Berita Acara RUPS ke OJK