INVESTOR RELATIONS

Go Offshore, Go Deepers

Extraordinary General Meeting of Shareholders Year 2017

In 2017, the Company also conducts Extraordinary GMS held in accordance with the regulatory provisions with the following stages:

Information Announcement Summon Implementation Extraordinary GMS Resolution
Notification to OJK on October 16, 2017 through Letter No.No.434/Tbk/PTH-0010/17-S9.3.1 Announcement via Printed Bisnis Indonesia,  the Indonesian Stock Exchange’s website and Company Website on October 23, 2017. Announcement via Printed Bisnis Indonesia,  the Indonesian Stock Exchange’s website and Company Website on , November 17, 2017. Implementation on November 29, 2017 at the Borobudur Hotel Jakarta The GMS results were announced on November, 2017. through Printed Media Bisnis Indonesia and Company Website. 

 

The Extraordinary GMS of PT TIMAH was held on November 29 , 2017, at 2 PM (WIB) at the Sumba Room of the Borobudur Hotel, Jakarta. The Meeting was attended by all members of the Board of Commissioners and the Board of Directors, as well as the Shareholder of the Dwiwarna A Series and 5,475,428,761 shares of the B Series or approximately 73.52% of the total shares issued by the Company. The Meeting approved the following decisions, as published in the Minutes of Meeting of “The Statement on the Decision of the Extraordinary General Meeting of Shareholders of PT TIMAH Tbk (Persero)” No.76: