INVESTOR RELATIONS

Go Offshore, Go Deepers

Extraordinary General Meeting of Shareholders Year 2019

In 2020, the Company also conducts Extraordinary GMS held in accordance with the regulatory provisions with the following stages:

Information Annaouncement Summon Implementation Extraordinary GMS Resolution
Notification to OJK on Dec 23, 2019 through Letter No. 0350/Tbk/PTH-0010/19-S9.3.1 Announcement via Printed Bisnis Indonesia,  the Indonesian Stock Exchange’s website and Company Website on January 03, 2020. Announcement via Printed Bisnis Indonesia,  the Indonesian Stock Exchange’s website and Company Website on ,  January 17, 2020 Implementation on Februari 10, 2020 at the Borobudur Hotel Jakarta
The EGMS results were announced on February 12, 2020. through Printed Media Bisnis Indonesia and Company Website. 

 

The Extraordinary GMS of PT TIMAH was held on February 10, 2020 at 11.00 WIB at the Flores Ballroom, Hotel Borobudur, Jakarta. The meeting was attended by all members of the Board of Commissioners and Board of Directors of the Company and attended by Series A Dwiwarna Shares and as many as 5,309,015,232 Series B shares or a total of 7,447,753,454 shares or approximately 71.28% 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 , as follows: