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Extraordinary General Meeting of Shareholders Year 2021

PT TIMAH Tbk held an Extraordinary General Meeting of SHareholders in 2021 on Tuesday, December 23, 2021, from 11.45 to 12.41 Western Indonesia Time at Ballroom 1-The Ritz Carlton Jakarta Pacific Place, Jl. Jend Sudirman Kav. 52-53 Jakarta.

The EGMS on December 23, 2021, was held in accordance with the request of the major shareholder's MIND ID through PT Indonesia Asahan Alumunium (Persero). The proposed agenda was stated in the letter from MIND ID No.1112/LDIRUT/XII/2021 dated December 23, 2021, regarding the proposal on the Change of Management Structure of PT TIMAH Tbk.

In accordance with the OJK Regulation No. 15/POJK.04/2020 regarding the Plan and Organization of General Meeting of Shareholders in Public Company, the Company has met the procedures of organizing GMS for both Annual GMS and Extraordinary GMS, covering :

Information 

Notification of the EGMS Implementation Plan to OJK on November 9, 2021 through letter No.0356/Tbk/PTH-0010/21-S9.3.1

Announcement 

Announcement of the EGMS 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. tin.com) on November 16, 2021.

Summon

Announcement of the invitation to the EGMS 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 December 1, 2021.

Implementation

EGMS held on December 23, 2021 in Jakarta

Extraordinary GMS Resolution

The results of the EGMS will be announced on December 27, 2021 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 Indonesian Stock Exchange website (www.idx.co.id) Company (www.timah.com)