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REPORT

Public Information

As one of the world-class and a public companies, PT TIMAH Tbk understands today’s era of information. Therefore, the information disclosure to Shareholders and all other stakeholders shall be accurate, precise, and in line with the equality of information principle. As the technology development, the company report has been delivered and published through electronic media.

 

The disclosure of information conducted by the company is in accordance with the Law No. 14 of 2008 on Public Information and regulation of State Owned Enterprises Ministry No. Per-09/MBU/2012 on the Amendment to the Regulation of the Minister of State Enterprises No. Per-01/MBU/2011 about the implementation of Good Corporate Governance (GCG) in SOEs, Article 3 (three) mentioned that one of the GCG principles is Fairness: justice and equality in fulfilling the rights of Stakeholder arising from contracts and prevailing regulations, in this case is the information disclosure. Furthermore, the Article 10 on the provision explains the responsibility of equality to the shareholders with the same share classification, in this case is the information disclosure.

Public Information List

No Report Submitted to Submission Time Available
1 Annual Report

- The Financial Services Authority

- Ministry of SOEs

- Shareholder

- Public

- Indonesia Stock Exchange

- At least 4 months after the fiscal year end

- 14 days prior to GMS shall be available at the Company’s office

 Website
2 Annual Financial Report

- The Financial Services Authority

- Ministry of SOEs

- Indonesia Stock Exchange

- Department of Financial of Republic of Indonesia - The Non Tax State Treasury Income Institution

 At least 3 months after LKT ends IDX Net
3 Periodic Financial Report    

- Indonesia Stock Exchange

- The Financial Services Authority

- Unaudited: the end first month after LK ends

-  Limited Audit: the end of second month after LK ends

- Audit : the end of third month after LK ends.

  
4 PKBL Annual Report Ministry of SOEs

Annual Report is at least 5 months after the related budgeting year ends     

  
5 Exploration Report Indonesia Stock Exchange

At least 12th day of the following month

 IDX Net

 

Annual Activities

No Report Intended to Submission Time Available at
1
  • GMS/ GMS Plan
  • Ministry of SOEs
  • The Financial Services Authority
  •  Indonesia Stock Exchange
  • Shareholders

- at least 10 days before reporting to Bapepam

- 7 days before advertisement of announcement

- 7 days before the advertisement of invitation

 - 14 days before the GMS advertisement

 IDX Net
  • Submission of The Proof of Announcement Advertisement of GMS Plan
  •  The Financial Services Authority
  • Indonesia Stock Exchange
  • Ministry of SOEs
 1 days after the advertisement aired  

  • GMS Summon

Shareholders

 14 days before GMS held  

  • Submission of The Proof Advertisement GMS Summon
  • The Financial Services Authority
  •  Indonesia Stock Exchange
  • Ministry of SOEs
 1 day after the advertisement aired IDX Net
  • GMS Result
  • Shareholders
  • The Financial Services Authority
  • Indonesia Stock Exchange
  • Ministry of SOEs

- 2 days after GMS

-1 day after the advertisement aired

  
2

Public Expose :

  • Public Expose Plan

  • Public Expose Material

  • PE Implementation Report

 Indonesia Stock Exchange

- At least 10 exchange days before PE held
- At least 3 days of exchange before PE held
- At least 3 days of exchange before PE held

 IDX Net

 

Future

Timah E-Proc