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20240207_TBMS_Keterbukaan Informasi terkait Aksi Korporasi_31576178_lamp2.pdf
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PT TEMBAGA MULIA SEMANAN, Tbk (“The Company”) ANNOUNCEMENT TO SHAREHOLDERS The Company's shareholders are hereby notified that according to the results of the Extraordinary General Meeting of Shareholders (EGMS) on Friday, January 26, 2024, the Company will carry out a stock split. The Company has received approval from the Indonesian Stock Exchange on February 1"', 2024. We hereby inform you that the stock split implementation schedule is as follow : Last trading with the existing nominal in regular 15-Feb-24 and negotiation market Start trading with the nominal in regular 16-Feb-24 and negotiation market Start trading with the nominal cash market 20-Feb-24 The nominal and number of shares approved at the Extraordinary General Meeting of Shareholders (EGMS) and Indonesian Stock Exchange are : Before After Par value 50 25 Number of shares 367,340,000 734,680,000 Stock split ratio 1:2. We convey this information disclosure for shareholders to know. Jakarta, 7 February 2024 The Board of Directors
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