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20250326_TINS_Penyampaian Bukti Iklan_31871334_lamp1.pdf
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& Timah S https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops ksei OA po mein TIMAH Tok. PT General Meeting @enerat Meeting Operatons Binsepenacnt Representawe Wanted General Mestings Detnton nu no | (Snarenoners Usi Repot @noincaton st HiResetPassnora WemberSerecnon (Bh oetmng Meninaepenaent Snarehover Boetmng Excepvonai Snaretoser Bare toge Detmton https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/ G8 iexeoita/perwsahamntercatatMetertukaan-mtomasi 8D & ta sesi wasu D ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR — TENTANG BEI TN Pengumuman RUPS.31871288 jamp2 pd MS. Pengumuman RUPS. 3171296 jampi pdf
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& Timah £ & Timah £ Kar | Ou sasis Gen Un, MAU AMONG» REPORT» PRESS RELEASE & NEWS » Shareholders List Extraordinary General Meeting of Shareholders (EGMS) 2025 In 2025, the Company will hold the Extraordinary General Meeting of Shareholders (EGMS) 2025 in » Annual General Meeting of accordance with regulatory provisions, with the following stages: Shareholders Year 2023 » Annual General Meeting of Date/ Shareholders Year 2022 information/ Keterangan 3 Annual General Meeting of 19 Maret Submission of EGMS Plan to OJK/ Penyampaian Rencana RUPSLB ke OJK Shareholders Year 2021 2025 » traordinary General Meeting of 26 Maret MG Shareholders Year 2021 2025 perusahaan, ids, easy ks 8 Announcement (company website, idx, easy ksei)/ Pengumuman RUPSLB (web Summons for the EGMS (company website id, easy ksei)(contents of the summons consist An na of date, place, agenda, rules of procedure for the EGMS) when calling for the EGMS material Shareholders Year 2020 must also be submitted (erposure poin)/ Pemanggilan RUPSLB (web perusahaan, id, easy ksei) (isi pemanggilan terdiri dari tanggal,tempat,mata acara, tata tertib RUPSLB) saat » Annual General Meeting of pemangrilan materi RUPSLB juga harus disubmit (Point2 Paparan) Shareholders Year 2019 mpiementation of GMS/ Pelaksanaan RUPS » Extraordinary General Meeting of Shareholders Year 2019 1 april 2025 3 Annual General Meeting of' Announcement EGMS PT TIMAH Tbk (March 26, 2025) & Shareholders Year 2018
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