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Page 1 OCR 0.436
& Timah S

https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops

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TIMAH Tok. PT

General Meeting

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Binsepenacnt Representawe Wanted General Mestings
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ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR — TENTANG BEI

TN Pengumuman RUPS.31871288 jamp2 pd

MS. Pengumuman RUPS. 3171296 jampi pdf

Page 2 OCR 0.785
& 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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Published26 Mar 2025
Pages2
Characters2,154
Text sourceOCR
OCR confidence0.610

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

possible org TIMAH Tbk p.2 ×2

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