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20240416_TINS_Pemanggilan RUPS_31626380_lamp1.pdf
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Timah Le Nomor 0112/Tbk/PTH-0010/24-S9.3.1 Jakarta, 16 April 2024 Sifat Biasa/Normal Lampiran 1 (satu) lampiran/ 1 (one) Document Hal Pemanggilan Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT TIMAH Tbk (“Perseroan”) Tahun Buku 2023//nvitation of Annual General Meeting of Shareholders ((AGMS”) PT TIMAH Tbk (“Company”) for Fiscal Year 2023 Yth/To Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Merujuk pada ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Peraturan Bursa Efek Indonesia No. I-E dan Ketentuan Anggaran Dasar Perseroan, bersama ini kami sampaikan Pemanggilan Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT TIMAH Tbk untuk Tahun Buku 2023 yang akan diselenggarakan pada Rabu, tanggal 8 Mei 2024. Pemanggilan Rapat juga diumumkan melalui : " @ASY.KSEI https://akses.ksei.co.id, " Situs web Bursa Efek Indonesia (www.idx.co.id) " Situs web Perseroan (www.timah.com) pada hari Selasa, tanggal 16 April 2024. PT TIMAH Tbk Head Offico Referring to the provisions of the Financial Services Authority Regulation ” Number 15/POJK.04/2020 concerning the Implementation of the General Meeting of Shareholders of Public Companies and Indonesia Stock Exchnage Regulation No. I-E and Provisions of the Company's Articles of Association, herewith the Invitation to the Annual General Meeting of Shareholders (“Meeting”) of PT TIMAH Tbk For Year 2023 will be held on Wednesday, May 8, 2024. Invitation to the Meeting was also announced via : » @ASY.KSEI (https://akses.ksei.co.id), " the Indonesian Stock Exchange Website (www.idx.co.id), "the Company website (www.timah.com). on Tuesday, April 16, 2024. Jl Jendral Sudirman No. 51 Pangkalpinang 39121 Bangka Belitung Indonesia ME 627174258000 MI 462717 4250080 SO timah@pllimah.co.id Represontative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia MA 46221 23528000 (Hunting) — WB 462 21 23528000 www.timah.com
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& Timah S Demikian kami sampaikan, atas perhatiannya That's all we can inform, thank you for your kami ucapkan terima kasih. attention. PT TIMAH Tbk Sekretaris Perusahaan/ Corporate Secretary, @ Timah Se ABDULLAH UMAR NIK. 21700057 Tembusan/Copy : 1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia, 2. Direktur PT Kustodian Sentral Efek Indonesia: 3. Direktur PT EDI Indonesia (Biro Administrasi Efek), 4. Notaris Jose Dima Satria,SH., M.Kn, 5. Dewan Komisaris PT TIMAH Tbk, 6. Direksi PT TIMAH Tbk. PT TIMAH Tbk Hoad Office Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia ME 4027174259000 MB «52717 4258080 SO timah@pttimah.co.id Represontativa Offico Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia MA 4622123528000 (Hunting) MD 462121 23528000 www.timah.com
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