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AGMS Material
Annual General Meeting 2018 :
1.Annual Report 2018
2.Code Of Conduct
3.With The Following Agenda :
  

1. he Approval of the Company’s Annual Report on the condition and activities during the Financial Year of 2018, including the Annual supervisory Report of the Board of Commissioners during the Financial year of 2018 and Ratification of the Audited Financial Statements of the Company for the financial year of 2018, as well as the approval to fully release and discharge (Volledig acquit et de charge) the Statement of Accountability of the Board of Director and the Board of Commissioner during the financial year 2018;

2. The Approval of the Annual Report including Financial Report of the Partnership and Community Development Programs during the Financial Year of 2018, as well as the approval to release and discharge (acquit et de charge) the Statement of Accountability of Partnership and Community Development Programs by Board of Director and The Board of Commissioner during the financial year 2018; 

3. The report of the Use of Proceeds from the Public Offering during 2018 ;

a. Bonds sustainable I Tin Phase I 2017;

b. Sukuk Ijarah I Tin Phase I 2017;

4. The Appropriation of The Profits, including dividend distribution for the financial year 2018;

5. The Stipulation of the incentives for the performance of the Board of Directors and the Board of Commisioner for the Financial Year of 2018 and their respective salaries/honorarium including facilities and allowances for the Financial Year of 2019;

6. The Approval of the appointment of the Public Accountant Office to Audit the Company’s Financial Statements and the Partnership and Community Development Program for 2019;  

7. The Approval for the change to the Members of the Boards of the Company.


Annual General Meeting 2017 :

1. Annual Report 2017


Extraordinary General Meeting of Shareholders 2017:


Presentation of EO General Meeting of Shareholders Year 2017

Agenda of EO General Meeting of Shareholders Year 2017:

  • Amendment to the Articles of Association of the Company Amendment of Status. From Persero to Non-Persero In connection with the Government Regulation of the Republic of Indonesia concerning the Addition of Equity Participation of the Republic of Indonesia into the Share Capital of PT Inalum (Persero).
With an explanation of the event as follows:

  • For the agenda of the meeting held to comply with the provisions of the laws governing the State-Owned Enterprises whereby with the transfer of all State-owned Series B shares in the Company to be additional State equity participation in Inalum, the technology has changed the status of the Company from Persero to Non-Persero .

Annual General Meeting 2016, For Further Information:
1. Annual Report 2016
2. With The Following Agenda :

  1. Persetujuan Laporan Tahunan  termasuk Laporan Pelaksanaan Tugas Pengawasan Dewan Komisaris dan Pengesahan Laporan Keuangan Perseroan tahun Buku 2016 sekaligus pemberian pelunasan dan pembebasan tanggung jawab sepenuhnya (volledig acquit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas tindakan pengurusan dan pengawasan  yang telah dijalankan selama Tahun Buku 2016;
  2. Pengesahan Laporan Tahunan termasuk Laporan Keuangan Program Kemitraan dan Bina Lingkungan Tahun Buku 2016, sekaligus memberikan pelunasan dan pembebasan tanggung jawab sepenuhnya (vollediq acquit et de charge) kepada Direksi dan Dewan Komisaris Perseroan atas pengurusan dan pengawasan Program Kemitraan dan Bina Lingkungan yang telah dijalankan selama Tahun Buku 2016;
  3. Pengukuhan Pemberlakuan Peraturan Menteri BUMN Nomor: PER-03/MBU/12/2016 tentang Perubahan atas Peraturan Menteri BUMN Nomor : PER-09/MBU/07/2015 tentang Program Kemitraan dan Program Bina Lingkungan Badan Usaha Milik Negara;
  4. Penetapan penggunaan Laba Bersih, termasuk Pembagian Dividen untuk Tahun Buku 2016;
  5. Penetapan Tantiem untuk Direksi dan Dewan Komisaris Perseroan Tahun Buku 2016 dan gaji/honorarium berikut fasilitas dan tunjangan untuk Tahun Buku 2017;
  6. Persetujuan penunjukan Kantor Akuntan Publik untuk mengaudit Laporan Keuangan Perseroan tahun buku 2017 dan Program Kemitraan dan Bina Lingkungan Tahun Buku 2017;
  7. Persetujuan penunjukan Kantor Akuntan Publik untuk mengaudit Laporan Keuangan Perseroan tahun buku 2017 dan Program Kemitraan dan Bina Lingkungan Tahun Buku 2017;
  8. Perubahan Pengurus Perseroan.


Annual General Meeting 2015
For Further Information :
1.
Annual Report 2015
2.
With The Following Agenda

Annual General Meeting 2014
For further information, please check our Annual Report 2014

Agenda for the Annual General Meeting:

  1. Approval of the Annual Report of the Board of Directors of the state and of the Company during the course of Fiscal Year 2014, including the Report of the Supervisory Board of Commissioners for Fiscal Year 2014 and Approval of the Financial Statements of the Company in 2014 book release and discharge at the same time giving full responsibility (volledig acquit et de charge) to Board of Directors and Board of Commissioners for the maintenance and monitoring actions that have been implemented for FY 2014;
  2. Approval of the Annual Report including the Financial Statements of the Partnership and Community Development Program for Fiscal Year 2014, as well as the provision of release and discharge of responsibility (acquit et de charge) to the Board of Directors and Board of Commissioners for the actions of management and supervision of the Partnership and Community Development Program which has been run during the Year Books, 2014;
  3. Determination of Net Income usage, including Dividend for Fiscal Year 2014;
  4. Determination of Bonus to the Board of Directors and Board of Commissioners for the Financial Year 2014 and the salary / honorarium, allowances and benefits for Fiscal Year 2015;
  5. Approval of the appointment of public accounting firm to audit the financial statements of the Company and the Partnership and Community Development Program for Fiscal Year 2015;
  6. Changes in the Board of the Company and / or the composition of the Board of the Company Position;
  7. Approval of Amendment of Articles of Association of the Company, among others, to conform to the Rules of the Financial Services Authority.








 


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Date Thursday, January 01 1970
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Sumber: Yahoo! Finance
 
SYNERGY AND INTEGRITY
Total issued and outstanding shares 7.447.753.454