In accordance with Regulation of the Financial Services Authority No. 32 / POJK.04 / 2014 on the Plan and Implementation of the Company's Stockholders General Meeting as amended by Regulation of the Financial Services Authority No. 10 / POJK.04 / 2017 on Amendment to the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 on the Plan and Implementation of the Open Company General Meeting of Shareholders ("OJK Rules of Plan and Execution of the General Meeting of Shareholders"), then the Call for Meeting shall be made by placing advertisements at least in 1 (one) national circulation, which the Company will conduct on Friday, March 23, 2018.
Those entitled to attend or be represented and vote in the Meeting shall be the shareholders of the Company whose names are listed in the Shareholder List on Thursday, March 22, 2018 at 16.00 Western Indonesia Time or the owner of the securities account balance in the Collective Custody of PT Kustodian Sentral Efek Indonesia at the closing of the share trading day Thursday, March 22, 2018. The form of power of attorney to attend the Meeting will be provided by the Company's Share Registrar, PT EDI Indonesia having its address at SMR Building 10th Floor Yos Sudarso Street Kav 89 Jakarta and can be contacted via Telephone +6221 6505829.
Any proposal from the Shareholders of the Company will be included in the eyes of the Meeting if it meets the requirements set forth in Article 12 of the OJK Rules of the Plan and the Execution of the General Meeting of Shareholders. The proposal of the agenda of the meeting shall be submitted to the Board of Directors of the Company by registered letter with the reasons for the proposal submitted no later than 7 (seven) calendar days prior to the summoning for the Meeting on Friday 16 March 2018.
Jakarta, March 8, 2018
PT TIMAH Tbk
Board of Directors