We are kindly informed that upon request of the Dwiwarna A Series Shareholder, the Company Limited (Persero) of
PT TIMAH Tbk, abbreviated as PT TIMAH (Persero) Tbk, hereinafter referred to as "the Company" shall convene an Extraordinary General Meeting of Shareholders on the day Wednesday, November 29, 2017.
In accordance with the provisions of Pasal 14 Anggaran Dasar Perseroan dan Pasal 13 Peraturan Otoritas Jasa Keuangan 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 Execution of the Company's Annual General Meeting of Shareholders, the invitation to the GMS shall be made by advertisement of at least 1 (one) newspaper / daily on November 7, 2017.
Shareholders entitled to attend the Extraordinary GMS are Shareholders of the Company whose names are recorded in the Company's Register of Shareholders on November 6, 2017 at 16.00 Western Indonesia Time or the owner of the securities account balance in Collective Custody of PT Kustodian Sentral Efek Indonesia on 6 November 2017 at 16.00 WIB.
Any proposal from the Shareholders of the Company will be included in the Meeting if it meets the requirements of Article 12 of POJK No. 32 / POJK.04 / 2014 paragraph (1), (2), (3) and (4) as follows:
- Shareholders may propose the agenda of the meeting in writing to the Board of Directors no later than 7 (seven days) prior to the date of the RUPSLB calling on 31 October 2017.
- Shareholders who may propose the agenda of the meeting shall be 1 (one) shareholder or more representing 1/20 (one twentieth) or more of the total number of shares with voting rights.
- Proposed eye of the meeting must:
- a. Conducted in good faith;
- b. Considering the interests of the Company;
- c. Include the reason and materials of the meeting's proposed eye; and
- d. Not contrary to the laws and regulations
Jakarta, October 23, 2017
PT TIMAH (Persero) Tbk
Board of Directors