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Berita
17 Januari 2020
INVITATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF PT TIMAH TBK
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INVITATION OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
PT TIMAH TBK

The Board of Director of PT TIMAH Tbk (the “Company”) having its domicile in Pangkalpinang BangkaBelitung Island, hereby invites the Company’s Shareholders to attend the Extraordinary General Meeting of Shareholders (the ”Meeting”) which will be held on :

Day/Date      : Monday, 10 February 2020
Time             : 10.00 WIB -  finish
Venue          : Ballroom Borobudur Hotel Jakarta
                      Jl. Lapangan Banteng Selatan No. 1 Jakarta

With the following agenda Change of BOD/BOC Members of the Company.

Notes :

1. The Company does not send separate invitation to the Shareholders as this announcement constitutes an official invitation as in accordance with Article 23 (7) of the Articles of Association and Article 13 (3) of the FSA Regulation Number 32/POJK.04/2014 on the Plan and Implementation of General Meeting of Shareholders of Publicly Listed Companies as last amended by the FSA Regulation Number 10/POJK.04/2017 (here in after referred tos ass “FSAR No.32/2014).
2. In reference to Articles 25 (7) and 19 of FSAR No.32/2014, Shareholders who are entitled to attend or be represented and to cast votes at the Meeting are those whose names are recorded in the Registry of Shareholders of the Company or holders of the account in the Collective Custody of PT Kustodian Sentral Efek Indonesia at the closing of trading in the Indonesian Stock Exchange as per Thursday, January 16,2020 at :4:00 PM Western Indonesian Time.
3. Shareholders who are unable to attend the Meeting can be represented by their proxies in the Meeting by presenting the Power of Attorney provided that the members of the Board of Commissioners, the Directors and the employees of the Company may act as proxies of the Shareholders in the Meeting, however any vote issued by them as proxies in the Meeting will not be counted in the ballot.
4. The form of the Power of Attorney is available at the office of the Company’s share register (“BAE”) during working hours.

PT EDI Indonesia
Wisma SMR Lt. 10
Jl. Yos Sudarso Kav. 89 Jakarta
Telp. 62 21 6505829 Fax. 62 21 6505987
Email : bae@edi-indonesia.co.id.

5. Shareholders or their proxies who are attending the Meeting will be requested to provide and submit a copy of valid indentification evidence to the registrartion personnel prior to entering the Meeting venue. Shareholders in the Collective Custody must provide Written Confirmation for Meeting of Securites Holders (“KTUR”) available at securities companies and custodian banks.
6. Legal entity shareholders must provide copies of their articles of association and lists of their current members of the management boards.
7. Pursuant to Article 15 (7) letter b of FSA Regulation No.32/2014, materials of agenda of the Meeting, will be made available at the latest on the day the Meeting is held.
8. For simplification of the arrangement and order of the Meeting, Shareholders or their proxies with due respect are requested to be present at the venue of the Meeting at least 30 (thirty) minutes before to the Meeting.


Jakarta, January 17,2020
PT TIMAH Tbk
Directors

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KONTAK

 

Untuk informasi lebih detil mengenai PT TIMAH, silakan menghubungi.


Kantor Pusat

Jl. Jenderal Sudirman 51
Pangkal Pinang 33121,
Bangka, Indonesia

Tel. +62 717 425 8000
Fax. +62 717 425 8080

corsec@pttimah.co.id
Twitter @official_TIMAH



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Kantor Perwakilan Jakarta

Jl. Medan Merdeka Timur 15
Jakarta Pusat
Jakarta, Indonesia

Tel. +62 21 2352 8000
Fax. +62 21 2352 8080



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