Board of Directors of PT. Tembaga Mulia Semanan Tbk ("Company") hereby notifies all Shareholders, that the Company will hold an Annual General Meeting of Shareholders ("Meeting") on Friday, June 14th, 2024.
In accordance with the provisions of the Company's Articles of Association and Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies, it is hereby conveyed that: