sales@pttms.co.id 0216190128

ANNOUNCEMENT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. TEMBAGA MULIA SEMANAN Tbk.

Board of Directors of PT. Tembaga Mulia Semanan Tbk. ("Company") hereby notifies all shareholders, that the Company will hold an Extraordinary General Meeting of Shareholders ("Meeting") on Friday, January 26th 2024.

in accordance with the provisions of the Company's Articles of Association and Financial Regulation No. 15/PJOK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of Public Companies, it is hereby conveyed that:

  1. Shareholders who are entitled to attend/represent and vote at the Meeting are the Company's Shareholders whose names are registered in the Company's Register of Shareholders or Shareholders in sub-accounts at PT. Indonesian Central Securities Depository ("KSEI") at the closing of the Company's share trading on the Indonesia Stock Exchange ("IDX") on wednesday, January 3rd 2024 until 4.PM western time.
  2. Shareholders may propose the agenda of the Meeting with the following conditions:
    1. 1 (one) shareholder or more representing at least 1/20 (one-twenty) of the total shares issued by the company with valid voting rights.
    2. Submitted in writing to the Board of Directors of the Company.
    3. The proposal has been received by the Board of Directors of the Company no later than 7 (seven) days prior to the date of the summons for the Meeting.
    4. The proposal must:
      1. Is done in good faith.
      2. Consider the interests of the Company.
      3. Is an agenda item that requires a meeting decision.
      4. Include the reasons and materials for the proposed agenda of the Meeting.
      5. Does not conflict with the Company's Articles of Association and laws regulations.
  3. invitation along with the agenda of the Meeting will be announced on the IDX website, the Company's website, and the KSEI website on Thurday, January 4th 2024.

 

Jakarta, December 19th 2023

Board of Directors

PT. Tembaga Mulia Semanan Tbk.