Announcement of 2023 GMS

Friday, 28/04/2023

Announcement of 2023 GMS

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 Wednesday, June 7th , 2023.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:

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 Monday, May 15th 2023 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; and
      5. does not conflict with the Company’s Articles of Association and laws and 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 Tuesday, May 16th 2023.

Jakarta , April 28th , 2023
Board of Directors
PT. Tembaga Mulia Semanan, Tbk.