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PT TIMAH (Persero) Tbk was established based on Deed of Establishment No. 1 dated August 2, 1976, executed before Imas Fatimah, S.H., a Notary in Jakarta, and was approved by the Minister of Justice of the Republic of Indonesia through Decree No. Y.A.5/65/17 dated February 5, 1977.
Over time, the Company’s Articles of Association have undergone several amendments to comply with prevailing laws and regulations and to adapt to business dynamics. The latest amendment is set forth in Notarial Deed No. 16 dated 14 January 2026, drawn up by Notary ASHOYA RATAM, S.H., M.KN., domiciled in South Jakarta, along with its supporting documents, and has been recorded in the Legal Entity Administration System of the Ministry of Law and Human Rights of the Republic of Indonesia through Letter of Receipt of Notification No. AHU-0027723.AH.01.11.TAHUN 2026 dated 13 February 2026.
In the spirit of Good Corporate Governance, PT TIMAH Tbk’s Articles of Association also grant non-controlling shareholders the right to propose candidates for the Board of Directors and/or the Board of Commissioners. This provision is stipulated in Article 23, paragraph 6.b.2, which states that proposals for the agenda of the General Meeting of Shareholders (GMS) may be submitted by one or more shareholders representing at least 1/20 (one-twentieth) of the total number of shares in the Company.
To ensure transparency in the decision-making process, the Company applies a vote-by-poll system at every GMS. By Article 5 of the Articles of Association, each share—whether Series A Dwiwarna or Series B—carries equal voting rights, namely, one vote per share.
