In 2026, the Company will hold a General Meeting of Shareholders for the 2025 Financial Year which will be held in accordance with regulatory provisions through the following stages:
| Date/ Tanggal | Information/ Keterangan |
|---|---|
| April 28, 2026/ 28 April 2026 | Submission of GMS Plan to OJK/ Penyampaian Rencana RUPS ke OJK |
| May 6, 2026/ 6 Mei 2026 | GMS Announcement (company website, idx, easy ksei)/ Pengumuman RUPS (web perusahaan, idx, easy ksei) |
| May 21, 2026/ 21 Mei 2026 | Summons for the GMS to shareholders via; e-GMS Provider Site (KSEI), IDX & OJK site, TIMAH Site/ Pemanggilan RUPS kepada pemegang saham melalui ; Situs Penyedia e-RUPS (KSEI), situs IDX & OJK, Situs TIMAH |
| June 12, 2026/ 12 Juni 2026 | Implementation of GMS/ Pelaksanaan RUPS |
