No

Hak Pemegang Saham

Terlaksana/tidak
Ya
Tidak

Does the company pay (interim and

final/annual) dividends in an equitable
and timely manner; that is, all
shareholders are treated equally and
paid within 30 days after being (i)
declared for interim dividends and (ii)
A 1.1 approved by annual general meeting
(AGM) for final dividends?

A 2.1

Amendments
constitution?

to

the

company's

The authorisation of additional shares?

A 2.2

The transfer of all or substantially all

assets, which in effect results in the
A2.3 sale of the company?

Do shareholders have the opportunity,

evidenced by an agenda item, to
approve
remuneration
(fees,
allowances, benefit-in-kind and other
emoluments) or any increases in
A 3.1 remuneration for the non-executive
directors/commissioners?

Does the company provide noncontrolling shareholders a right to

nominate candidates for board of
A 3.2 directors/commissioners?

A 3.3 Does the company allow shareholders to

Does the company disclose the voting

and vote tabulation procedures used,
A 3.4 declaring both before the meeting
proceeds?
Do the minutes of the most recent
AGM record that there was an
A 3.5 opportunity allowing for shareholders
to ask questions or raise issues?

Do the minutes of the most recent AGM

A 3.6 record questions and answers?

Did the disclosure of the outcome of

A 3.7 the most recent AGM include
resolution(s)?

Did the company disclose the voting

results including approving, dissenting,
and abstaining votes for each agenda
A 3.8 item for the most recent AGM?

Did the company disclose the list of

board members who attended the most
A 3.9 recent AGM?

Did the chairman of the board of

directors/commissioners attend the
most recent AGM?

A 3.10

Did
the
CEO/Managing
Director/President attend the most
recent AGM?
A 3.11

Did the chairman of the Audit

Committee attend the most recent
AGM?
A 3.12

Did the company organise their most

recent AGM in an easy to reach
A 3.13 location?

Does the company allow for voting in

absentia?
A 3.14

Did the company vote by poll (as

opposed to by show of hands) for all
A 3.15 resolutions at the most recent AGM?

Does the company disclose that it has

appointed an independent party
(scrutineers/inspectors)
to
count
A 3.16 and/or validate the votes at the AGM?

A 3.17

Does the company make publicly

available by the next working day the
result of the votes taken during the
most recent AGM for all resolutions?

Do companies provide at least 21 days

notice for all resolutions?

A 3.18

Does the company provide the

rationale and explanation for each
agenda
item
which
require
shareholders approval in the notice of
and/or
the
A 3.19 AGM/circulars
accompanying statement?

A 4.1

In cases of mergers, acquisitions

and/or takeovers, does the board of
directors/commissioners of the offeree
company appoint an independent party
to evaluate the fairness of the
transaction price?

A 5.1

Does the company publicly disclose

policies to encourage shareholders
including institutional shareholders to
attend the AGM?

A 5.2

Is the share ownership by institutional

investors, other than controlling
shareholders, greater than 5%?

Keterangan
Dijelaskan pada halaman 186 annual
report disana dijelaskan bahwa laba
yang dibagikan sebesar 55% menjadi
dividen tunai sebesar 283.291.800.000,
pembagian dividen sudah dilakukan 7
Mei 2014

Tercatat pada annual report 2014

halaman 187 sebagaimana setiap ada
amandemen anggaran dasar selalu
dibahas di RUPS
Tidak dijelaskan pada annual
maupun hasil RUPS terbaru

report

Tidak dijelaskan pada annual

maupun hasil RUPS terbaru

report

Dijelaskan pada hasil RUPS tahun buku

2014
yang
bisa
diunduh
pada
http://www.timah.com/v3/ina/aksikorporasi-tanggal-pelaksanaan-rups/

Dijelaskan pada hasil RUPS tahun buku

2014
yang
bisa
diunduh
pada
http://www.timah.com/v3/ina/aksikorporasi-tanggal-pelaksanaan-rups/

Dijelaskan pada hasil RUSP terbaru 2014,

Pengukuhan pemberhentian dan pengangkatan
Direksi dilakukan berdasarkan RUPS melalui
mekanisme pengambilan suara. Komposisi dan
jumlah anggota Direksi ditetapkan oleh RUPS
dengan memperhatikan visi, misi, dan rencana
strategis ANTAM

PT Timah menertbitkan undangan RUPS serta

hasil RUPS yang berisikan tahapan RUPS dan
aturannya

Dijelaskan secara jelas pada hasil RUPS

terbaru point E mengenai tata cara
penyampaian pendapat saat RUPS

Tidak dijelaskan secara ditail hasil RUPS

terbaru 2014
Dijelaskan pada halaman 185 annual
report 2014 tentang hasil-hasil rups
Dijelaskan pada poin E hasil RUPS tahun
buku 2014 tentang putusan votig RUPS

Dijelaskan pada poin B pada hasil RUPS

tahun buku 2014 tentang dewan direksi
yang menghadiri RUPS

Walaupun tidak dicantumkan pada

Annual Report namun dicantumkan pada
hasil RUPS yang diselenggarakan pada
Hotel Borobudur yang dapat diunduh di
website PT Timah Tbk

Walaupun tidak dicantumkan pada

Annual Report namun dicantumkan pada
hasil RUPS yang diselenggarakan pada
Hotel Borobudur yang dapat diunduh di
website PT Timah Tbk
Walaupun tidak dicantumkan pada
Annual Report namun dicantumkan pada
hasil RUPS yang diselenggarakan pada
Hotel Borobudur yang dapat diunduh di
website PT Timah Tbk disana tercantum
Suhendro
yang
menjabat
sebagai
Komisaris independen dan juga Komite
Audit

Pelaksanaan
RUPS
sesuai
dengan
Pengumuman
hasil
RUPS
diselenggarakan di Flores A Ballroom
Hotel Borobudur, Jl. Lapangan Banteng
Jakarta Selatan
Tidak dijelaskan pada Hasil RUPS
maupun pada Annual Report tentang
aturan pemungutan suara pada saat
RUPS
Tidak dijelaskan pada Hasil RUPS
maupun pada Annual Report tentang
aturan pemungutan suara pada saat
RUPS
Tidak dijelaskan pada Hasil RUPS
maupun pada Annual Report tentang
aturan pemungutan suara pada saat
RUPS

Hasil dari RUPS terbaru PT Timah Tbk

dipublikasikan pada website PT Timah
yaitu http://www.timah.com/v3/ina/aksikorporasi-iklan-rups/

Berdasarkan iklan RUPS 2014 yang

diterbitkan pada 17 Februari 2015 dan
dilakanakan pada 26 Maret 2015

Dijelaskan tentang hasil keputusan RUPS

tahun 2014 pada annual report 2014
halaman 185-188

Dijelaskan pada halaman 216 annual

report poin 10 mengenai pembahasan
kepada komite audit.

Dijelaskan pada halaman 185 annual

report tentang RUPS paragraf ke 3

Dijelaskan pada annual report halaman

86 tentang kepemilikan saham PT Timah