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20260422_TINS_Laporan Informasi dan Fakta Material_32072625_lamp1.pdf
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«8 Timah Cc Jakarta, 21 April 2026 Nomor 1948/Tbk/UM-0010/26-50.4.4 Sifat Biasa/Normal Lampiran 1 (satu) Lampiran/1(one) Document Perihal Penyampaian Pers Rilis Laporan Keuangan Tahunan Tahun Buku 2025 / Submission of Press Release of Annual Financial Report for Financial Year 2025 “Yth/To, Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo JL. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Merujuk pada ketentuan Peraturan I-E Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Kewajiban Penyampaian Informasi. Untuk memenuhi ketentuan tersebut bersama ini kami sampaikan Pers Rilis Laporan Keuangan Tahunan Tahun Buku yang berakhir 31 Desember 2025. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan'/Copy: 1. Dewan Komisaris PT TIMAH Tbk, 2. Direksi PT TIMAH Tbk. PT TIMAH Tbk Head Office Referring to the provisions of Regulation I-E Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 concerning Obligation to Submit Information. To comply with these provisions, we hereby submit the Press Release of Annual Financial Report for Financial Year 2025 ending December 31, 2025. That's all we can inform, thank you for your attention PT TIMAH (Persero) Tbk Division Head of Corporate Secretary, Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia MB so27t74258000 MM 627174258080 GO timah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia II 46221 23528000 (Hunting) MD 462 21 23528000 www.timah.com
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