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Surat Pengantar Laporan Keuangan 2025 Audited.pdf
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«8 Timah Cc Jakarta, 22 April/April 2026 Nomor 1983/Tbk/UM-1010/26-SO0.4.2 Sifat Biasa/Normal Lampiran 1 (satu) Lampiran/1(one) Document Perihal Laporan Keuangan Konsolidasian PT TIMAH (PERSERO) TBK Tahun 2025 (Audited)/ The Consolidated Financial Statements of PT TIMAH (PERSERO) TBK for 2025 (Audited) Yth/To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Republik Indonesia Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2022 tentang Penyampaian Laporan Keuangan Berkala Emiten atau Perusahaan Publik (“POJK No.14/2022”) dan Peraturan Bursa Efek Indonesia No. I-E tahun 2022 (“Peraturan No. I- E”). Bersama ini disampaikan Laporan Keuangan Konsolidasian PT TIMAH (PERSERO) TBK Tahun 2025 (Audited). Selanjutya, sebagaimana kewajiban dari ketentuan POJK No. 14/2022 dan Peraturan Bursa Efek Indonesia No. I-E, Laporan Keuangan — Konsolidasiain — PT TIMAH (PERSERO) TBK Tahun 2025 (Audited) juga disampaikan pada situs web Perseroan pada www.timah.com. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan/copy : According to Financial Services Authority Regulation Number 14/POJK.04/2022 concemning the Submission of the Periodically Financial Statement of the Issuer and Public Company (“POJK No.14/2022”) — and Regulation of Indonesia Stock Exchange No. IE of 2022 “(Regulation No. I-E”). Herewith is submitted the Consolidated — Financial Statements of PT TIMAH (PERSERO) TBK for 2025 (Audited). Furthermore, according to POJK No. 14/2022 and Regulation of Indonesia Stock Exchange Indonesia No. I-E, the Consolidated Financial Statements of PT TIMAH (PERSERO) TBK for 2025 (Audited) is also submitted on the Company's website on www.timah.com. That's all we can inform, thank you for your attention. PT TIMAH TBK Division Head Fjsancial Accounting, ? Timah O DIAI AFITRI 1. Kepala Divisi Penilaian Perusahaan PT Bursa Efek Indonesia: 2. Dewan Komisaris PT TIMAH (PERSERO) TBK/The Board of Commissioners of PT TIMAH (PERSERO) TBK, 3. Direksi PT TIMAH Tbk/Directors of PT TIMAH (PERSERO) TBK PT TIMAH Tbk Hoad Offico Jl. Jendral Sudirman No. 51 Pangkalpinang 38121 Bangka Belitung Indonesia II 462717425000 MI 462717 4252080. 3 limah@plimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia 62 21 22528000 (Hunting) — A x62 21 29628000 www.timah.com
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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