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20240202_TINS_Laporan Informasi dan Fakta Material_31574164.pdf
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Nomor Surat 0042/Tbk/PTH-0010/24-S19.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Pinjaman Jangka Pendek Kepada Anak Perusahaan PT DOK & Perkapalan Air
Perihal
Kantung
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Timah Tbk.
Bidang Usaha Metal and Mineral Mining
Telepon 021-2352 8000
Faksimili 021-2352 8080
Alamat Surat Elektronik (email) InvestorRelation@pttimah.co.id
Tanggal Kejadian 31 Januari 2024
Jenis Informasi atau Fakta Material Pinjaman Jangka Pendek Kepada Anak Perusahaan PT DOK
& Perkapalan Air Kantung
Uraian Informasi atau Fakta Material Perseroan memberikan Pinjaman Jangka Pendek kepada PT
DOK & Perkapalan Air Kantung dengan Nilai Pinjaman
Sebesar Rp. 36.500.000.000,00 (Tiga Puluh Enam Miliar Lima
Ratus Juta Rupiah) Dengan Jangka Waktu 45 (empat puluh
lima) Hari Kerja dan Suku Bunga 8% per Tahun
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
abdullah Umar
Corporate Secretary
PT Timah Tbk.
Jl. Medan Merdeka Timur No. 15
Telepon : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Page 2
Nama Pengirim abdullah Umar
Jabatan Corporate Secretary
Tanggal dan Waktu 02-02-2024 16:05
Lampiran 1. 02022024155238.pdf
Dokumen ini merupakan dokumen resmi PT Timah Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Timah Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 0042/Tbk/PTH-0010/24-S19.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject Short Term Loan to Subsidiary PT DOK & Perkapalan Air Kantung
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Timah Tbk.
Business Activities Metal and Mineral Mining
Telephone 021-2352 8000
Faximile 021-2352 8080
Email Address InvestorRelation@pttimah.co.id
Date of Event 31 January 2024
Short Term Loan to Subsidiary PT DOK & Perkapalan Air
Type of Material Information or Facts Kantung
Description of Material Information or The Company Provide short term loan to it is Subsidiary PT
Facts DOK dan Perkapalan Air Kantung with amount Rp
36.500.000.000 Thirty Six Billion and Five Hundred Million
Rupiah with loan period 45 Forty Five Days and Interest Rate
8 percent per annum
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
abdullah Umar
Corporate Secretary
PT Timah Tbk.
Jl. Medan Merdeka Timur No. 15
Phone : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Sender Name abdullah Umar
Function Corporate Secretary
Date and Time 02-02-2024 16:05
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Attachment 1. 02022024155238.pdf
This is an official document of PT Timah Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Timah Tbk. is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT DOK
p.1 ×5
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