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Ap Timah Cc Nomor/Number Sifat/Category Lampiran/Enclosure Biasa/General 5032/Tbk/UM-0010/23-S19.1 Jakarta, 23 November 2023 Materi Public Expose Tahunan PT TIMAH Tbk Tahun 2023/ Hal/Subject Financial Year Yth/To. PT Bursa Efek Indonesia Bursa Efek Indondesia Building 1s! Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. Kepala Divisi Penilaian Perusahaan 3/ Attn : Head of Corporate Evaluation Division 3 Sebagaimana ketentuan Keputusan Bursa Efek Indonesia Nomor: Kep-00066/BEI/09- 2022 pada poin III.3 tentang Kewajiban Publik Expose serta surat Perseroan Nomor 4888/Tbk/UM-0010/23-S19.1 tanggal 14 November 2023, bersama ini kami sampaikan Materi Public Expose Live 2023 PT TIMAH Tbk. Presentation of Annual Public Expose of PT TIMAH Tbk for 2023 According to the provision of PT Bursa Efek Indonesia Number: Kep-00066/BEI/09-2022 in point IIL3 concerning Public Expose Obligations and the Company's letter Number 4888/Tbk/UM-0010/23-S19.1dated November 14, 2023, herewith we submit the Presentation of Annual Public Expose Live 2023 of PT TIMAH Tbk. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. That's all we can inform, thank you for your attention. PT TIMAH Tbk Sekretaris Perusahaan/ Corporate Secretary, H Timah £ ABDULLAH UMAR NIK. 21700057 Tembusan/Copy: 1. Direksi/ Board of Directors PT TIMAH Tbk PT TIMAH Tbk Head Office Jl. Jendral Sudirman 51 Pangkalpinang 33121 Bangka Belitung Indonesia (@:527174258000 1F)-62717 4258080 BI timah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia (162 21 2352 8000 (Hunting) (5) 462 212 2352 8080 www.timah.com
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