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Nomor : 0245/Tbk/PTH-0010/26-S0.4.1 Jakarta, 07 Agustus/August 2026
Sifat : Biasa/General
Lampiran : 1 (satu) berkas/1 (one) Document
Perihal : Penyampaian Revisi Laporan Tahunan PT TIMAH (Persero) Tbk Untuk Tahun Buku
2025/Submission of the Revised Annual Report of PT TIMAH (Persero) Tbk for the
Financial Year 2025
Yth/To.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta
Sebagaimana telah kami sampaikan Laporan As previously conveyed regarding our Annual
Tahunan dan Laporan Keberlanjutan dalam Surat Report and Sustainability Report in our Letter No.
kami No. 2112/Tbk/PTH-0010/25-S0.4.1 tanggal 30 2112/Tbk/PTH-0010/25-S0.4.1 dated April 30,
April 2026, dimana masih terdapat kekeliruan 2026, which contained minor errors, we hereby
informasi. Bersama ini kami sampaikan revisi submit the revised Annual Report.
Laporan Tahunan.
Adapun poin-poin yang kami perbaiki pada Laporan The points corrected in the Annual Report are as
Tahunan adalah sebagai berikut: follows:
a. Perbaikan Data pada ASEAN Corporate a. Data Correction in the ASEAN Corporate
Governance Scorecard (ACGS); peningkatan Governance Scorecard (ACGS): An increase in
skor ACGS sebesar 81,05, penambahan tabel the ACGS score to 81.05, the addition of a
rincian skor ACGS aspek dan pemuktahiran detailed breakdown table of ACGS scores by
skor ACGS pada bagian penutup Laporan aspect, and an update to the ACGS score in the
Dewan Komisaris closing section of the Board of Commissioners'
Report.
b. Perbaikan Data pada Key Performance b. Data Correction in Key Performance Indicators
Indicator (KPI); skor realisasi KPI Direksi secara (KPI): The actual collegial KPI realization score
kolegial diperbarui dari 74,54 menjadi 75,38, for the Board of Directors has been updated
skor KPI Direksi pada bagian penutup Laporan from 74.54 to 75.38, and the Directors' KPI
Dewan Komisaris turut diperbaharui dari 74,54 score in the closing section of the Board of
menjadi 75,38 disertai penyesuaian redaksi Commissioners' Report has also been updated
opini audit dan penyesuaian redaksional pada from 74.54 to 75.38, accompanied by
narasi evaluasi KPI oleh Dewan Komisaris. adjustments to the phrasing of the audit opinion
and editorial refinements in the narrative on the
KPI evaluation by the Board of Commissioners.
c. Perbaikan informasi Program Orientasi bagi c. Information Correction regarding the
Dewan Komisaris Baru dan Direksi Baru; Orientation Program for New Members of the
Board of Commissioners and Board of
Directors:
- Penyempurnaan struktur bagian “Program - Refinement of the structural layout for the
Orientasi Perusahaan bagi Komisaris "Company Orientation Program for New
Baru” dan “Program Orientasi Perusahaan Commissioners" and "Company Orientation
bagi Direksi Baru”, mencakup kebijakan, Program for New Directors" sections,
pedoman pelaksanaan berdasarkan Board covering policies, operational guidelines
of Commissioners Manual dan Board of based on the Board of Commissioners
Manual and Board of Directors Manual, as
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Directors Manual, serta materi program well as orientation program materials for
pengenalan bagi masing-masing organ each corporate body.
- Penambahan informasi pelaksanaan - Addition of information regarding the
Program Orientasi pada tanggal 30 execution of the Orientation Program on
Oktober 2025 bertempat di Kantor Pusat October 30, 2025, held at the Head Office
PT TIMAH Tbk, Pangkalpinang, yang of PT TIMAH Tbk in Pangkalpinang, which
diikuti oleh seluruh anggota Direksi dan was attended by all members of the Board
Dewan Komisaris serta difasilitasi oleh of Directors and Board of Commissioners
Division Head of Corporate Secretary. and facilitated by the Division Head of
Corporate Secretary.
Demikian kami sampaikan, atas perhatiannya That's all we can inform, thank you for your
diucapkan terima kasih. attention.
Tembusan/copy:
1. Dewan Komisaris/ Board Of Commissioners PT TIMAH (Persero) Tbk;
2. Direksi/ Board of Directors PT TIMAH (Persero) Tbk.
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