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Page 1 OCR 0.877
& Timah S

Nomor 1. 4888/Tbk/UM-0010/23-819.1 Jakarta, 14 November 2023
Sifat : Biasa/General

Lampiran po

Hal . Rencana Pelaksanaan Public Expose Tahunan PT TIMAH Tbk/ Plan to

Conduct Annual Public Expose PT TIMAH Tbk

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 According to the provision of PT Bursa Efek
Indonesia Nomor : Kep-00066/BEI/09-2022 Indonesia Number: Kep-00066/BE1/09-2022
Perihal Perubahan Peraturan I-E tentang about Amendments of I-E concerning the
Kewajiban Penyampaian Informasi, bersama ini Obligations to Information Disclosure,
disampaikan rencana penyelenggaraan Public herewith informed the plan to conduct the
Expose Tahunan PT TIMAH Tbk Tahun 2023 Annual Public Expose of PT TIMAH Tbk for
yang tergabung dengan Public Expose Live PT the year of 2023 which joined to Public Expose
Bursa Efek Indonesia 2023 sebagai berikut: Live 2023 conducted by PT Bursa Efek
Indonesia as follows:

Hari,tangg |: | Selasa, 28 November 2023 Day, Date |: | Tuesday, 28 November
al 2023
Waktu : |i6.00 -— 16.45 Waktu Waktu :116.00 — 16.45 Indonesia
Pa Indonesia Barat (WIB) 1 Western Time (WIB)
Tempat : (Public Expose Live 2023| | Tempat : | Public Expose Live 2023
Informasi Jadwal Pubex Live Information — for Public
2023 dan pendaftaran Expose 2023 and
peserta di website Registration on website
https://pubex.idxchannel.co https://pubex.idxchannel.co
0 mw : mu —
"Pembicara |: |e Fina Eliani (Direktur| | Pembicara |: |e Fina Eliani (Director of
Keuangan dan Finance — and Risk
Manajemen Risiko) Management)
e Nur Adi Kuncoro ( e Nur Adi Kuncoro
Direktur Operasi dan | (Director of Operation
Produksi) and Production)
e Abdullah Umar e Abdullah Umar
(Sekretaris Perusahaan) (Corporate Secretary)
PT TIMAH Tbk
Head Office

Jl. Jendral Sudirman 51 Pangkalpinang 33121 Bangka Belitung Indonesia
(627174258000 )-627174258080 B3 timah@ptiimah.coid

Representative Office
Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia
(162 21 23528000 (Hunting) 415 62 212 2352 8030

www.timah.com
Page 2 OCR 0.896
& Timah S

Demikian kami sampaikan, atas perhatiannya That's all we can inform, thank you for your
diucapkan terima kasih. attention.

PT TIMAH Tbk
Sekretaris Perusahaan/
Corporate Secretary,

Rima,

ABDULLAH UMAR
NIK. 21700057

Tembusan'/Copy:

1. Dewan Komisaris/Board of Commissioner PT TIMAH Tbk:
2.  Direksi/ Board of Directors PT TIMAH Tbk

www.timah.com

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Published14 Nov 2023
Pages2
Characters2,573
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