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20230831_TINS_Laporan Informasi dan Fakta Material_31395377_lamp1.pdf
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Timah Cc Jakarta, 31 Agustus/August 2023 Nomor 3805/Tbk/UM-0010/23-S19.1 Sifat Biasa/Normal Lampiran 1 (satu) Lampiran/1(one) Document Hal Penyampaian Pers Rilis Kinerja Perseroan Semester Pertama Tahun 2023/ Submission of the Press Release of the Company's First half of 2023 Performance Yth/To. Kepala Divisi Penilaian Perusahaan III Bursa Efek Indonesia / Head of Company Valuation Division III of the Indonesian Stock Exchange (IDX) Gedung Bursa Efek Indonesia Tower I Lantai 6/ Indonesia Stock Exchange Building Tower I Floor 6 Jl. Jend Sudirman Kav. 52 — 53 Jakarta Merujuk pada ketentuan Peraturan I-E Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-306/BEJ/07-2004 tentang Kewajiban Penyampaian Informasi. Untuk memenuhi ketentuan tersebut bersama ini kami sampaikan Pers Rilis Kinerja Perseroan Semster Pertama Tahun 2023 yang berakhir 30 Juni 2023. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan/copy : Referring to the provisions of Regulation IE Attachment to the Decree of the Directors of the Indonesian Stock Exchange No. Kep- 306/BEJ/07-2004 concerning Obligations for Submitting Information. In order to comply with these conditions, we herewith convey the Press Release of the Company's First Half of 2023 Performance ending on June 30, 2023. That's all we can inform, thank you for your attention. PT TIMAH Tbk Sekretaris Perusahaan/ Corporate Secretary, Grimab Ou ABDULLAH UMAR NIK. 21700057 1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan/Chief Executive of the Capital Market Supervision of the Financial Services Authority, 2. Dewan Komisaris PT TIMAH Tbk/ The Board of Commissioners of PT TIMAH Tbk, 3. Direksi PT TIMAH Tbk/Directors of PT TIMAH Tbk. PT TIMAH Tbk Hoad Offico Jl. Jendral Sudirman No. 51 Pangkalpinang 38121 Bangka Belitung Indonesia IE 462717 4258000 ABI 462717 4288080 BD Umah@pitimah.coid Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia II x6221 23528000 (Hunting) — MB 62 21 23528000 www.timah.com
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