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20260219_TINS_Tanggapan atas Permintaan Penjelasan Bursa_32028004_lamp1.pdf
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“8 Timah Cc Jakarta, 18 Februari 2026 Nomor 0854/Tbk/UM-0010/26-S5.2.2 Sifat Biasa/Normal Lampiran & Hal 1 Permintaan Penjelasan/ Clarification Yth. Kepala Divisi Penilaian Perusahaan III / Head of Company Valuation Division III of the PT Bursa Efek Indonesia (BEI) Indonesia Stock Exchange Building Tower I Floor 6 Jl. Jend Sudirman Kav. 52 — 53 Jakarta Sehubungan dengan surat Bursa Efek Indonesia Nomor S-02150/BEI.PP3/02-2026, bersama ini kami sampaikan penjelasan atas pertanyaan sebagai berikut: No th Pertanyaan/Ouestit Perseroan mengetahui adanya | informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau | keputusan investasi pemodal sebagaimana | diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik?/ Does the Company have knowledge of any material information or facts that may affect the value of the Company's securities or investors' investment decisions as stipulated in Financial Services Authority — Regulation — Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies? Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana | diatur dalam Peraturan Nomor I-E: Kewajiban | Penyampaian Informasi ketentuan butir point | (11.21. dan IV.2.1. Lampiran Keputusan Direksi | PT Bursa Efek Indonesia Kep-00015/BEI/01- | 2021/Does the Company have knowledge of | any material information or facts that may | PT TIMAH Tbk Head Office Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia II 462 7174258000 M-462 717 4258080 SD timah@pttimah.coid Representative Office Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia IE 462 21 23528000 (Hunting) MM 462 21 23528000 www.timah.com In accordance with the letter of the Indonesia Stock Exchange Number S-02150 / BEI.PP3 / 02-2026, we herewith submit an explanation for e following guestions: Perseroan tidak mengetahui ata' informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal./The Company hereby confirms that, as of the date of this | disclosure, there is no other material | information or fact that has not been | disclosed to the public which may affect the value of the Company's securities or the | investment decisions of investors. | Perseroan tidak mengetahui atau memiliki | informasi atau fakta material yang dapat | mempengaruhi nilai efek perusahaan atau | keputusan investasi pemodal./The | Company hereby confirms that, as of the | date of this disclosure, there is no other | material information or fact that has not been disclosed to the public which may affect the value of the Company's securities
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& Timah £ affect the value of the Company's securities or | or the investment decisions of investors. investors' investment decisions as stipulated in | Regulation Number I-E: Obligation to Submit | Information, provisions point 111.21 and IV.21, | Attachment to the Decree of the Board of Directors of the Indonesia Stock Exchange | Kep-00015/BEI/ 01-2021? 3 | Informasi/fakta/kejadian penting lainnya yang | (Tidak ada Informasi/fakta/kejadian penting | material dan dapat mempengaruhi harga efek | lainnya — yang material dan — dapat | Perseroan serta kelangsungan — hidup ' mempengaruhi harga efek Perseroan serta | Perseroan yang belum diungkapkan kepada | kelangsungan hidup Perseroan yang belum | publik/Any other material information/facis | diungkapkan kepada publik./There are no Jevents that may affect the price of the | other important informationffacts/events that | Company's securities and the Company's | are material and may affect the price of the | business continuity that have not yet been | Company's securities and the survival of the | disclosed to the public. Company that have not been disclosed to the blic. Apakah Perseroan mengetahui adanya | Persero: adanya aktivitas l aktivitas dari pemegang saham tertentu | dari pemegang saham tertentu./The sebagaimana diatur dalam Peraturan Otoritas ' Company is not aware of any specific Jasa Keuangan Nomor 11/POJK.04/2017 ' activities undertaken by particular | Tentang Laporan Kepemilikan atau Setiap shareholders that may be relevant to this | Perubahan Kepemilikan Saham Perusahaan | matter. Terbuka?Is the Company aware of any | activities by certain shareholders as stipulated | in Financial Services Authority Regulation | Number 11/POJK.04/2017 concerning Reports | | on Share Ownership or Any Changes in Share | | | Ownership of a Public Company? 15 Apakah Perseroan memiliki rencana untuk | Perseroan “tidak memiliki rencana untuk melakukan tindakan korporasi dalam waktu ' melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan dekat, termasuk rencana korporasi yang berakibat terhadap pencatatan saham akan berakibat terhadap pencatatan saham Perseroan di Bursa (paling tidak dalam 3 bulan ' Perseroan di Bursa./The Company does not mendatang)?/Does the Company have any | have any plans to conduct any corporate plans to undertake corporate actions in the | actions inthe near future, including corporate near future, including corporate plans that may | plans that will result in the listing of the affect the listing of the Company's shares on | Company's shares on the Stock Exchange. the Stock Exchange (at least within the next | —.| three months)? . Pe Pena 6 | Rencana pemegang saham pengendali dan | (Tidak ada rencana perubahan kepemilikan utama terkait dengan kepemilikan sahamnya di | saham Perseroan oleh Pemegang Saham Perseroan. Dalam hal ini, mohon kiranya | Utama/Pengendali./There is no plan to | Corporate Secretary menanyakan terlebih | change the share ownership of the Company dahulu kepada pemegang saham pengendali | by the Major/Controlling Shareholders | dan utama dalam menjawab konfirmasi | » PT TIMAH Tbk Head Office Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia MB 62717 4258000 --62 717 4258080 3 timah@ptimah.coid Representative Office Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia IR 16221 23528000 (Hunting) MB 462 21 23528000 www.timah.com
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& Timah Cc | tersebut./The plans of the controlling and major ! shareholders regarding their share ownership in the Company. In this regard, please kindly reguest the Corporate Secretary to first seek | | confirmation from the controlling and major | | | shareholders before responding to this | | confirmation. Demikian kami sampaikan. atas perhatiannya We hereby convey this information and thank kami ucapkan terima kasih you for your attention. PT TIMAH Tbk Division Head of Corporate Secretary, RUDDY NURSALAM NIK. 20088910 PT TIMAH Tbk Head Office Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia WB -62 7174258000 M-462 717 4258080 SD umah@ptimah co.id Representative Office Ji. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia ME -62121 23628000 (Hunting) MM 462 21 23528000 www.timah.com
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Indonesia Stock Exchange
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