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20260219_TINS_Laporan Informasi dan Fakta Material_32028002.pdf
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Nomor Surat 0888/Tbk/UM-0010/26-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 3
Ringkasan Perubahan Anggaran Dasar
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Timah Tbk.
Bidang Usaha Metal and Mineral Mining
Telepon 021-2352 8000
Faksimili 021-2352 8080
Alamat Surat Elektronik (email) InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Tanggal Kejadian 13 Februari 2026
Jenis Informasi atau Fakta Material Ringkasan Perubahan Anggaran Dasar
Uraian Informasi atau Fakta Material Terlampir.
Dampak kejadian, informasi atau fakta Terlampir.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
Rendi Kurniawan
Corporate Secretary
PT Timah Tbk.
Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota
Telepon : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Nama Pengirim Rendi Kurniawan
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 19-02-2026 15:04
Lampiran 1. TINS Ringkasan Perubahan AD.pdf
2. SK Persetujuan Akta No. 16 Tgl 14 Jan 2026.pdf
3. SP PAD Akta No. 16 Tgl 14 Jan 2026.pdf
Dokumen ini merupakan dokumen resmi PT Timah Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Timah Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 0888/Tbk/UM-0010/26-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 3
Subject Summary Of The Amendments to Articles of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Timah Tbk.
Business Activities Metal and Mineral Mining
Telephone 021-2352 8000
Faximile 021-2352 8080
Email Address InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Date of Event 13 February 2026
Summary Of The Amendments to Articles of Association
Type of Material Information or Facts
Description of Material Information or As Attached.
Facts
Impact of event, material information or As Attached.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
Rendi Kurniawan
Corporate Secretary
PT Timah Tbk.
Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota
Phone : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Sender Name Rendi Kurniawan
Function Corporate Secretary
Date and Time 19-02-2026 15:04
Page 4
Attachment 1. TINS Ringkasan Perubahan AD.pdf
2. SK Persetujuan Akta No. 16 Tgl 14 Jan 2026.pdf
3. SP PAD Akta No. 16 Tgl 14 Jan 2026.pdf
This is an official document of PT Timah Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Timah Tbk. is fully responsible for the information contained within this
document.
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