20260219_TINS_Laporan Informasi dan Fakta Material_32028002_lamp1.pdf

«8 Timah Cc

13 Februari 2026 dan penerimaan
pemberitahuan dari Menteri Hukum Republik
Indonesia No.  AHU-AH.01.03-0041239
tentang Penerimaan Pemberitahuan
Perubahan Anggaran Dasar PT Perusahaan
Perseroan (Persero) PT TIMAH Tbk tanggal
13 Februari 2026 (keseluruhannya disebut
“Surat Menteri Hukum Republik
Indonesia”).

Sehingga, berdasarkan ketentuan Undang-
Undang Nomor 40 Tahun 2007 tentang
Perseroan Terbatas sebagaimana telah
diubah terakhir dengan Undang-Undang
Nomor 6 Tahun 2023 tentang Penetapan
Peraturan Pemerintah Pengganti Undang-
Undang Nomor 2 Tahun 2022 tentang Cipta
Kerja Menjadi Undang-Undang, Perubahan
Anggaran Dasar Perseroan tersebut telah
berlaku efektif sejak tanggal 13 Februari
2026.

Berkaitan dengan hal di atas, dan
memperhatikan ketentuan Peraturan I-E,
berikut kami lampirkan ringkasan Perubahan
Anggaran Dasar Perseroan dan Surat
Menteri Hukum Republik Indonesia.

Selanjutnya, dokumen lengkap Perubahan
Anggaran Dasar Perseroan dapat diakses
pada website Perseroan (www.timah.com).

Demikian kami sampaikan,
perhatiannya diucapkan terima kasih.

atas

Tembusan/Copy:
1. Direksi/Board of Directors PT TIMAH Tbk,

Republic of Indonesia No. AHU-AH.01.03-
0041239 concerning Receipt of Notification of
Changes to the Articles of Association of PT
Perusahaan Perseroan (Persero) PT TIMAH
Tbk dated February 13, 2026 (together
referred to as the "Letter of the Minister of
Law of the Republic of Indonesia”).

Thus, based on the provisions of Law Number
40 of 2007 concerning Limited Liability
Companies as last amended by Law Number &
of 2023 concerning the Stipulation of
Government Regulation in Lieu of Law
Number 2 of 2022 concerning Job Creation to
Become Law, the Amendment to the
Company's Articles of Association has been
effective since February 13, 2026.

Pursuant to abovementioned matters, and
provision of Regulation I-E, herewith we
submit a summary of the amendments to the
Company's Articles of Association and the
Letter from the Minister of Law of the Republic
of Indonesia, as attached.

The complete documents of the amendments
to the Company's Articles of Association may
be accessed on the Companys website
(www.timah.com).

Thus, we convey this information, thank you
for your attention.

2. Otoritas Jasa Keuangan (“OJK”)/Financial Services Authority (“OJK”).

PT TIMAH Tbk
Head Office

Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia

IE 462717 4258000 IM-462 7174258080 CO timah@pitimah.coid

Representative Office

Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia
II 48221 23628000 (Hunting) WB 462 21 23528000

www.timah.com

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Lampiran/Appendix

No. Perubahan Anggaran Dasar

Amendments of the Articles of
Association

1. Nama Perseroan

Pasal 1 ayat (1)

Perusahaan Perseroan (Persero)

penyesuaian nama Persero menjadi

Company Name
Article 1 paragraph (1)
Amendment to the Company's name

to Perusahaan Perseroan (Persero) PT
TIMAH Tbk or hereinafter refer to "PT

TIMAH Tbk atau disingkat
"PT TIMAH (PERSERO) Tbk" TIMAH (PERSERO) Tbk”
2. Perubahan Hak Istimewa Saham Seri

A Dwiwarna

Pasal 5 ayat (4)

Dwiwarna

Perubahan Hak Istimewa Saham Seri A

Change of Special Rights of Series
A Dwiwarna Shares

Article 5 paragraph (4)

Change of rights of Series A Dwiwarna
Shares

3 Persyaratan Calon Anggota Direksi &

Dewan Komisaris

perihal Dewan

Direksi dan Dewan Komisaris

Pasal 11 perihal Direksi dan Pasal 14
Komisaris

Perubahan persyaratan calon anggota

Reguirements for Candidates for
Members of the Board of Directors
and the Board of Commissioners

Article 11 concerning the Board of
Directors and Article 14 concerning
the Board of Commissioners

Amendment to the reguirements for
candidates for members of the Board
of Directors and the Board of
Commissioners.

4. Penegasan Ketentuan
Rangkap Jabatan

perihal Dewan Komisaris

Larangan

Pasal 11 perihal Direksi dan Pasal 14

Penyesuaian ketentuan larangan rangkap
jabatan oleh Direksi dan Dewan Komisaris

Affirmation of the Prohibition on
Concurrent Positions

Article 11 concerning the Board of
Directors and Article 14 concerning
the Board of Commissioners

Adjustment of provisions regarding
the prohibition on holding concurrent
positions by members of the Board of
Directors and the Board of
Commissioners

5. Masa Jabatan Anggota Direksi

Dewan Komisaris

Term of Office of Members of the
Board of Directors and the Board
of Commissioners

PT TIMAH Tbk
Head Office

Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia

I 462717 4258000 MM-462 717 4258080 C2 timah@pptimah.co.id

Representative Office

Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia
II “6221 23528000 (Hunting) MB 462 21 23528000

www.timah.com

“8 Timah Cc

Pasal 11 perihal Direksi dan Pasal 14 | Article 11 concerning the Board of
perihal Dewan Komisaris Directors and Article 14 concerning
the Board of Commissioners

Penyesuaian ketentuan masa jabatan | Adjustment of provisions regarding
anggota Direksi & Dewan Komisaris, yang | the term of office of members of the
berakhir sampai dengan penutupan RUPS | Board of Directors and the Board of
Tahunan ke-5 dan dapat diangkat untuk | Commissioners, which shall expire
periode ke-2 dengan akumulasi masa | upon the closing of the 5th Annual
jabatan hingga penutupan RUPS Tahunan | General Meeting of Shareholders and
ke-10 may be reappointed for a second
term, with an accumulated term of
Office up to the closing of the 10th

Annual General Meeting of
Shareholders.
6. Kondisi Berhentinya Jabatan Anggota | Conditions for Termination of
Direksi & Dewan Komisaris Office of Members of the Board of
Directors and the Board of
Commissioners

Pasal 11 perihal Direksi dan Pasal 14 | Artice 11 concerning the Board of
perihal Dewan Komisaris Directors and Article 14 concerning |
the Board of Commissioners

| Penyesuaian ketentuan alasan | Adjustment of provisions regarding

berhentinya jabatan anggota Direksi. the grounds for termination of office

| of members of the Board of Directors.

Lu Pengangkatan Sekretaris | Appointment of the Corporate

Perusahaan dan/atau Kepala Satuan | Secretary and/or Head of the
Pengawasan Internal Internal Audit Unit

Pasal 12 ayat (2) dan Pasal 15 ayat (2). Article 12 paragraph (2) and Article 15
paragraph (2).

Penyesuaian ketentuan mengenai
persyaratan pengangkatan dan/atau | Adjustment of the provisions
pemberhentian Sekretaris Perusahan | concerning the reguirements for the
dan/atau Satuan Pengawasan Internal | appointment and/or dismissal of the
yang wajib memperoleh persetujuan | Corporate Secretary and/or the
Dewan Komisaris dengan terlebih dahulu | Internal Audit Unit, which must obtain |
memperoleh persetujuan Pemegang | the approval of the Board of

Saham Seri B Terbanyak. Commissioners after first obtaining
approval from the Majority Series B
. Shareholder.
8. Kewenangan Direksi Authority of the Board of
Directors
Pasal 12
Penyesuaian tugas, wewenang, dan | Article 12

kewajiban Direksi, Dalam Anggaran | Adjustment of the duties, authorities,

PT TIMAH Tbk
Head Office

Jl. Jenderal Sudirman No. 51, Pangkalpinang 38121, Bangka Belitung, Indonesia
ME 462717 4258000 MM-462 717 4258080 C2 timah@pttimah.co.id

Representative Office
Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia
II 16221 23528000 (Hunting) WM 62 21 23528000

www.timah.com

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Dasar terdapat perubahan batasan | and obligations of the Board of
tindakan Direksi yang membutuhkan | Directors, in Company's Articles of
persetujuan. Association there are changes in
authority of Board of Directors that
need prior approval.
9. Hapus Tagih dan Hapus Buku Aset | Write-off and Derecognition of the
Perseroan Company Assets
Pasal 12 Article 12
Penyesuaian hak dan wewenang Direksi | Adjustment of the rights and
terkait hapus tagih dan hapus buku aset | authorities of the Board of Directors in
termasuk untuk melakukan pelaporan | relation to the  write-off and
sesuai dengan peraturan perundang- | derecognition of assets to make the
undangan. in accordance with the |
10. | Rapat Direksi e Board of Directors
| Pasal 13 Article 13
| Penyesuaian ketentuan mengenai Rapat | Adjustment of provisions concerning
Direksi. Ka meetings of the Board of Directors.
11. Kebijakan Tata Kelola Investasi Investment Governance Policy
Pasal 12 Article 12
Ketentuan mengenai kewenangan Direksi | Provisions regarding the authority of
untuk menetapkan pedoman dan/atau | the Board of Directors to establish
kebijakan tata kelola kegiatan investasi | guidelines and/or governance policies
setelah terlebih dahulu mendapatkan | for investment activities, subject to
persetujuan tertulis dari Dewan | prior written approval from the Board
Komisaris. of Commissioners.
12. Tugas Wewenang dan Kewajiban | Duties, Authorities, and
Dewan Komisaris Obligations of the Board of
Commissioners
| Pasal 15 | Article 15
Penambahan ketentuan mengenai tugas, | Addition of provisions concerning the
wewenang, dan kewajiban Dewan | duties, authorities, and obligations of
Komisaris termasuk pelaporan terkait | the Board of Commissioners, namely
kinerja Perseroan. reporting related to the Company's
Lo performance.
13. Rencana Kerja Jangka Panjang dan | Long-Term Corporate Plan and
Rencana Kerja Tahunan Annual Work Plan
Pasal 17 dan Pasal 18 | Article 17 and Article 18
Penambahan ketentuan Rencana Jangka | Addition of provisions regarding the
Panjang dan Rencana Kerja Tahunan | Long-Term Corporate Plan and the
yang harus terlebih dahulu disetujui oleh | Annual Work Plan.
po RUPS Perseroan B 0
PT TIMAH Tbk
Head Office

Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia
IA 462717 4258000 MM-462 717 4258080 SI timah@pttimah.coid

Representative Office

Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia
WA 46221 20528000 (Hunting) MM 462 21 23528000

www.timah.com

“8 Timah Cc

14. Laporan Tahunan dan Rapat Umum | Annual Report and General
Pemegang Saham Meeting of Shareholders
Pasal 19 s.d. Pasal 24 | Articles 19 to 22

Penambahan dan penyesuaian ketentuan | Addition and adjustment of provisions
mengenai kewajiban Direksi untuk | concerning the obligation of the Board
menyusun dan melaporkan Laporan | of Directors to prepare and submit the
Tahunan yang sesuai dengan ketentuan | Annual Report in accordance with the
dalam UU BUMN, dan penambahan | SOE Law, and the addition of
ketentuan mengenai pelaksanaan RUPS | provisions concerning the conduct of

sesuai dengan ketentuan UU BUMN the General Meeting of Shareholders
in accordance with the SOE Law.
(415. | Penggunaan Laba Use of Profits

Pasal 28 | Article 28
Penyesuaian mengenai penggunaan laba | Adjustment regarding the allocation of
sesuai, termasuk persyaratan | profits, including the reguirement to
memperoleh persetujuan pemegang | obtain approval from the Series A
saham Seri A Dwiwarna. Dwiwarna shareholder.

PT TIMAH Tbk

Head Office

Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia
IM 462717 4258000 MM-62 717 4258080 3 timah@pttimah.co.id

Representative Office
Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia
IG 462 21 23628000 (Hunting) WM 462 21 23528000

www.timah.com