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20251219_TINS_Penyampaian Bukti Iklan_32014531_lamp1.pdf
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8 Timah Cc Jakarta, 19 Desember 2025 Nomor 0556/Tbk/PTH-0010/25-59.3.1 Sifat Biasa/General Lampiran 1 (satu) lampiran/1 (one) document Penyampaian Bukti Publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT TIMAH Tbk Tahun 2025/ Hal Submission of Publication Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT TIMAH Tbk for the Year 2025 Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 2-4, Jakarta Merujuk pada ketentuan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Pasal 23 ayat (5) huruf d Anggaran Dasar Perseroan, bersama ini disampaikan bukti publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT TIMAH Tbk Tahun 2025 yang disampaikan pada tanggal 18 Desember 2025 melalui: 1. Situs web e RUPS (eASY.KSEI). 2. Situs web Bursa Efek Indonesia. 3. Situs web Perseroan. Demikian disampaikan, atas diucapkan terima kasih. perhatiannya Tembusan/Copy: Referring to the provisions of Article 52 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Implementation of a General Meeting of Shareholders of a Public Company and Article 23 Paragraph (5) letter d of the Company Article of Association, herewith we submit the proof of Publication Summary of the Minutes of the Extraordinary General Meeting of Shareholders of PT TIMAH Tbk for the Year 2025 which was submitted on December 18,2025 via: 1. Website e RUPS (eASY.KASEI). 2. Indonesia Stock Exchange Website. 3. Company website. That's all we can inform, thank you for your attention PT TIMAH Tbk Division Head Corporate Secretary & Tim RENDI KURNIAWAN NIK. 21120509 1. Dewan Komisaris/Board of Commisioner PT TIMAH Tbk 2. Direksi/Board of Director PT TIMAH Tbk PT TIMAH Tbk Head Office Jl. Jendral Sudirman 51 Pangkalpinang 33121 Bangka Belitung Indonesia (@-627174258000 Ili462717 4258080 Ktimah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia (@ 462212352800 (Hunting) G3 462 21223528080 www.timah.com
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