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& Timah Jakarta, 17 November 2025 Nomor 4931/Tbk/UM - 0010/25-S19.1 Sifat 1 Biasa/General Lampiran px Penyampaian Materi Public Expose Tahunan Hal PT TIMAH Tbk/ Submission of PT TIMAH Tbk Annual Public Expose Material Yth. Direksi PT Bursa Efek Indonesia Bursa Efek Indonesia Building 1st Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Sebagaimana ketentuan Keputusan PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/01-2022 Perihal Perubahan Peraturan I-E poin II.3 tentang Kewajiban Public Expose, serta surat Perseroan Nomor 0501/Tbk/UM0010/25-819.1 tanggal 06 November 2025, bersama ini Bersama ini kami sampaikan Materi Public Expose Tahunan PT TIMAH Tbk. Demikian disampaikan, atas perhatian kami mengucapkan terima kasih. Tembusan/Copy: In accordance with the provisions of Indonesia Stock Exchange Decision Number: Kep- 00066/BEI/01-2022 regarding Amendments to Regulation I-E point IIIL3 on Public Expose Obligations, as well as the Company's letter Number 0501/Tbk/UMOO10/25-S19. 1 dated November 6, 2025, we hereby submit the Annual Public Exposure Material of PT TIMAH Tbk. That's all we can inform, thank you for your attention. PT TIMAH Tbk Division Head Corporate Secretary, & Timah & RENDI KURNIAWAN NIK. 21120509 1. Dewan Komisaris/ Board of Commissioners PT TIMAH Tbk: 2. Direksi/ Board of Directors PT TIMAH Tbk. PT TIMAH Tbk Head Office Jl. Jendral Sudirman 51 Pangkalpinang 33121 Bangka Belitung Indonesia (@:s2717 4258000 (ii)462 717 4258080 B3 timah@pitimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia (462 21 23528000 (Hunting) GE 462 212 2352 8080 www.timah.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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