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Nomor Surat 4931/Tbk/UM-0010/25-S19.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 2
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 20 November 2025
Tempat : Sasono Mulyo III Ballroom Hotel Le Meridien Jakarta
Waktu : 10:00
Agenda : Penyampaian Kinerja Perseroan
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
Jabatan Corporate Secretary
Tanggal dan Waktu 17-11-2025 17:16
Lampiran 1. 17112025171354.pdf
2. Materi Pubex.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. 4931/Tbk/UM-0010/25-S19.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 2
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 20 November 2025
Place : Sasono Mulyo III Ballroom Hotel Le Meridien Jakarta
Time : 10:00
Agenda : Company Performance Presentation
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 17-11-2025 17:16
Attachment 1. 17112025171354.pdf
2. Materi Pubex.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
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