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Timah Cc Jakarta, 06 November 2025 Nomor 0501/Tbk/PTH-0010/25-S19.1 Sifat Biasa/Genera/ Lampiran Pa Rencana Penyelenggaraan Public Expose Hal Tahunan/Plan for the Implementation of the 2025 Public Expose Insedental Yth. 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 tentang Kewajiban Penyampaian Informasi, maka bersama ini disampaikan rencana penyelenggaraan Public Expose Tahunan PT TIMAH Tbk Tahun 2025 sebagai berikut: Hari, Tanggal Kamis, 20 November 2025 Waktu 10.00 WIB - Selesai Tempat Sasono Mulyo III Hotel Le Meridien Jakarta Pembicara 1.1. Fina Eliani (Direktur Keuangan dan Manajemen Risiko) 2. Rendi Kurniawan (Head Division Corporate Secretary) Demikian disampaikan, atas perhatian kami mengucapkan terima kasih. Tembusan/Copy : According to the provision of PT Bursa Efek Indonesia Number: Kep-00066/BEI/01-2022 on the amendment of Regulation I-E concerning the Obligation to Information Disclosure, herewith informed the plan for the implementation of PT TIMAH Tbks Annual Public Expose for 2025 is as follows: Day, Date Thursday, November 20, 2025 Time 10.00 WIB - Finish Place Sasono Mulyo III Hotel Le Meridien Jakarta Speaker $ 1. Fina Eliani (Director Of Finance and Risk Management) 2. Rendi Kurniawan (Head Division Corporate Secretary) That's all we can inform, thank you for your attention. PT TIMAH Tbk on Head Cprporate Secretary, RAHMAT YAUFIK NIK. 20050665 1. Dewan Komisaris/ Board Of Commissioners PT TIMAH Tbk: 2. Direksi/ Board of Directors PT TIMAH Tbk PT TIMAH Tbk Head Office Jl. Jenderal Sudirman No. 51, Pangkalpinang 98121, Bangka Belitung, Indonesia IM 162 7174258000 M-462 717 4258080 CD timah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia IH 462 21 23628000 (Hunting) WM #62 21 23528000 www.timah.com
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PT TIMAH Tbks Annual Public Expose
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