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20251031_TINS_Penyampaian Bukti Iklan_31980979_lamp1.pdf

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Page 1 OCR 0.915 
& Timah

Jakarta, 30 Oktober 2025

Nomor 0484/Tbk/PTH-0010/25-S9.3.1

Sifat Biasa/Normal

Lampiran 1 (satu) lampiran/ 1 (one) Document

Hal Penyampaian Bukti Publikasi Ringkasan

Risalah Rapat Umum Pemegang Saham
Luar Biasa PT TIMAH Tbk Tahun 2025/
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 (OJK)
Gedung Soemitro Djojohadikusumo
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 30 Oktober 2025 melalui :

1. Situs web e RUPS (eASY.KSEI).

2. Situs web Bursa Efek Indonesia.

3. Situs web Perseroan.
Demikian kami sampaikan, atas perhatiannya kami
ucapkan terima kasih.

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 October 30,2025 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
Pgs. Division Head Ci j porate Secretary,

NIK. 20050665

1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia,

2. Dewan Komisaris PT TIMAH Tbk,
3. Direksi PT TIMAH Tbk.

PT TIMAH Tbk

Hoad Oflco

Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia

MA 422717425800. AB 462717 4258080. CD timah@ptllmah.co.id

Represontativo Offico
Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia
MA 46221 23628000 (Hunting) — MB 462 21 23528000

www.timah.com
Page 2 OCR 0.526 
& Timah S

https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops

ksei im | opo

TIMAH Tok, PT

General Meeting
B Generai meeting Operatons

Tebet sasa

peteyntm ana mate Untan Matan mewabah Matt esatoa —emetntak

Wb sharenocer Ust Renon en na Ba PEMANDANGAN
. a

BB Wotncaton st

(B Reset Passwora

(Ri Detning Noninvependeni
Snarenorder

General Meeting Agenda

Dengan Pedan Pergka Peran sean
Documents

30102025172254,pat

HM ama 2

https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/

« G8 exeosid/perusahoantercatatketerbukaan-ntormas/ 1D &

1x

DANA PASAR. PRUDUK& LAYANAN AHAAN TERCAUAI ANGGOTA BURSA & PARIISIPAN

(@ 20251032 XI Laporan Harian atas Nita Akuwa Bersih dan Komposisi Pertofono-31 982817 lamp xx

Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa (TINS )
G won

8 Aurgkasan ReslulU/Rsalal RU2S.31ED913 Jam pdf

BUKTI PUBLIKASI RUPSLB PT TIMAH Tbk TAHUN 2025
Page 3 OCR 0.751 
& Timah S

https://timah.com/blog/investor-relations/extraordinary-general-meeting-of-shareholders-egms-

october-2025.html

ti G8 tmahcomiogfmestorsi

Kxwraurullary Yererat INcELlg Vi SITATETOTIETS
(EGMS), October 2025
2021
KN PETA EA Extraordinary General Meeting of
Shareholders (EGMS), May 2025
2 October EGNS Announcement (company website, ide casy » Annual General Meeting of
2025 perusahaan, idx. easy ksei) Shareholders for the Financial Year
Summons for the EGMS (company website, idx, easy ksei) f Pemanggilan RUPSLB (web 28.
mean ena fe Annual General Meeting of
Implementation of EGMS/ Pelaksanaan RUPSLB Shareholders for the Financial Year
202
Annual General Meeting of
Shareholders for the Financial Year
Announcement EGMS PT TIMAH Tbk (October 2, 2025) ce 20217
Extraordinary General Meeting of
EGMS materials z Shareholders Year 2021
Dividen Information
Rules Regulation of EGIS in 2025 (E4
Annoumcement af Summary of Minutes of EGMS of PT TIMAH Tbk 2025 e Bond information
Presentations
BUKTI PUBLIK AHUN 2

File

File Open PDF
Source IDX
Size0.66 MB
Published31 Oct 2025
Pages3
Characters4,202
Text sourceOCR
OCR confidence0.731

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

possible org TIMAH Tbk p.1 ×22
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT General Meeting B Generai p.2

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