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20251015_TINS_Laporan Informasi dan Fakta Material_31967710_lamp1.pdf
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Timah Co Nomor 0462/Tbk/PTH-0010/25-519.1 Jakarta,15 Oktober/October 2025 Sifat 1 Biasa/General Lampiran ka Keterbukaan Informasi/Disclosure Hal g of Information Yth/To, Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo JL. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Referring to: Merujuk pada: 1. 31/POJK.04/2015 1. OJK Regulation No. 31/POJK.04/2015 Peraturan OJK No. tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK 31/2015”), concerning Disclosure of Material Information or Facts by Issuers or Public Companies (“POJK 31/2015”), 2. Peraturan Otoritas Jasa Keuangan Nomor 2. Financial Services Authority Regulation No. 33/POJK.04/2014 tentang Direksi dan 33/POJK.04/2014 conceming the Board of Dewan Komisaris Emiten dan Perusahaan Directors and Board of Commissioners of Publik (“POJK 33/2014”): Issuers and Public Companies (“POJK 33/2014”), 3. Keputusan Direksi PT Bursa Efek Indonesia 3. Decision of the Board of Directors of PT Bursa No. Kep-00066/BEI/09-2022 tanggal 30 Efek Indonesia No. Kep-00066/BE1/09-2022 September 2022 tentang Perubahan dated September 30, 2022 concerning Peraturan I-E tentang Kewajiban Amendments to Regulation I-£ concerning Penyampaian Informasi (“Peraturan I-E”), Information Disclosure Obligations (“Regulation I-E”), 4. Surat Dewan Komisaris kepada Direksi No. 4. Letter from the Board of Commissioners to 96/Tbk/DK-01/2025 tanggal 13 Oktober the Board of Directors No. 96/Tbk/DK- 2025 Perihal Tindak Lanjut Keterbukaan 01/2025 dated October 13, 2025 regarding Informasi Pemberhentian Sementara Follow-up on Information Disclosure of the Direktur Opersi dan Produksi PT TIMAH Tbk, Temporary Dismissal of the Director of Operations and Production of PT TIMAH Tbk, 5. Surat Keputusan Dewan Komisaris Nomor 5. Board of Commissioners Decree No. 12/Tbk/DK-01.2.3.4.5/2025 Oktober 2025 tanggal 13 tentang Pemberhentian Sementara Sdr. Nur Adi Kuncoro dari Jabatan sebagai Direktur Operasi dan Produksi PT TIMAH Tbk. Sehubungan dengan hal diatas, bersama ini kami untuk dan atas nama PT TIMAH Tbk (“Perseroan”) menyampaikan laporan atau informasi sehubungan dengan informasi atau fakta material sebagai berikut : 12/Tbk/DK-01.2.3.4.5/2025 dated October 13, 2025 regarding the Temporary Dismissal of Mr. Nur Adi Kuncoro from his position as Director of Operations and Production of PT TIMAH Tbk. In connection with the above, we hereby, on behalf of PT TIMAH Tbk (“the Company”), submit a report or information related to the following material information or facts: PT TIMAH Tbk Hoad Office Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia MG 462717425800 MB 452 7174252030. CD timah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia WB 16221 23528000 (Hunting) — 462 21 23528000 www.timah.com
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& Timah C Nama Emiten/Name of the Issuer Alamat/Address Bidang Usaha/Business Line Telepon/Phone Email Situs Web/Website 1. Tanggal Kejadian/Date of the Event 2. Jenis Informasi Information Type 3. Uraian Informasi /Description of Information PT TIMAH Tbk Hoad Office PT TIMAH Tbk Kota Pangkalpinang, beralamat di Jalan Jenderal Sudirman No. 51, Rukun Tetangga 08, Rukun Warga 02, Kelurahan Opas Indah, Kecamatan Taman Sari, Kota Pangkalpinang 33121, Kepulauan Bangka Belitung/Pangkalpinang City, having its address at Jalan Jenderal Sudirman Number 51, Neighborhood Unit 08, Community Unit 02, Sub-district of Opas Indah, District on Taman Sari, Pangkalpinang City 383121, Bangka Belitung Islands. Pertambangan, Perindustrian, Perdagangan, pengangkutan, dan jasa yang berkaitan dengan bidang usaha pertambangan serta optimalisasi pemanfaatan sumber daya yang dimiliki/Mining, industrial, trading, transportation, and service activities related to the mining sector, as well as to optimize the utilization of the Company's owned resources." #62 717 425 8000 corsec@pttimah.co.id www.timah.com 13 Oktober 2025/13 October 2025 Pemberhentian Sementara Direktur Operasi dan Produksi PT TIMAH Tbk/Temporary Suspension of Director of Operations and Production of PT TIMAH Tbk. Memperhatikan ketentuan Pasal 11 ayat 27 Anggaran Dasar Perseroan bahwa Anggota Direksi sewaktu-waktu dapat diberhentikan untuk sementara oleh Dewan Komisaris, Sehubungan dengan hal tersebut Perseroan mengumumkan keterbukaan informasi Pemberhentian Sementara Sdr. Nur Adi Kuncoro dari Jabatan sebagai Direktur Operasi dan Produksi PT TIMAH Tbk karena terdapat alasan yang mendesak bagi Perseroan, serta memberikan tugas kepada Direktur Utama PT TIMAH Tbk sebagai Pelaksana tugas (Plt) Direktur Operasi dan Produksi terhitung sejak tanggal 13 Oktober 2025 sampai dengan ditetapkan pada Keputusan Rapat Umum Pemegang Saham (RUPS) terdekat/ In accordance with the provisions of Article 11 paragraph 27 of the Company's Articles of Association, members of the Board of Directors may be temporarily dismissed by the Board of Commissioners at any time. The Company hereby announces the disclosure of information regarding the Temporary Dismissal of Mr. Nur Adi Kuncoro from his position as Director of Operations and Production of PT TIMAH Tbk due to an urgent reasons for the company and the assignment of duties to the President Director of PT TIMAH. Tbk as Acting (PIL) Director of Operations and Production effective from October 13", 2025, until it is determined at the next General Meeting of Shareholders (GMS). Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia MG 462717 4252000 Reprosontativo Offico MB e27iT 4252080. SD timah@ptimah.co.id Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia IG x8221 23528000 (Hunting) www.timah.com 622123528000
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Timah £ 4. Dampak Kejadian Informasi/ Impact of the Information 5. Keterangan Lain-Lain 1Other Information Keputusan ini tidak berdampak pada operasional, keuangan dan/atau kelangsungan usaha Perseroan. / This decision does not have any impact on the Company's operations, financial condition and/or business activity. Perseroan akan menyampaikan apabila terdapat informasi lebih lanjut, dengan memperhatikan ketentuan peraturan perundang-undangan yang berlaku/The Company will inform any further information with due observance to the applicable laws and regulations. Demikian Laporan Informasi kami We hereby conclude this Information Report, sampaikan, atas perhatiannya, kami thank you for your attention. ucapkan terima kasih. Tembusan/Copy : PT TIMAH Tbk Division Head Corporate Secretary, IK. 21120509 1. Kepala Divisi Penilaian Perusahaan 3/Head of Corporate Evaluation Division 3 2. Dewan Komisaris PT TIMAH Tbk/Board Of Commisioner PT TIMAH Tbk 3. Direksi PT TIMAH Tbk/Board of Direksi PT TIMAH Tbk PT TIMAH Tbk Hoad Offico Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia MI 627174258000 MB 452 7174258080. CO timah@pttimah.coid Represontative Offico Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia 48221 23528000 (Hunting) WB 46221 23529000 www.timah.com
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