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No Surat 0463/Tbk/PTH-0010/25-S9.3.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0441/Tbk/PTH-0010/25-S9.3.1 , Tanggal 02 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 Oktober 2025 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Flores Ballroom Hotel Borobudur Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
Pertama Persetujuan atas Perubahan Pengurus Perseroan
Informasi Lain
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 14-10-2025 16:35
Page 2
Lampiran 1. 0463.pdf
2. Pemanggilan RUPSLB.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. 0463/Tbk/PTH-0010/25-S9.3.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0441/Tbk/PTH-0010/25-S9.3.1 , dated 02 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 29 October 2025 Time : 15:00
Venue information of the General Meeting of Shareholders : Flores Ballroom Hotel Borobudur Jakarta
Recording date of Shareholders which are entitled to : 13 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
Pertama Persetujuan atas Perubahan Pengurus Perseroan
Other Information:
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 14-10-2025 16:35
Page 4
Attachment 1. 0463.pdf
2. Pemanggilan RUPSLB.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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