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& Timah el Jakarta, 13 Oktober/October 2025 Nomor 0460/Tbk/PTH-0010/25-S19.1 Sifat Biasa/General Lampiran px Rencana Penyelenggaraan Public Expose Hal Insidental Tahun 2025/Plan for the Incidental 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 dan permintaan pelaksanaan Public Expose Insidental melalui email tanggal 6 Oktober 2025, maka bersama ini disampaikan rencana penyelenggaraan Public Expose Insidental PT TIMAH Tbk Tahun 2025 sebagai berikut: Implementation of the 2025 Public Expose According to the provision of PT Bursa Efek Indonesia Number: Kep-00066/BEI/01-2022 on the amendment of Regulation I-E concerning Information Disclosure Reguirements and the reguest for the implementation of an Incidental Public Expose via email dated October 6, 2025, we herewith announce the plan for the implementation of the 2025 Incidental Public Expose of PT TIMAH Tbk as follows: Hari, Rabu, 15 Oktober 2025 Day, Wednesday, October 15", 2025 Tanggal Date Jam 14.00 — 15.00 WIB | Time 14.00 — 15.00 WIB N Tempat https://timah.co.id/pubexinsidentaltins Place https://timah.co.id/pubexinsidentaltins Pembicara |: | 1. Fina Eliani (Direktur Keuangan Speaker |: | 1. Fina Eliani (Director of Finance dan Manajemen Risiko) and Risk Management) 2. Rendi Kurniawan (Head Division 2. Rendi Kurniawan (Head Division Corporate Secretary) | Corporate Secretary) Demikian disampaikan, atas perhatiannya kami That's all we can inform, thank you for your attention. mengucapkan terima kasih. Tembusan/Copy : PT TIMAH Tbk Division Head Corporate Secretary, 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 33121, Bangka Belitung, Indonesia WA 627174258000 WM-462717 4258080 C2 timah@ptimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia II 622123526000 (Hunting) WM 462 21 23528000 www.timah.com
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