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20251007_TINS_Laporan Informasi dan Fakta Material_31965073_lamp1.pdf

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Page 1 OCR 0.921
Timah Cc

Jakarta,07 Oktober/October 2025

Nomor 0443/Tbk/PTH-0010/25-S19.1
Sifat 1 Biasa/General
Lampiran po
Laporan Informasi atau Fakta
Hal Material/Information or Material Facts
Report
Kepada Yth,

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

Merujuk pada Peraturan OJK No. 31/POJK.04/2015
tentang Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik,
Direksi PT TIMAH Tbk (“Perseroan”) dengan ini
menyampaikan Laporan Informasi dengan maksud
memberikan penjelasan, serta alasan dilakukannya
transaksi tersebut sebagai pemenuhan ketentuan
perundang-undangan yang berlaku.

Sehubungan dengan hal diatas, bersama ini kami
untuk dan atas nama Perseroan menyampaikan
Laporan Informasi sehubungan dengan Informasi
atau fakta material sebagai berikut :

Referring to the OJK  Regulation — No.
31/POJK.04/2015 concerning Disclosure
Information or Material Facts by the issuer or Public
Company, the Board of Directors of PT TIMAH Tbk
(the “Company') hereby convey an information
Report for the purpose of providing an explanation
and rationale of such transaction to fulfill the

applicable laws and regulations.

In connection with the foregoing, we herewith for
and on behalf of the Company convey an
information Report in connection with a information

or Material facts as follows:

Nama Emiten/Name Of the PT TIMAH Tbk/PT TIMAH Tbk

Issuer

Alamat/Address 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 33121, Bangka Belitung Islands.

Bidang  Usaha/Business Pertambangan, Perindustrian, Perdagangan, pengangkutan, dan jasa

Line 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."

Telepon/Phone 162 717 425 8000

Email corsec@pttimah.co.id

Situs Web/Website www.timah.com

PT TIMAH Tbk

Head Office

Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia
IG 462717425800 WB-462 717 4258080 C2 timah@pttimah.co.id

Representative Office
Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia
IE 46221 23528000 (Hunting) MB 462 21 23528000

www.timah.com
Page 2 OCR 0.899
“8 Timah Cc

1. Tanggal Kejadian/Date of 06 Oktober 2025

the Event
2. Jenis Informasi Aksi demonstrasi dikantor pusat PT TIMAH Tbk oleh sekelompok
Iinformation Type masyarakat yang mengatasnamakan rakyat

penambang/Demonsiration at the head office of PT TIMAH Tbk by a
group of people claiming to represent the mining community.
3. Uraian Informasi Demonstrasi dilakukan oleh sekelompok masyarakat penambang di
/Description of Information kantor pusat PT TIMAH Tbk untuk memenuhi tuntutan rakyat
penambang seperti penyesuaian harga jual timah / A demonstration
was held by a group of miners at the head office of PT TIMAH Tbk to
fulfill the demands of the mining community, namely an adjustment to
the selling price of tin.

4. Dampak Kejadian Perusakan terhadap sejumlah aset Perusahaan yang mengakibatkan
Informasi/ Impact of the kerusakan material dan ditengarai merugikan Perusahaan
Information /Destruction of a number of Company assets resulting in material

damage and suspected of causing losses to the Company.

5. Keterangan Lain-Lain Perseroan akan menyampaikan apabila terdapat informasi lebih lanjut,
/Other Information 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 sampaikan, We hereby conclude this Information Report, thank
atas perhatian Bapak, kami ucapkan terima you for your attention.

kasih.
PT TIMAH Tbk
Division Head Corporate Secretary,
A3 Id
| RENDI KURNIAWAN
NIK. 21120509
Tembusan'/Copy :

41. 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
Head Office

Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia
IM 462717 4258000 MM-462 717 4258080 &2 timah@pttimah.co.id

Representative Office
Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia
WI 162121 23528000 (Hunting) MMI 462 21 23528000

www.timah.com

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Published7 Oct 2025
Pages2
Characters4,823
Text sourceOCR
OCR confidence0.910

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person RENDI KURNIAWAN p.2
possible org Otoritas Jasa Keuangan p.1
possible org TIMAH Tbk p.1 ×30

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