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20250929_TINS_Tanggapan atas Permintaan Penjelasan Bursa_31952958_lamp1.pdf
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Nomor 4083/Tbk/UM-0010/24-519.1 Jakarta, 29 September 2025 Sifat Biasa/General Lampiran : - Hal 1 Penjelasan atas Volatilitas Transaksi Efek/ Volatility — of Securities Transactions Explanation Yth/To. Kepala Divisi Penilaian Perusahaan 3 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 lantai 6, Jl. Jenderal Sudirman Kav. 52-53 Jakarta Merujuk pada Surat Bursa Efek Indonesia (“PT BEI”) No. S-11186/BEI.PP3/09-2025 Tanggal 26 September 2025 Perihal Permintaan Penjelasan atas Volatilitas Transaksi Efek, bersama ini disampaikan hal-hal sebagai berikut : 1. Perseroan tidak mengetahui atau memiliki informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik. 2. Perseroan tidak mengetahui atau memiliki informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point II.2.1. dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. 3. Tidak ada Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. 4. Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam Peraturan PT TIMAH Tbk Head Office Referring to the Letter of the Indonesia Stock Exchange (“IDX”) No. S- 11186/BEI.PP3/09-2025 Dated September 26, 2025 Regarding Reguest for Explanation on Securities Transaction Volatility, herewith convey the following matters: 1. The Company does not know or have information or material facts that may affect the value of the company's securities or investors' investment decisions as stipulated in the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies. 2. The Company does not know or have information or material facts that may affect the value of the company's securities or investors' investment decisions as stipulated in Regulation Number I-E: Obligation to Submit Information provisions point III.2.1. and IV.2.1. Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. 3. There are no other important information/facts/events that are material and may affect the price of the Company's securities and the survival of the Company that have not been disclosed to the public. 4. The Company is not aware of the activities of certain shareholders as stipulated in the Financial Services Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia IA 462717425800 MB-462 717 4258080 CO timah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia 46221 23528000 (Hunting) ID 462 21 23528000 www.timah.com
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& Timah ke Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka. 5. Perseroan tidak memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa. 6. Tidak ada rencana perubahan kepemilikan saham Perseroan oleh Pemegang Saham Utama/Pengendali. Authority Regulation Number 11/POJK.04/2017 concerning Ownership Reports or Any Changes in Share Ownership of Public Companies. The Company does not have any plans to conduct any corporate actions in the near future, including corporate plans that will result in the listing of the Company's shares on the Stock Exchange. There is no plan to change the share ownership of the Company by the Major/Controlling Shareholders. Demikian disampaikan, atas perhatiannya That's all we can inform, thank you for your diucapkan terima kasih. attention. PT TIMAH Tbk, Division Head Corporate Secretary , ENDI KURNIAWAN NIK. 21120509 Tembusan/Copy: 1. Dewan Komisaris PT TIMAH Tbk, 2. Direksi PT TIMAH Tbk. PT TIMAH Tbk Head Office Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia IG 627174258000 M-162717 4258080 G9 timah@pitimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia MF :6221 23528000 (Hunting) WM 462 21 23528000 www.timah.com
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