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20260723_TINS_Laporan Informasi dan Fakta Material_32114549.pdf
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Nomor Surat 0226/Tbk/PTH-0010/26-S19.1
Nama Perusahaan PT TIMAH (Persero) Tbk
Kode Emiten TINS
Lampiran 1
Penandatanganan Pelayanan Jasa Notional Pooling antara Bank Negara
Perihal
Indonesia (Persero) Tbk (BBNI) dengan PT Mineral Industri Indonesia
(Persero) (MIND ID) dan anggota MIND ID lainnya termasuk Perseroan serta
Perjanjian Pemanfaatan Fasilitas Notional Pooling dan Kredit Modal Kerja
antara MIND ID dan anggota MIND ID lainnya termasuk Perseroan.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT TIMAH (Persero) Tbk
Bidang Usaha Metal and Mineral Mining
Telepon 021-2352 8000
Faksimili 021-2352 8080
Alamat Surat Elektronik (email) InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Tanggal Kejadian 23 Juli 2026
Jenis Informasi atau Fakta Material Penandatanganan Pelayanan Jasa Notional Pooling antara
Bank Negara Indonesia (Persero) Tbk (BBNI) dengan PT
Mineral Industri Indonesia (Persero) (MIND ID) dan anggota
MIND ID lainnya termasuk Perseroan serta Perjanjian
Pemanfaatan Fasilitas Notional Pooling dan Kredit Modal
Kerja antara MIND ID dan anggota MIND ID lainnya termasuk
Perseroan.
Uraian Informasi atau Fakta Material Perseroan bersama-sama MIND ID dan anggota MIND ID
lainnya telah menandatangani perjanjian tentang pelayanan
jasa notional pooling dengan Bank Negara Indonesia
(Persero) Tbk (Perjanjian Notional Pooling).
Berdasarkan Perjanjian Notional Pooling ini BBNI
menyediakan fasilitas layanan cash management kepada
Grup MIND ID (termasuk Perseroan). Para anggota MIND ID
(termasuk Perseroan) dapat menggunakan fasilitas tersebut
apabila membutuhkan fasilitas pinjaman khususnya untuk
modal kerja dengan tenor kurang dari 1 (satu) tahun. Saat ini
Perseroan tidak memiliki outstanding pinjaman.
Dampak kejadian, informasi atau fakta Transaksi ini tidak berdampak pada operasional, keuangan
material tersebut terhadap kegiatan dan/atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT TIMAH (Persero) Tbk
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Ruddy Nursalam
Corporate Secretary
PT TIMAH (Persero) 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 Ruddy Nursalam
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2026 00:06
Lampiran 1. 0226 Notional Pooling.pdf
Dokumen ini merupakan dokumen resmi PT TIMAH (Persero) Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TIMAH (Persero) Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0226/Tbk/PTH-0010/26-S19.1
Issuer Name PT TIMAH (Persero) Tbk
Issuer Code TINS
Attachment 1
Subject The signing of the Notional Pooling Service Agreement between PT Bank
Negara Indonesia (Persero) Tbk (BBNI) and PT Mineral Industri Indonesia
(Persero) (MIND ID) and other MIND ID members including the Company, as
well as the Agreement on the Utilization of Notional Pooling Facilities and
Working Capital Loans between MIND ID and other MIND ID members
including the Company.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT TIMAH (Persero) Tbk
Business Activities Metal and Mineral Mining
Telephone 021-2352 8000
Faximile 021-2352 8080
Email Address InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Date of Event 23 July 2026
The signing of the Notional Pooling Service Agreement
Type of Material Information or Facts between PT Bank Negara Indonesia (Persero) Tbk (BBNI) and
PT Mineral Industri Indonesia (Persero) (MIND ID) and other
MIND ID members including the Company, as well as the
Agreement on the Utilization of Notional Pooling Facilities and
Working Capital Loans between MIND ID and other MIND ID
members including the Company.
Description of Material Information or The Company, together with MIND ID and other members of
Facts MIND ID, has entered into an agreement regarding notional
pooling services with PT Bank Negara Indonesia (Persero) Tbk
(Notional Pooling Agreement).
Under this Notional Pooling Agreement, BBNI provides cash
management service facilities to the MIND ID Group (including
the Company). The members of MIND ID (including the
Company) may utilize such facilities should they require loan
facilities, particularly for working capital with a tenor of less
than 1 (one) year. Currently, the Company has no outstanding
loans
Impact of event, material information or This Transaction does not have any impact on the Companys
facts towards Issuers or Public operations, financial condition and/or business activity.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT TIMAH (Persero) Tbk
Ruddy Nursalam
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Corporate Secretary
PT TIMAH (Persero) 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 Ruddy Nursalam
Function Corporate Secretary
Date and Time 24-07-2026 00:06
Attachment 1. 0226 Notional Pooling.pdf
This is an official document of PT TIMAH (Persero) Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TIMAH (Persero) Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Negara Perihal Indonesia (Persero) Tbk
p.1
unresolved
—
Ruddy Nursalam
· Corporate Secretary
p.2 ×2
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