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20250723_TINS_Laporan Informasi dan Fakta Material_31916860.pdf
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Nomor Surat 0314/Tbk/PTH-0010/25-S19.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Penambahan setoran modal kepada Anak Usaha
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Timah 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 2025
Jenis Informasi atau Fakta Material Penambahan setoran modal kepada Anak Usaha
Uraian Informasi atau Fakta Material Perseroan melakukan penambahan setoran modal kepada
Anak Usaha yaitu PT Timah Agro Manunggal dengan nilai
sebesar Rp. 10.000.000.000,00 (sepuluh miliar rupiah)
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 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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-07-2025 13:58
Lampiran 1. 23072025121852.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. 0314/Tbk/PTH-0010/25-S19.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject Additional capital contributions to subsidiaries
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Timah 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 2025
Additional capital contributions to subsidiaries
Type of Material Information or Facts
Description of Material Information or The Company made an additional capital deposit to the
Facts subsidiary, PT Timah Agro Manunggal with a value of Rp.
10,000,000,000.00 (ten billion rupiah).
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 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 23-07-2025 13:58
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Attachment 1. 23072025121852.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
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Timah Agro Manunggal
p.1 ×2
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