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20250616_TINS_Penyampaian Bukti Iklan_31895343_lamp1.pdf
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Timah £ Nomor 0250/Tbk/PTH-0010/25-59.3.1 Jakarta, 16 June/June 2025 Sifat Biasa/Normal Lampiran 1 (satu) lampiran/ 1 (one) Document Hal Bukti Publikasi Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT TIMAH Tbk Tahun Buku 2024/ Proof of Publication of Summary of Minutes of the Annual General Meeting of Shareholders of PT TIMAH Tbk for the Financial Year of 2024 Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Merujuk pada ketentuan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Pasal 23 ayat (5) huruf d Anggaran Dasar Perseroan, bersama ini disampaikan bukti publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT TIMAH Tbk Tahun Buku 2024 yang disampaikan pada tanggal 13 Juni 2025 melalui: 1. Situs web e RUPS (eASY.KSEI). 2. Situs web Bursa Efek Indonesia. 3. Situs web Perseroan. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan/Copy : Referring to the provisions of Article 52 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Implementation of General Meetings of Shareholders of Public Companies and Article 23 paragraph (5) letterd of the Company's Articles of Association, herewith submitted proof of publication of the Summary of Minutes of the Annual General Meeting of Shareholders of PT TIMAH Tbk for the Financial Year of 2024 which was submitted on June 13, 2025 through: Translated with DeepL.com (free version) 1. Website e RUPS (eASY.KASEI). 2. Indonesia Stock Exchange Website. 3. Company website. That's all we can inform, thank you for your attention. PT TIMAH Tbk Division Head Corporate Secretary, 1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia: 2. Dewan Komisaris PT TIMAH Tbk: 3. Direksi PT TIMAH Tbk. PT TIMAH Tbk Head Office Jl, Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung, Indonesia IM 462 7174258000 M-462 7174258080 CO timah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia IM 16221 23528000 (Hunting) MW 462 21 23628000 www.timah.com
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& Timah S https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops & | reomndonsia Pan “ Tw Ba. 0.18 mBikaifentan DEMBOMAMTNNN Yana mnrelng-apa 2 odga: Meeting Information om met Dian S1 Wen 2 Notes Engtst (Generai wectng Agenda Ringkasan Risatan RUPST PT TAMAH TOK TB 2025 pat Pemanggkan Ver indonesia pa & Knee https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/ & G5 idxenid/id/berita/pengumuman/ KD & @vetyiiyu Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan (TINS ) IILTNS Rngkasan att/Rsalan RUPS.31095155 amp pdf III Ringkasan Reaah/Rsalan RUPS.31895195 ame? nat Gn BUKTI PUBLIKASI RUPST PT TIMAH Tbk TAHUN BUKU 2024
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& Timah £ year-2024.html https://timah.com/blog/investor-relations/annual-general-meeting-of-shareholders-for-the-financial- Information Keterangan Aprl, NS Announcement (company website, ix. easy ks) Peng vaye 2 perusahaan. id easy sei siders May, RUPS kepada pemegang sal situs IDX & OJK, Situs TIMAH etaisanaan ups Announcement of PT Timah Tbk Annual GMS for Fiscal Year 2024 invitation to the AGMS PT TIMAH Tbk Financial Year 2024 Rules of Procedure AGMS For Financial Year 2026 Form ol Power Attorney Materials for the AGMS of PT TIMAH Tbk For Financial Vear 2024 Summary of Minutes AGMS Financial Year of 2021 GUS Plan to OIK/ Penyampaian Rencana RUPS ke DIK Getimah 0 Ba Hn "AA a Diss, Mabibeaaa u Shareholders (EGMS) 2025 Annual General Meeting of Shareholders for the Financial Year 2023 'Annual General Meeting of Shareholders for the Financial Year 2022 uman RUPS (web Annual General Meeting of Shareholders for the Financial Year 2071 ke (KSEI) DX & OJK site, TAN Situs Penyedia e-2UP3 6 Extraordinary General Meeting of Shareholders Year 2021 Annual General Meeting of Shareholders for the Financial Year 2020 Annual General Meeting of Sharehotders for the Financial Year 2019 Extraordinary General Meeting of Sharehotders Year 2019 BUKTI PUBLIKASI RUPST PT TIMAH Tbk TAHUN BUKU 202
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