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«8 Timah Cc Nomor 0209/Tbk/PTH-0010/25-S0.4.1 Jakarta, 21 Mei/May 2025 Sifat Biasa/Normal Lampiran 1 (satu) Lampiran/1(one) Document Hal Penyampaian Revisi Laporan Tahunan dan Laporan Keberlanjutan PT TIMAH Tbk Untuk Tahun Buku 2024/ Submission of the Revised Annual Report and Sustainability Report of PT TIMAH Tbk for the Financial Year 2024 Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Sebagaimana telah kami sampaikan Laporan Tahunan dan Laporan Keberlanjutan dalam Surat kami No. 0186/Tbk/PTH-0010/25-S0.4.1 tanggal 30 April 2025, dimana masih terdapat kekeliruan informasi. Bersama ini kami sampaikan revisi Laporan Tahunan dan Laporan Keberlanjutan. Adapun poin-poin yang kami sebagai berikut # Laporan Tahunan a. Bab Tatakelola : KPI Dewan Komisaris b. Grafik Kinerja Keuangan perbaiki adalah # Laporan Keberlanjutan a. Tatakelola Berkelanjutan Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan/copy : As we have submitted the Annual Report and Sustainability Report in . our Letter No. 0186/Tbk/PTH-0010/25-S0.4.1 dated April 30, 2025, where there are still errors in information. We hereby submit the revised Annual Report and Sustainability Report. The points that we have corrected are as follows: e Annual Report a. Governance Chapter : KPI the Board of Commissioners b. Financial Performance Chart # Sustainability Report a. Sustainable Governance Thats all we can inform, thank you for your attention. PT TIMAH Tbk Division Head Corporate Secretary, 4 Tima NDI KURNIAWAN NIK. 21120509 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 IE 402717 4258000 M-462 717 4258080 S3 timah@ptimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15, Jakarta 10110, Indonesia NA 46221 23528000 (Hunting) MMI 462 21 23528000 www.timah.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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KPI
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