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Page 1 OCR 0.918
«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

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Size0.36 MB
Published21 May 2025
Pages1
Characters2,109
Text sourceOCR
OCR confidence0.918

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible org TIMAH Tbk p.1 ×12
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved person KPI · Komisaris p.1

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