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20260706_TINS_Laporan Informasi dan Fakta Material_32108921.pdf

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 Nomor Surat                           3414/Tbk/PTH-0010/26-S19.1

 Nama Perusahaan                       PT TIMAH (Persero) Tbk

 Kode Emiten                           TINS

 Lampiran                              1
                                       Penandatanganan perjanjian pinjaman bank jangka pendek
 Perihal


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                              06 Juli 2026
 Jenis Informasi atau Fakta Material           Penandatanganan perjanjian pinjaman bank jangka pendek



 Uraian Informasi atau Fakta Material          Perseroan sebagai Co-Borrower melakukan penandatanganan
                                               perjanjian fasilitas pinjaman bank jangka pendek dengan
                                               MIND ID sebagai Borrower pada PT Bank Mandiri Tbk.
                                               Fasilitas ini merupakan fasilitas pinjaman modal kerja jangka
                                               pendek dimana Co-Borrower dapat menggunakan fasilitas
                                               tersebut apabila membutuhkan dengan limit fasilitas sebesar
                                               Rp 50 miliar.
 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




 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
Page 2
Nama Pengirim                     Ruddy Nursalam

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 06-07-2026 17:05

Lampiran                         1. 3414 Pinjaman Bank Mandiri.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.
Page 3
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 Letter / Announcement No.            3414/Tbk/PTH-0010/26-S19.1

 Issuer Name                          PT TIMAH (Persero) Tbk

 Issuer Code                          TINS

 Attachment                           1

 Subject                              Signing of short term bank loan


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                                06 July 2026

                                              Signing of short term bank loan
 Type of Material Information or Facts

 Description of Material Information or       The Company, as Co-Borrower, signed a short-term bank loan
 Facts                                        facility agreement with MIND ID, as Borrower at PT Bank
                                              Mandiri Tbk. This facility is a short-term working capital loan
                                              facility that the Co-Borrower can use if needed with a facility
                                              limit of IDR 50 billion.
 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

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                        06-07-2026 17:05
Page 4
Attachment                         1. 3414 Pinjaman Bank Mandiri.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.

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Published6 Jul 2026
Pages4
Characters5,390
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Bank Mandiri Tbk. p.1 ×9
possible org TIMAH (Persero) Tbk · Nama Perusahaan p.1 ×25
unresolved person Ruddy Nursalam · Corporate Secretary p.1 ×2

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