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No Surat 0194/Tbk/PTH-0010/25-S9.3.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0176/Tbk/PTH-0000/25-S9.3.1
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 12 Juni 2025 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Sumba Hotel Borobudur Jl.
diumumkan dan sesuai iklan) Lapangan Banteng Selatan Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
Rendi Kurniawan
Corporate Secretary
PT Timah Tbk.
Nama Pengirim Rendi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2025
Lampiran 1. 06052025123202.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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No 0194/Tbk/PTH-0010/25-S9.3.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0176/Tbk/PTH-0000/25-S9.3.1
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 12 June 2025 Time : 16:00
Location : Ruang Sumba Hotel Borobudur Jl.
Lapangan Banteng Selatan Jakarta
Recording date of Shareholders which are entitled to : 20 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
Rendi Kurniawan
Corporate Secretary
PT Timah Tbk.
Sender Name Rendi Kurniawan
Function Corporate Secretary
Date and Time 06-05-2025
Attachment 1. 06052025123202.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.
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