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20250430_TINS_Laporan Informasi dan Fakta Material_31880349_lamp2.pdf
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«8 Timah Cc Jakarta, 30 April 2025 Nomor 1732/Tbk/UM-0010/25-S19.1 Sifat Biasa/Normal Lampiran 1 (satu) Lampiran/1(one) Document Hal Penyampaian Pers Rilis Laporan Keuangan Triwulan | Tahun 2025 / Submission of Press Release of Financial Statements for the First Guarter of 2025 Yth/To. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Merujuk pada ketentuan Peraturan I-E Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Kewajiban Penyampaian Informasi. Untuk memenuhi ketentuan tersebut bersama ini kami sampaikan Pers Rilis Laporan Keuangan Triwulan I yang berakhir 31 Maret 2025. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan/copy : Referring to the provisions of Regulation I-E Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BE1/09-2022 concerning Obligation to Submit Information. To comply with these provisions, we hereby submit the Press Release of Annual Financial Statements for the First Guarter of 2025 ending March 31, 2025. That's all we can inform, thank you for your attention. PT TIMAH Tbk Division Head Corporate Secretary, NIK. 21120509 1. Kepala Divisi Penilaian Perusahaan PT Bursa Efek Indonesia: 2. Dewan Komisaris PT TIMAH Tbk/The Board of Commissioners of PT TIMAH Tbk, 3. Direksi PT TIMAH Tbk/Directors of PT TIMAH Tbk. PT TIMAH Tbk Hoad Office Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia MA “627174258000. MB 452717 4258030. &3 limah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia (6221 23628000 (Hunting) — 462 21 23628000 www.timah.com Sa Pen:
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