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20250317_TINS_Laporan Informasi dan Fakta Material_31869287.pdf

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 Nomor Surat                           0136/Tbk/PTH-0010/25-S19

 Nama Perusahaan                       PT Timah Tbk.

 Kode Emiten                           TINS

 Lampiran                              1
                                       Penandatanganan pelayanan jasa notional pooling antara Bank Rakyat
 Perihal
                                       Indonesia (Persero) Tbk dengan MIND ID Grup termasuk Perseroan


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Timah 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                              14 Maret 2025
 Jenis Informasi atau Fakta Material           Penandatanganan pelayanan jasa notional pooling antara
                                               Bank Rakyat Indonesia (Persero) Tbk dengan MIND ID Grup
                                               termasuk Perseroan

 Uraian Informasi atau Fakta Material          Perseroan telah menandatangani fasilitas pinjaman notional
                                               pooling dengan Bank Rakyat Indonesia (Persero) Tbk


 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 Tbk.




 Rendi Kurniawan

 Corporate Secretary




 PT Timah Tbk.
           Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota
 Telepon :           021-2352 8000, Fax :     021-2352 8080, www.timah.com



 Nama Pengirim                         Rendi Kurniawan
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 17-03-2025 20:46

Lampiran                         1. KI Notional Pooling BRI.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.
Page 3
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 Letter / Announcement No.            0136/Tbk/PTH-0010/25-S19

 Issuer Name                          PT Timah Tbk.

 Issuer Code                          TINS

 Attachment                           1

 Subject                              Signing of notional pooling service agreement between Bank Rakyat Indonesia
                                      (Persero) Tbk and MIND ID Group including the Company.

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Timah 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                                14 March 2025

                                              Signing of notional pooling service agreement between Bank
 Type of Material Information or Facts        Rakyat Indonesia (Persero) Tbk and MIND ID Group including
                                              the Company.
 Description of Material Information or       The Company has signed a notional pooling loan facility with
 Facts                                        Bank Rakyat Indonesia (Persero) Tbk.


 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 Tbk.




Rendi Kurniawan

Corporate Secretary




PT Timah 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                          Rendi Kurniawan

Function                             Corporate Secretary

Date and Time                        17-03-2025 20:46
Page 4
Attachment                        1. KI Notional Pooling BRI.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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Published17 Mar 2025
Pages4
Characters5,089
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bank Rakyat p.1
linked person Rendi Kurniawan · Nama Pengirim p.1 ×5
possible org Timah Tbk. · Nama Perusahaan p.1 ×25
possible org Bank Rakyat Indonesia (Persero) Tbk p.1 ×11
unresolved org Bank Rakyat Perihal Indonesia (Persero) Tbk p.1 ×2
unresolved org Rakyat Indonesia (Persero) Tbk p.3

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