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20260615_TINS_Keterbukaan Informasi terkait Aksi Korporasi_32101490.pdf
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Nomor Surat 3028/Tbk/PTH-0010/26-S9.3.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 15062026
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025
sesuai dengan hasil RUPS Tahunan tanggal 12 Juni 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 656.815.139.890
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 88,189
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 12 Juni 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 23 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 24 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 25 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 26 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 25 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 10 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 1.313.630.279.780
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 1.119.587.000.000
Total Ekuitas IDR 13.643.395.000.000
Demikian untuk diketahui.
Hormat Kami,
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PT Timah Tbk.
Ruddy Nursalam
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 Ruddy Nursalam
Jabatan Corporate Secretary
Tanggal dan Waktu 15-06-2026 23:43
Lampiran 1. CL 3029 Dividen Tunai.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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Letter Number 3028/Tbk/PTH-0010/26-S9.3.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 12 June 2026 for the 2025 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend IDR 656.815.139.890
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been IDR 88,189
determined)
Dividend distribution schedule :
Effective Date 12 June 2026
Dividend cum date in Regular Market and Negotiation Market 23 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 24 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 25 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 26 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 25 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 10 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 1.313.630.279.780
Unrestricted retained earnings IDR 1.119.587.000.000
Total equity IDR 13.643.395.000.000
Thus to be informed accordingly.
Respectfully,
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PT Timah Tbk.
Ruddy Nursalam
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 Ruddy Nursalam
Function Corporate Secretary
Date and Time 15-06-2026 23:43
Attachment 1. CL 3029 Dividen Tunai.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Ruddy Nursalam
· Corporate Secretary
p.2 ×2
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