20260615_TINS_Keterbukaan Informasi terkait Aksi Korporasi_32101490_lamp1.pdf

                             Jadwal Dividen PT TIMAH (Persero) Tbk

                                            JADWAL
    NO.                           KETERANGAN
     1        Akhir Periode Perdagangan Saham Dengan Hak Dividen
              (Cum Dividen)
                Pasar Reguler dan Negosiasi                             23 Juni 2026
                Pasar Tunai                                             24 Juni 2026
     2        Awal Periode Perdagangan Saham Tanpa Hak Dividen (Ex
              Dividen)
                Pasar Reguler dan Negosiasi                             25 Juni 2026
                Pasar Tunai                                             26 Juni 2026
     3        Tanggal Daftar Pemegang Saham yang berhak Dividen          25 Juni 2026
              (Recording Date)
     4        Tanggal Pembayaran Dividen Tunai Tahun Buku 2025           10 Juli 2026


Tata Cara Pembayaran Dividen Tunai:

1. Dividen Tunai akan dibagikan kepada pemegang saham yang namanya tercatat dalam Daftar
   Pemegang Saham Perseroan (“DPS”) atau Recording Date (“RD”) pada tanggal 25 Juni 2026
   dan/atau pemilik saham perseroan pada sub rekening efek di PT Kustodian Sentral Efek Indonesia
   (“KSEI”) pada penutupan perdagangan tanggal 25 Juni 2026.
2. Bagi Pemegang Saham yang sahamnya dimasukkan dalam penitipan kolektif KSEI, pembayaran
   dividen tunai dilaksanakan melalui KSEI dan akan didistribusikan pada tanggal 10 Juli 2025 ke dalam
   Rekening Dana Nasabah (“RDN") pada Perusahan Efek dan/atau Bank Kustodian dimana
   Pemegang Saham membuka sub rekening efek. Sedangkan bagi Pemegang Saham yang
   sahamnya tidak dimasukkan dalam penitipan kolektif KSEI maka pembayaran dividen tunai akan
   ditransfer ke rekening Pemegang Saham.
3. Bagi Pemegang Saham yang Berhak yang merupakan Wajib Pajak Dalam Negeri, yang belum
   mencantumkan Nomor Pokok Wajib Pajak (“NPWP”), diminta menyampaikan copy NPWP kepada
   KSEI atau Biro Administrasi Efek PT EDI Indonesia paling lambat tanggal RD pukul 16:00 WIB.
   Sesuai dengan Peraturan Pemerintah No. 9 Tahun 2021 tentang Perlakuan Perpajakan untuk
   Mendukung Kemudahan Berusaha dan Peraturan Menteri Keuangan No. 18/PMK.03/2021 tentang
   Pelaksanaan Undang-Undang No. 11 Tahun 2020 Tentang Cipta Kerja Di Bidang Pajak
   Penghasilan, Pajak Pertambahan Nilai dan Pajak Penjualan Atas Barang Mewah, Serta Ketentuan
   Umum Dan Tata Cara Perpajakan.
4. Bagi Pemegang Saham yang merupakan Wajib Pajak Luar Negeri dimasukkan dalam penitipan
   kolektif KSEI, atau tidak dimasukkan dalam penitipan kolektif KSEI (memegang saham dalam bentuk
   warkat), dan yang pemotongan pajaknya akan menggunakan tarif berdasarkan Persetujuan
   Penghindaran Pajak Berganda (“P3B”), wajib memenuhi persyaratan Pasal 26 Undang-Undang No.
   36 Tahun 2008 tentang Pajak Penghasilan serta menyampaikan Surat Keterangan Domisili (“SKD”)
   kepada KSEI (untuk yang sahamnya dalam penitipan kolektif) atau Biro Administrasi Efek PT EDI
   Indonesia (untuk yang sahamnya tidak dimasukkan dalam penitipan kolektif KSEI atau pemegang
   saham dalam bentuk warkat), paling lambat tanggal RD pukul 16:00 WIB, dengan menggunakan
   format dan tata cara sebagaimana diisyaratkan dalam Peraturan Direktorat Jendral Pajak No.
   PER25/PJ/2018 tentang Tata Cara Penerapan Persetujuan Penghindaran Pajak Berganda. Tanpa

adanya SKD dengan format dimaksud, Dividen yang dibayarkan akan dikenakan PPh Pasal 26
sebesar 20%.


                               Jakarta, 15 Juni 2026
                              PT TIMAH (Persero) Tbk
                                     DIREKSI

                           PT TIMAH (Persero) Tbk Dividend Schedule

                                           SCHEDULE
    NO                         DESCRIPTION
     1       End of Share Trade Period with Dividend Rights (Cum
             Dividend)
              Regular Market and Negotiation                        June, 23, 2026
              Cash Market                                           June, 24, 2026
     2       Beginning of Share Trade Period without Dividend
             Rights (Ex Dividend)
              Regular Market and Negotiation                        June, 25, 2026
              Cash Market                                           June, 26, 2026
     3       Recording Date of Shareholders who are entitled to      June, 25, 2026
             Dividends (Recording Date)
     4       Date of Cash Dividend Payment for Financial Year        July, 10, 2026
             2025


Cash Dividend Payment Procedure :

1. Cash Dividends will be distributed to shareholders whose names are recorded in the Company's
   Register of Shareholders ("DPS") or recording date (“RD”) on 25 June 2026 and/or owners of the
   Company's shares in the securities sub-account at PT Kustodian Sentral Efek Indonesia ("KSEI") at
   the close of trading on 25 June 2026.
2. For Shareholders whose shares are placed in the collective custody of KSEI, cash dividend
   payments will be made through KSEI and will be distributed on 10 July 2025 into the Customer Fund
   Account (RDN) at the Securities Company and/or Custodian Bank where the Shareholder has
   opened a securities sub-account. As for Shareholders whose shares are not placed in the collective
   custody of KSEI, cash dividend payments will be transferred to the Shareholders' accounts.
3. Eligible Shareholders who are domestic taxpayers, who have not registered their Taxpayer
   Identification Number ("NPWP") are requested to submit a copy of their NPWP to KSEI or the
   Securities Administration Bureau of PT EDI Indonesia by no later than RD at 16:00 WIB. In
   accordance with Government Regulation No. 9 of 2021 concerning Tax Treatment to Support the
   Ease of Doing Business and Minister of Finance Regulation No. 18/PMK.03/2021 concerning the
   Implementation of Law No. 11 of 2020 concerning Job Creation in the Field of Income Tax, Value
   Added Tax and Sales Tax on Luxury Goods, as well as General Provisions and Tax Procedures.
4. For Shareholders who are Foreign Taxpayers included in the collective custody of KSEI, or not
   included in the collective custody of KSEI (holding shares in the form of script), and whose
   withholding tax will use the rate based on the Agreement on Avoidance of Double Taxation ("P3B"),
   must fulfil the requirements of Article 26 of Law No. IX. 36 of 2008 on Income Tax and submit a
   Domicile Certificate ("SKD") to KSEI (for those whose shares are in collective custody) or the
   Securities Administration Bureau of PT EDI Indonesia (for those whose shares are not placed in the
   collective custody of KSEI or holders of shares in bearer form), no later than the RD date at 16:00
   WIB, using the format and procedures as required in Directorate General of Taxes Regulation No.
   PER25/PJ/2018 on Procedures for Implementing the Double Taxation Avoidance Agreement. In the
   absence of SKD with the said format, the Dividends paid will be subject to Income Tax Article 26 at
   20%.

Thus this Summary of Minutes is made by the Company as an obligation of POJK No. 15/2020 and
the provisions of the Company's Articles of Association.

                                 Jakarta, 15 June 2026
                                PT TIMAH (Persero) Tbk
                                BOARD of DIRECTORS