20241119_TINS_Public Expose_31779385_lamp1.pdf

& Timah £

Jakarta, 19 November 2024

Penyampaian Materi Public Expose Tahunan PT TIMAH Tbk/ Submission of

Nomor 4374/Tbk/UM-0010/24-S19.1
Sifat Biasa/General

Lampiran 1 (satu) berkas/ 1 (one) document
Hal

Yth/To. PT Bursa Efek Indonesia

Bursa Efek Indondesia Building 1s Tower

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

U.p. Kepala Divisi Penilaian Perusahaan 3/
Attn : Head of Corporate Evaluation Division 3

Sebagaimana ketentuan Keputusan Bursa Efek
Indonesia Nomor Kep-00066/BEI/09-2022
pada poin III.3 tentang Kewajiban Publik Expose
serta surat Perseroan Nomor 4234/Tbk/UM-
0010/23-S19.1 tanggal 7 November 2024,
bersama ini Bersama ini kami sampaikan Materi
Public Expose Tahunan PT TIMAH Tbk .

Demikian kami sampaikan, atas perhatiannya
diucapkan terima kasih.

Tembusan/Copy:

PT TIMAH Tbk Annual Public Expose Material

According to the provision of PT Bursa Efek
Indonesia Number: Kep-00066/BEI/09-2022
in point II.3 regarding Public Expose
Obligations and the Company's letter Number
4234/Tbk/UM-0010/23-519.1 dated
November 7, 2024, herewith we submit the
Annual Public Expose Material of PT TIMAH
Tbk.

That's all we can inform, thank you for your
attention.

PT TIMAH Tbk
Head Division Corporate Secretary,

Segimak Gw

ABDULLAH UMAR
NIK. 21700057

1. Dewan Komisaris/Board of Commissioner PT TIMAH Tbk:

2.  Direksi/ Board of Directors PT TIMAH Tbk

PT TIMAH Tbk
Head Office

Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia

II 462747 4252000. 462717 4zsonao. G3 imah@pitimah.co.id

Roprosentative Office
Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia
(46221 23528000 (Hunting) NB 46221 23528000

www.timah.com