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«8 Timah O Nomor 4234/Tbk/UM-0010/23-519.1 Jakarta, 7 November 2024 Sifat Biasa/Genera/ Lampiran - Hal Rencana Pelaksanaan Public Expose Tahunan PT TIMAH Tbk/ Plan to Conduct Annual Public Expose PT TIMAH Tbk 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 Perihal Perubahan Peraturan I-E tentang Kewajiban Penyampaian Informasi, bersama ini disampaikan rencana penyelenggaraan Public Expose Tahunan PT TIMAH Tbk Tahun 2024 sebagai berikut: According to the provision of PT Bursa Efek Indonesia Number: Kep-00066/BEI/09-2022 about Amendments of I-E concerning the Obligations to Information Disclosure, herewith informed the plan to conduct the Annual Public Expose of PT TIMAH Tbk for the year of 2024 as follows: Hari,tanggal Jum'at, 22 November 2024 Day, Date Friday, 22 November 2024 Waktu 09.00 — 10.30 Waktu Indonesia Time 09.00 — 10.30 Indonesia Barat (WIB) Western Time (WIB) Tempat Sasono Mulyo Ballroom Hotel Place Sasono Mulyo Ballroom Hotel Le Meredien Jakarta Le Meredien Jakarta Pembicara |: |e Ahmad Dani Virsal (Direktur Speakers : fe Ahmad Dani Virsal Utama) . . (President Director) « Fina Eliani (Direktur e Fina Eliani (Director of Keuangan dan Manajemen Finance and Risk Risiko) . . Management) & Nur Adi Kuncoro ( Direktur e Nur Adi Kuncoro (Director Operasi dan Produksi) of Operation and e Dicky Octa Zahriadi Production) (Direktur — Pengembangan e Dicky Octa Zahriadi Usaha) (Director of Business e Hendra Kusuma Wardana Development) (Direktur ' Sumber Daya e Hendra Kusuma Wardana Manusia) (Director Human e Abdullah Umar (Division | | Resources) | Head Corporate Secretary) | e Abdullah Umar (Division Head Corporate IN Secretary) PT TIMAH Tbk Hond Offioo Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia NB 627174256000 MM 4627174256080 CD timah@pttimah.co.id Roprosontative Offico Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia IA 52:21 23528000 (Hunting) AI 46221 23628000 www.timah.com
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“8 Timah el Demikian kami sampaikan, atas perhatiannya That's all we can inform, thank you for your diucapkan terima kasih. attention. PT TIMAH Tbk Division Head Corporate Secretary ABDULLAH UMAR NIK. 21700057 Tembusan/Copy: 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 IR se2razsagoo. Al 462717 4258080. C3 timah@ptimah.co.id Roprosentative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia IA 40221 23528000 (Hunting) MN 462 21 23528000 www.timah.com
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PT Bursa Efek Indonesia Bursa Efek Indondesia Building
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