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20240513_TINS_Penyampaian Bukti Iklan_31638274_lamp1.pdf
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& Timah Co Jakarta, 13 Mei 2024 Nomor 0141/Tbk/PTH-0010/24-89.3.1 Sifat Biasa/Normal Lampiran 1 (satu) lampiran/ 1 (one) Document Hal Bukti Publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT TIMAH Tbk Tahun Buku 2023/ Publication of Summary of Minutes of the Annual General Meeting of Shareholders of PT TIMAH Tbk for the Financial Year 2023 Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Merujuk pada ketentuan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Pasal 23 ayat (7) huruf c Anggaran Dasar Perseroan, bersama ini disampaikan bukti publikasi Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT TIMAH Tbk Tahun Buku 2023 yang disampaikan pada tanggal 10 Mei 2024 melalui : 1. Situs web e RUPS (eASY.KSEI). 2. Situs web Bursa Efek Indonesia. 3. Situs web Perseroan. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan/Copy : Direktur PT Kustodian Sentral Efek Indonesia: Notaris Jose Dima Satri, S.H.,M.Kn.. Dewan Komisaris PT TIMAH Tbk: Direksi PT TIMAH Tbk. NN Na PT TIMAH Tbk Head Office Direktur Penilaian Perusahaan PT Bursa Efek Indonesia: Referring to the provisions of Article 52 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Implementation of a General Meeting of Shareholders of a Public Company and Article 23 Paragraph (5) letter d of the Company Article of Association, herewith we submit the Publication of Summary of Minutes of the Annual General Meeting of Shareholders of PT TIMAH Tbk for the Financial Year 2023 which was submitted on May 10,2024 via : 1. Website e RUPS (eASY.KASEI). 2. Indonesia Stock Exchange Website. 3. Company website. That's all we can inform, thank you for your attention. PT TIMAH Tbk Sekretaris Perusahaan/ Corporate Secretary, & Timah Ou, ABDULLAH UMAR NIK. 21700057 Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia MB «627174258000 MI «627174258080 GD timah@ptiimah.co.id Representative Offico Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia Ii 46221 23620000 (Hunting) — 462 21 23528000 www.timah.com
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& Timah S Website e-RUPS (eASY.KSEI.co.id) https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops « c 08 Agoress RUANG TIMOR HOTEL BOROBUDUR LOBBY LEVEL JL LAPANGAN BANTENG SELATAN NO 1 JAKARTA 10710 DIC JAKARTA" KOTA ADM JAKARTA PUSAT gue Sorrpapondannn Fani corsec @pttimah co id Isa@pttman coid azka@pimah cod rotary JOSE DIMA SATRIA SH M Kn teetng Intiator Issuer tiotes Banasa tiotes Engisn General Meeting Agenda mz : Orgen Mam Pogerar Damat esa Len Pen SAPU Babat ' Mesra Sar mena nean ama | | Documents pat cm (Ringkasan Risalah RUPS Tahun Buku 2023 pdf | Website PT Bursa Efek Indonesia https://www.idx.co.id/id/perusahaan-tercatat/keterbukaan-informasi/ La CC & ideeo.id/id/perusahaan-tercatat/keterbukaan-informasi/ 1x 0 Tbx @ Pencanan p DATA PASAR PRODUK & LAYANAN PERUSAHAAN TERC ENTANG BE Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan ITINS ) ex (@ 20240510.NS. Ringkasan Risalah/(Rsalah RUPS. 316377401 0510. INS. Ringkasan Risalah/Risalah RUPS
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& Timah Cc Website PT TIMAH Tbk https://timah.com/blog/investor-relations/annual-general-meeting-of-shareholders-year-2023.html ye EN MA AKG AN PAK BIANG 10. @ timah & hour us» oupeusnss- cc ResOKT - PMS arus Enes» Lime Shareholders Year 2018 Submission of summary of GMS Minutes to the public e-GMS Provider site (KSEI), 10X & OJK site, IMA sitel Penyampaian Ringkasan Risalah RUPS kepada masyarakat situs Penyedia $ Annual General Meeting of -RUPS (KSEI) situs IDX & IK situs TIMAH Shareholders Year 2017 suhmision ol ceme Amoncemen ol Sman o! GS its 01 OKI N naaan Kerngal menta ar Dan Be AA si j Shareholders Year 2017 Subimission of GMS minutes minutes to OJK/ Penyampaian Risalah / Berita Acara RUPS ke ok Dividen Information Bond Information Announcement of PT Timah Tbk Annual GMS for Fiscal Year 2023 Presentations Invitation Annual Genera Meeting of Shareholders PT Timah Tbk Form of Power Attorney AGMS PT Timah Tbk for Financial Year 2023 Rule Regulation of The AGMS of Year 2023 EKSV.KSEI Usage Guide Covernote of the 2023 Fiscal Year GIS Summary of GMS Minutes for Fiscal Year 2023 SASAK Materials for the 2023 Fiscal Year GMS
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PT Kustodian Sentral Efek Indonesia
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Jose Dima Satri
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Financial Services Authority
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Indonesia Stock Exchange
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