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“& Timah C Jakarta, 03 Mei 2024 Nomor 1399 /Tbk/PTH-0010/24-S0.4.1 Sifat Biasa/Normal Lampiran 1 (satu) Lampiran/1(one) Document Hal Penyampaian Revisi Laporan Tahunan dan Laporan Keberlanjutan PT TIMAH Tbk Untuk Tahun Buku 2023/ Submission of the Revised Annual Report and Sustainability Report of PT TIMAH Tbk for the Financial Year 2023 Yth/To Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta Sebagaimana telah kami sampaikan Laporan Tahunan dan Laporan Keberlanjutan dalam Surat kami No. 0113/Tbk/PTH-0010/24-S0.4.1 tanggal 16 April 2024, dimana masih terdapat kekeliruan informasi. Bersama ini kami sampaikan revisi Laporan Tahunan dan Laporan Keberlanjutan. Adapun poin-poin yang kami perbaiki adalah sebagai berikut : e Laporan Tahunan a. Bab Profil Direksi b. Bab Tatakelola : i.. GCG Asessment ii. KPI Perusahaan e Laporan Keberlanjutan a. Indeks GRI Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan/copy : As we have submitted the Annual Report and Sustainability Report in our Letter No. 0113/Tbk/PTH-0010/24-S0.4.1 dated April 16, 2024, where there are still errors in information. We hereby submit the revised Annual Report and Sustainability Report. The points that we have corrected are as follows: e# Annual Report a. Board of Directors Profile Chapter b. Governance Chapter: i.. GCG Assessment ii. Company KPI e Sustainability Report a. GRI Index That's all we can inform, thank you for your attention. PT TIMAH Tbk Sekretaris Perusahaan/ Corporate Secretary, Giman? de ABDULLAH UMAR NIK. 21700057 fx 1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia, 2. Dewan Komisaris PT TIMAH Tbk, 3. Direksi PT TIMAH Tbk PT TIMAH Tbk Head Office Jl. Jendral Sudirman No. 51 Pangkalpinang 39121 Bangka Belitung Indonesia MA se27i74258000 AM 4627174258080 KI timah@pitimah.co.id Representative Offico Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia MA 462121 23528000 (Hunting) MB 46221 23528000 www.timah.com
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