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20240430_TINS_Laporan Informasi dan Fakta Material_31633026_lamp1.pdf
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Timah C Jakarta, 30 April 2024 Penyampaian Laporan Keuangan dan Pers Rilis Kinerja Perseroan Triwulan Pertama Tahun 2024/Submission of Financial Statements and Press Release of the Company's Performance for the First Guarter of 2024 Nomor 1334/Tbk/UM-0010/24-S0.4.4 Sifat Biasa/General Lampiran 1 (satu) Berkas/1 (one) document Hal Yth/To,: Kepala Divisi Penilaian Perusahaan III /Head of Company Valuation Division III of the PT Bursa Efek Indonesia (BEI) Indonesia Stock Exchange Building Tower I Floor 6 Jl. Jend Sudirman Kav. 52 — 53 Jakarta Merujuk pada ketentuan Peraturan I-E Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tentang Kewajiban Penyampaian Informasi. Untuk memenuhi ketentuan tersebut bersama ini kami sampaikan Laporan Keuangan dan Pers Rilis Kinerja Perseroan Triwulan Pertama Tahun 2024 yang berakhir 31 Maret 2024. Demikian disampaikan, atas perhatiannya kami ucapkan terima kasih. Tembusan/copy : Referring to the provisions of Regulation I-£ Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 concerning Obligation to Submit Information. To comply with these provisions, we hereby submit the Financial Statements and Press Release of the Company's Performance for the First Ouarter of 2024 ended March 31, 2024. That's all we can inform, thank you for your attention. PT TIMAH Tbk Sekretaris Perusahaan, SerimdrR ABDULLAH UMAR NIK. 21700057 1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /Chief Executive of the Capital Market Supervision Financial Derivatives and Carbon Exchanges of the Otoritas Jasa Keuangan: Dewan Komisaris/ The Board of Commissioners of PT TIMAH Tbk: 2 3. Direksi /Directors of PT TIMAH Tbk. PT TIMAH Tbk Head Oflco Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia MK «027174258000. MB 462717 4255030 CD timah@pttimah.coid Represontativo Offico Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia WA 46221 23528000 (Hunting) MD 46221 23528000 www.timah.com
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