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Nomor Surat 2237/Tbk/UM-0010/26-S9.3.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Publikasi Website KSEI, Website IDX, Website
06 Mei 2026
Pengumuman RUPST PT Perseroan (TINS)
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
Ruddy Nursalam
Corporate Secretary
PT Timah Tbk.
Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota
Telepon : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Nama Pengirim Ruddy Nursalam
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2026 20:43
Lampiran 1. 2237 CL Penyampaian Bukti Pengumuman.pdf
Dokumen ini merupakan dokumen resmi PT Timah Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Timah Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 2237/Tbk/UM-0010/26-S9.3.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Publikasi Website KSEI, Website IDX, Website
06 May 2026
Pengumuman RUPST PT Perseroan (TINS)
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
Ruddy Nursalam
Corporate Secretary
PT Timah Tbk.
Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota
Phone : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Sender Name Ruddy Nursalam
Function Corporate Secretary
Date and Time 06-05-2026 20:43
Attachment 1. 2237 CL Penyampaian Bukti Pengumuman.pdf
This is an official document of PT Timah Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. PT Timah Tbk. is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ruddy Nursalam
· Corporate Secretary
p.1 ×2
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