20260907_TINS_Public Expose_32145800_lamp2.pdf

Timah
Nomor
4789/Tbk/UM - 0010/26-S19.1
Jakarta, 7 September 2026
Sifat
Biasa/General
Lampiran
Penyampaian Materi Public Expose Tahunan
PT TIMAH (Persero) Tbk/ Submission of PT
Hal
TIMAH (Persero) Tbk Annual Public Expose
Material
Yth. Direksi PT Bursa Efek Indonesia
Bursa Efek Indonesia Building 1st Tower
JI. Jend. Sudirman Kav. 52-53
Jakarta 12190
Sebagaimana ketentuan Keputusan PT Bursa
In accordance with the provisions of Indonesia
Efek Indonesia Nomor: Kep-00087/BEI/12-2025
Stock Exchange Decision Number: Kep-
Perihal Perubahan Peraturan I-E poin III.3
00087/BEI/12-2025 regarding Amendments to
tentang Kewajiban Public Expose, serta surat
Regulation I-E point III.3 on Public Expose
Perseroan Nomor 0282/Tbk/UM0010/26-S19.1
Obligations, as well as the Company's letter
tanggal 27 Agustus 2026, bersama ini Bersama
Number
0282/Tbk/UM0010/26-S19.1
dated
ini kami sampaikan Materi Public Expose
August 27, 2026, we hereby submit the Annual
Tahunan PT TIMAH (Persero) Tbk.
Public Exposure Material of PT TIMAH (Persero)
Tbk.
Demikian disampaikan, atas perhatian kami
That's all we can inform, thank you for your
mengucapkan terima kasih.
attention.
PT TIMAH (Persero) Tbk
Division Head of Corporate Secretary,
Timah
RUDDY NURSALAM
NIK.20088910
Tembusan/Copy:
1. Dewan Komisaris/Board of Commissioners PT TIMAH (Persero) Tbk;
Direksi/Directors PT TIMAH (Persero) Tbk.
PT TIMAH (Persero) Tbk
Head Office
JI. Jendral Sudirman 51 Pangkalpinang 33121 Bangka Indonesia
+62 717 4258000
+62 717 4258080timah@pttimah.co.id
Representative Office
JI. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia
+62 21 23528000 (Hunting) +62 21 23528000
www.timah.com