20260506_TINS_Pengumuman RUPS_32077799_lamp2.pdf

Timah £

Nomor 1 2236/Tbk/UM-0010/26-S9.3.1 Jakarta, 6 Mei/May 2026

Sifat Biasa/General

Lampiran 1 (satu) berkas/1 (one) Document

Perihal Pengumuman Rapat Umum Pemegang
Sahan Tahunan (“RUPST”) PT TIMAH
(Persero) Tbk Tahun Buku
2025/Annoucement for the Annual
General Meeting of  Shareholders
(AGMS”) PT TIMAH (Persero) Tbk
Financial Year 2025

Yth/To.

Direksi

PT Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Merujuk kepada ketentuan Pasal 14 huruf a
Peraturan Otoritas Jasa Keuangan No.
15/PJOK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka dan Pasal 21
ayat (6) huruf f Anggaran Dasar Perseroan,
bersama ini disampaikan Pengumuman
RUPST PT TIMAH (Persero) Tbk Tahun
Buku 2025.

Demikian kami sampaikan, atas

perhatiannya diucapkan terima kasih.

Tembusan/copy:

Reference is made to the provisions of
Article 14 letter a of the Financial Services
Authority Regulation No. 15/POJK.04/2020
regarding the Plan and Implementation of
the General Meeting of Shareholders of
Public Companies and Article 21 paragraph
(6) letter f of the Company's Articles of
Association, we hereby announce the
Annual General Meeting of Shareholders
(AGMS) of PT TIMAH (Perseo) Tbk for the
2025 Financial Year.

That's all we can inform, thank you for your
attention.

PT TIMAH (Persero) Tbk
Division Head of Cprporate Secretary,

H Tima

1. Dewan Komisaris/ Board Of Commissioners PT TIMAH Tbk,

2.  Direksi/ Board of Directors PT TIMAH Tbk.

PT TIMAH Tbk

Head Office

Jl. Jendral Sudirman No. 51 Pangkalpinang 38121 Bangka Belitung Indonesia

MI se27174253000 MB «62717 4250080 GO timah@pttimah.co.id

Reprosontative Office
Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia
MH 4622123628000 (Hunting) AB 462 21 23528000

www.timah.com