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Nomor Surat 0113/Tbk/PTH-0010/24-S).4.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://timah.com/blog/hubungan-investor/rapat-umum-pemegang-saham-tahun-buku-2023.html pada tanggal 16 April
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 6 Perempuan : 54 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 45,67 jam.
Daur Ulang Sampah 65,85 %.
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
abdullah Umar
Corporate Secretary
PT Timah Tbk.
Jl. Medan Merdeka Timur No. 15
Telepon : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Nama Pengirim abdullah Umar
Jabatan Corporate Secretary
Tanggal dan Waktu 16-04-2024 23:15
Lampiran 1. 16042024173940.pdf
2. SR TIMAH 2023.pdf
3. AR TIMAH 2023.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. 0113/Tbk/PTH-0010/24-S).4.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 April 2024
The information referred above has been published on the Company’s website https://timah.com/blog/hubungan-
investor/rapat-umum-pemegang-saham-tahun-buku-2023.html at 16 April 2024
Composition Ratio:
Board of Directors = 1 Woman : 4 Man.
Senior Management Level = 6 Woman : 54 Man.
Recycle 65,85%.
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
abdullah Umar
Corporate Secretary
PT Timah Tbk.
Jl. Medan Merdeka Timur No. 15
Phone : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Sender Name abdullah Umar
Function Corporate Secretary
Date and Time 16-04-2024 23:15
Attachment 1. 16042024173940.pdf
2. SR TIMAH 2023.pdf
3. AR TIMAH 2023.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
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