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& Timah S Jakarta, 27 Agustus/August 2026 Nomor 0282/Tbk/PT H-0010/26-S19.1 Sifat 1 Biasa/General Lampiran is Rencana Penyelenggaraan Public Expose Hal Tahunan PT TIMAH (Persero) Tbk Tahun of PT TIMAH (Persero) Tbk Yth. PT Bursa Efek Indonesia Bursa Efek Indonesia Building 1st Tower Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Sebagaimana ketentuan Keputusan PT Bursa Efek Indonesia Nomor: Kep- 00087/BEI/12-2025 Perihal Perubahan Peraturan I-E tentang Kewajiban Penyampaian Informasi, maka bersama ini disampaikan rencana penyelenggaraan Public Expose Tahunan PT TIMAH (Persero) Tbk Tahun 2026 sebagai berikut: 2026 / Plan for the 2026 Annual Public Expose According to the provisions of PT Bursa Efek Indonesia Number: Kep- 00087/BEI/12-2025 on the Amendment of Regulation I-E concerning the Obligation to Disclose Information, herewith informed the plan to conduct the Annual Public Expose of PT TIMAH (Persero) Tbk for the year of 2026 as follows: Hari, Kamis, 10 September 2026 Day, Date Thursday, September 10" Tanggal 2026 Waktu 10.00 — 11.00 WIB Time 10.00 — 11.00 WIB Tempat Public Expose Live 2026 Place Public Expose Live 2026 can tercantum pada website be found on www.idx.id www.idx.id Pembicara 1. Ruddy Nursalam Speaker 1. Ruddy Nursalam (Division Head of (Division Head of Corporate Secretary) Corporate Secretary) 2. Anggota Direksi 2. Board of Directors PT TIMAH (Persero) Tbk PT TIMAH (Persero) Tbk Agenda 5 1. Kinerja Perseroan Agenda 2 1. Company Performance Periode Semester I — First Half of 2026 2026 2. Others 2. Lain-lain Demikian disampaikan, atas perhatiannya kami mengucapkan terima kasih. Tembusan/Copy : That's all we can inform, thank you for your attention. PT TIMAH (Persero) Tbk Division Head of Corporate Secretary, 1. Dewan Komisaris/Board Of Commissioners PT TIMAH (Persero) Tbk: 2. Direksi/Directors PT TIMAH (Persero) Tbk. PT TIMAH (Persero) Tbk Head Office Jl. Jendral Sudirman 51 Pangkalpinang 33121 Bangka Indonesia (@ »02 717 4250000 CE -62 717 4252080. BA umah@ptimah.co1d Reprosontative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia 1-02 2123622000 teunung) — (fl-02 21 23520000 www.timah.com
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