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Page 1 OCR 0.907 
Timah C

Jakarta, 02 April 2024

Nomor 0108/Tbk/PTH-0010/24-S9.3.1

Sifat Biasa/Normal

Lampiran 1 (satu) lampiran/ 1 (one) Document
Hal

Bukti Publikasi Pengumuman Rapat Umum Pemegang Saham Tahunan PT

TIMAH Tbk Tahun Buku 2023/Proof of Publication Announcement of Annual
General Meeting of Shareholders Of PT TIMAH Tbk Fiscal Year 2023

Yth. Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta

Merujuk pada ketentuan Pasal 52 Peraturan
Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan
Terbuka dan Pasal 23 ayat (5) huruf d
Anggaran Dasar Perseroan, bersama ini
disampaikan bukti publikasi Pengumuman
Rapat Umum Pemegang Saham Tahunan PT
TIMAH Tbk Tahun Buku 2023 yang
disampaikan pada tanggal O1 April 2024
melalui :

1. Situs web e RUPS (eASY.KSEI).
2. Situs web Bursa Efek Indonesia.
3. Situs web Perseroan.

Demikian kami sampaikan, atas perhatiannya
kami ucapkan terima kasih.

Referring to the provisions of Article 52 of the
Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning the
Implementation of a General Meeting of
Shareholders of a Public Company and Article
23 Paragraph (5) letter d of the Company
Article of Association, herewith we submit the
proof of Announcement Publication of PT
TIMAH Tbk Shareholders Annual General
Meeting Fiscal Year 2023 which was
submitted on April 1,2024 via :

1. Website e RUPS (eASY.KASEI).
2. Indonesia Stock Exchange Website.
3. Company website.

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

PT TIMAH Tbk
Sekretaris Perusahaan/
Corporate Secretary,

G mar Pitu

ABDULLAH UMAR
NIK. 21700057

Tembusan/Copy :
1. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia,
2. Direktur PT Kustodian Sentral Efek Indonesia,
3. Notaris Jose Dima Satri, S.H.,M.Kn.:
4. Dewan Komisaris PT TIMAH Tbk,
5. Direksi PT TIMAH Tbk.

PT TIMAH Tbk

Hoad Office

Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia

WE 627174250000 MB s2 7174258030 GI timah@pttimah.co.id

Ropresentative Offico
Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia
Aa 462121 23528000 (Hunting) MD 46221 23528000

www.timah.com
Page 2 OCR 0.626 
& Timah £

https://easy.ksei.co.id/egken/Dashboard. htmi?/#general-meeting-ops

« c o8 Kkesicoidie A & 0oos£
kseia ka Dont

TIMAH Tbk, PT

General Meeting

h Generai Meeting Operatons

Biindepengeni Representatwe Identified General Meetings
Dermiton

(bssharehoiders Lst Report pamong

Botncaton List

@iReset Passirora

Bivember Setecton

@Detming tonangepengen
Sharencioer

etming Exceptonal
snar

Barnne

Bdtogo Detiniton

https://www.idx.co. id/id/perusahaan-tercatat/keterbukaa n-informasi/

« cG
8 A #eranptnw

IDX

Keterbukaan Informasi
TINS xv Jenis- Semua v ba 8

Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan ITINS

1491 NS, Pengumuman RUPS,31621597.Jampi of

PT TIMAH Tbk

Hoad Offico

Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia
AR so27174253000. Ml 462717 4250080. CD timah@pitimah.coid

Roprosontativa Office

Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia

IE 46221 23528000 (Hunting) AI 462 21 23528000

www.timah.com
Page 3 OCR 0.778 
https://timah.com/blog/hubungan-investor/rapat-umum-pemegang-saham-tahun-buku-2023.html

& 5 & umancomflogfmesto-telationw/annuabgeneral-mesting-o-sharehokdes-yer-2025h4mI 1 D0 0.
& Timah £ s0utus- 0 sx Gro Soe PORT PRESS RELASEE NENS » Home A
In 2024, he Company wil hold a General Meeting of Shareholders for ine 2023 Fiscal Year which
be held in accordance with the provisions of the regulator with the following stages

» Annual General Meeting of
Shareholders Year 2022

ate
Annual General Meeting of
'Shareholders Year 2021

Tanggal information/ Keterangan

Submissian of GMS Plan to OIK/ Penyampaian Rencana RUPS ke OJK 5 3
Mi " Extraordinary General Meeting of

Shareholders Year 2021

NS Announcement (company website, id, easy kse)! Pengumuman RUPS (web

perusahaan, idx easy ksei) Annual General Meeting of
Shareholders Year 2020

Submission of proaf of GNS announcement t IDX & OJK/ Penyampaian bukti pengumuman

RUPS ke IDX & OJK Annual General Meeting of

Shareholders Year 2019
'Summons for the GMS to shareholders via: e-GMS Provider Site (KSEI), IDX & OJK site, TIMAH
Site/ Pemanggilan RUPS kepada pemegang saham melalui: Situs Penyedia e-RUPS (KSEI)
Situs IDX & OJK, Situs TIMAH

Extraordinary General Me
Shareholders Year 2019

Implementation of GMS/ Pelaksanaan RUPS

Annual General Meeting of

Shareholders Year 2018
subrmission of summary of GMS Minutes to The public e-GMS Provider site (KSEI), IDX & OIK
site, ima sitel Penyampaian Ringkasan Risalah RUPS kepada masyarakat: situs Penyedia Annual General Meeting of
(RUPS (KSEI), Situs IDX & OJK, situs TIMAH, Shareholders Year 2017

Submission of evidence of Announcement of Summary of GMS Minutes

ox & OKI 7 8
Extraordinary General Meeting of
Penyampaian bukti Pengumuman Ringkasan Risalah RUPS ke IDX 8 OJK TRY, 4

Shareholders Year 2017

Submission of GMS minutes/minutes to OJK/ Penyampaian Risalah/ Berita Acara RUPS ke

ok Dividen Information

Bond Information

Announcement of PT Timah Tbk Annual GMS for Fiscal Year 2023 & Presentations

PT TIMAH Tbk

Hoad Offico

Jl. Jendral Sudirman No. 51 Pangkalpinang 38121 Bangka Belitung Indonesia
MI 462717425800 MB 452717 4252080. CO timah@ptlimah.co.id

Representative Office

Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia

WB 46221 23528000 (Hunting) MD 16221 23528000

www.timah.com

File

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Source IDX
Size0.85 MB
Published2 Apr 2024
Pages3
Characters5,578
Text sourceOCR
OCR confidence0.770

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person ABDULLAH UMAR p.1
possible org TIMAH Tbk p.1 ×22
possible org Otoritas Jasa Keuangan p.1 ×2
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved person Jose Dima Satri p.1
unresolved org Dont TIMAH Tbk p.2

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