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No Surat 105/Tbk/PTH-0010/24-S9.3.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0100/Tbk/PTH-0000/24-S9.3.1
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 08 Mei 2024 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Timor Room Hotel Borobudur, Lobby Level
diumumkan dan sesuai iklan) Jl. Lapangan Banteng Selatan No. 1,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
abdullah Umar
Corporate Secretary
PT Timah Tbk.
Nama Pengirim abdullah Umar
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2024
Lampiran 1. 105.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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No 105/Tbk/PTH-0010/24-S9.3.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0100/Tbk/PTH-0000/24-S9.3.1
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 08 May 2024 Time : 16:00
Location : Timor Room Hotel Borobudur, Lobby Level
Jl. Lapangan Banteng Selatan No. 1,
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
abdullah Umar
Corporate Secretary
PT Timah Tbk.
Sender Name abdullah Umar
Function Corporate Secretary
Date and Time 01-04-2024
Attachment 1. 105.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.
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