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20240328_TINS_Laporan Informasi dan Fakta Material_31620779_lamp1.pdf
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Timah £ Jakarta, 28 Maret 2024 Nomor 1. 1042/Tbk/UM-0010/24-S19.1 Sifat Biasa/General Lampiran 1 (satu) Berkas/1 (one) document Hal Penyampaian Pers Rilis Kinerja Perseroan Tahun Buku 2023/ Submission of the Press Release of the Company's Performance for the 2023 Fiscal Year Yth/To,: Kepala Divisi Penilaian Perusahaan III /Head of Company Valuation Division III of the PT Bursa Efek Indonesia (BEI) Indonesia Stock Exchange Building Tower I Floor 6 Jl. Jend Sudirman Kav. 52 — 53 Jakarta Referring to the provisions of Regulation IE Attachment to the Decree of the Directors of the Indonesian Stock Exchange No. Kep- Merujuk pada ketentuan Peraturan I-E Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-306/BEJ/07-2004 tentang Kewajiban Penyampaian Informasi. Untuk memenuhi ketentuan tersebut bersama ini kami sampaikan Pers Rilis Kinerja Perseroan Tahun Buku 2023 yang berakhir 31 Desember 2023. Demikian disampaikan, atas perhatiannya kami 306/BEJ/07-2004 concerning Obligations for Submitting Information. In order to comply with these conditions, we herewith convey the Press Release of the Company's Performance for the 2023 Fiscal Year ending December 31, 2023. That's all we can inform, thank you for your ucapkan terima kasih. attention. PT TIMAH Tbk Sekretaris Perusahaan, Aira Du, ABDULLAH UMAR NIK. 21700057 Tembusan/copy : 1. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon /Chief Executive of the Capital Market Supervision Financial Derivatives and Carbon Exchanges of the Otoritas Jasa Keuangan, 2. Dewan Komisaris/The Board of Commissioners of PT TIMAH Tbk, 3. Direksi /Directors of PT TIMAH Tbk. PT TIMAH Tbk Hoad Offico Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia ME ke271742sa000. MM 462717 4258080 KO timah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia MI 46221 23528000 (Hunting) — MB 46221 23528000 www.timah.com
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