As one of the world-class and a public companies, PT TIMAH Tbk understands today’s era of information. Therefore, the information disclosure to Shareholders and all other stakeholders shall be accurate, precise, and in line with the equality of information principle. As the technology development, the company report has been delivered and published through electronic media.
The disclosure of information conducted by the company is by the Law No. 14 of 2008 on Public Information and regulation of State Owned Enterprises Ministry No. Per-09/MBU/2012 on the Amendment to the Regulation of the Minister of State Enterprises No. Per-01/MBU/2011 about the implementation of Good Corporate Governance (GCG) in SOEs, Article 3 (three) mentioned that one of the GCG principles is Fairness: justice and equality in fulfilling the rights of Stakeholder arising from contracts and prevailing regulations, in this case is the information disclosure. Furthermore, the Article 10 on the provision explains the responsibility of equality to the shareholders with the same share classification, in this case is the information disclosure.
(July 06, 2026), Information or Material Facts Report : Signing of Short Tearm Bank Loan
(June 15, 2026) Procedures and Timetable for Paying Dividens PT TIMAH (Persero) Tbk
(April 23, 2026) Information or Material Report : The appointment of Mr. Harry Budi Sidharta, Vice President Director of PT TIMAH (Persero) Tbk, as the Director of Business Development of PT TIMAH (Persero) Tbk.
(April 21, 2026) Information/Fact Report on the Resignation of the Director of Business Development of PT TIMAH (Persero) Tbk, Suhendra Yusuf Ratuprawiranegara
(February 13, 2026) Submission of Amendment to the Articles of Association, Notarial Deed Number 16 Dated January 14, 2026
(December 12, 2024) Results of Public Expose Implementation in 2024
(July 26, 2024) Submission readiness of funds for the principal payments of bond I Timah Phase II Year 2019 series B and Sukuk Ijarah I Timah Phase II Year 2019
(July 11, 2024) Public Expose Implementation Plan for 2024
(December 1, 2023) Pubex Live 2023 Implementation Results
(November 17, 2023) Plan to Conduct Public Expose Live 2023
(July 13, 2023) Submission of Amendment to the Articles of Association, Notarial Deed Number 6 Dated July 13, 2023
