+62 717 425 8000
 
 
 
Public Information

As one of the world-class and a public companies, PT TIMAH (Persero) 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 in accordance with 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. 



Public Information List

No Report Submitted to Submission Time Available at
 Report
1 Annual Report
  • The Financial Services Authority
  • Ministry of SOEs
  • Shareholder
  • Public
  • Indonesia Stock Exchange
  • At least 4 months after the fiscal year end
  • 14 days prior to GMS shall be available at the Company’s office
Website
2 Annual Financial Report
  • The Financial Services Authority
  • Ministry of SOEs
  • Indonesia Stock Exchange
  • Department of Financial of Republic of Indonesia - The Non Tax State Treasury Income Institution
At least 3 months after LKT ends. idxnet
3 Periodic Financial Report
  • Indonesia Stock Exchange
  • The Financial Services Authority
  • Unaudited: the end first month after LK ends
  • Limited Audit: the end of second month after LK ends
  • Audit : the end of third month after LK ends
 
4 PKBL Annual Report Ministry of SOEs Annual Report is at least 5 months after the related budgeting year ends  
5 Exploration Report Indonesia Stock Exchange At least 12th day of the following month idxnet
No Report   Intended to Submission Time Available at
 Annual Activities
1 GMS GMS Plan
Ministry of SOEs at least 10 days before reporting to Bapepam  
    The Financial Services Authority 7 days before advertisement of announcement  
Indonesia Stock Exchange 7 days before the advertisement of invitation  IDXnet
Shareholders 14 days before the GMS advertisement
Submission of The Proof of Announcement Advertisement of GMS Plan
  • The Financial Services Authority
  • Indonesia Stock Exchange
  • Ministry of SOEs
1 days after the advertisement aired
GMS Summon  Shareholders 14 days before GMS held  
Submission of The Proof Advertisement GMS Summon
  • The Financial Services Authority
  • Indonesia Stock Exchange
  • Ministry of SOEs
1 day after the advertisement aired  IDXnet
GMS Result
  •  Shareholders
2 days after GMS
 
  •  The Financial Services Authority
1 day after the advertisement aired
2 Public Expose Public Expose Plan Indonesia Stock Exchange


At least 10 exchange days before PE held IDXnet


 Public Expose Material At least 3 days of exchange before PE held
 PE Implementation Report At least 3 days of exchange before PE held
Contact Open

CONTACT

 

Untuk informasi lebih detil mengenai PT TIMAH, silakan menghubungi.


Headquarter

Jl. Jenderal Sudirman 51
Pangkal Pinang 33121,
Bangka, Indonesia

Tel. +62 717 425 8000
Fax. +62 717 425 8080

Marketing Division
     retno@pttimah.co.id
Investor Relations
     edisan@pttimah.co.id

corsec@pttimah.co.id
Twitter @official_TIMAH



MAP

Kantor Perwakilan Jakarta

Jl. Medan Merdeka Timur 15
Jakarta Pusat
Jakarta, Indonesia

Tel. +62 21 2352 8000
Fax. +62 21 2352 8080



MAP



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Market Open

MARKET UPDATE

 
Status Value
Date Thursday, January 01 1970
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Sumber: Yahoo! Finance
 
SYNERGY AND INTEGRITY
Total issued and outstanding shares 7.447.753.454