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20260423_TINS_Laporan Informasi dan Fakta Material_32073128.pdf
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Nomor Surat 0138/Tbk/PTH-0010/26-S19.1
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Penunjukan Sdr. Harry Budi Sidharta (Wakil Direktur Utama) Perseroan
Perihal
sebagai Plt. Direktur Pengembangan Usaha pada PT TIMAH (Persero) Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Timah Tbk.
Bidang Usaha Metal and Mineral Mining
Telepon 021-2352 8000
Faksimili 021-2352 8080
Alamat Surat Elektronik (email) InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Tanggal Kejadian 23 April 2026
Jenis Informasi atau Fakta Material Penunjukan Sdr. Harry Budi Sidharta (Wakil Direktur Utama)
Perseroan sebagai Plt. Direktur Pengembangan Usaha pada
PT TIMAH (Persero) Tbk
Uraian Informasi atau Fakta Material Perseroan dengan ini mengumumkan keterbukaan informasi
terkait dengan adanya Surat Dewan Komisaris Perseroan
telah menetapkan Keputusan Dewan Komisaris No.
06/Tbk/DK-01.2.3.4.5/2026 tanggal 23 April 2026 yang
menunjuk Sdr. Harry Budi Sidharta (Wakil Direktur Utama)
sebagai Pelaksana Tugas Sementara Direktur Pengembangan
Usaha sampai ditetapkan lebih lanjut pejabat definitif dalam
RUPS Perseroan.
Dampak kejadian, informasi atau fakta Tidak berdampak terhadap operasi, keuangan, dan
material tersebut terhadap kegiatan kelangsungan bisnis Perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
Ruddy Nursalam
Corporate Secretary
PT Timah Tbk.
Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota
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Telepon : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Nama Pengirim Ruddy Nursalam
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2026 16:51
Lampiran 1. CL TINS Pengganti Dir PU 230426.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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Letter / Announcement No. 0138/Tbk/PTH-0010/26-S19.1
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject The appointment of Mr. Harry Budi Sidharta (Vice President Director) of the
Company as the Director of Business Development at PT TIMAH (Persero) Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Timah Tbk.
Business Activities Metal and Mineral Mining
Telephone 021-2352 8000
Faximile 021-2352 8080
Email Address InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Date of Event 23 April 2026
The appointment of Mr. Harry Budi Sidharta (Vice President
Type of Material Information or Facts Director) of the Company as the Director of Business
Development at PT TIMAH (Persero) Tbk
Description of Material Information or The Company hereby announces the disclosure of information
Facts regarding the Letter of the Board of Commissioners of the
Company having issued the Decree of the Board of
Commissioners No. 06/Tbk/DK-01.2.3.4.5/2026 dated April 23,
2026, appointing Mr. Harry Budi Sidharta (Vice President
Director) as the Director of Business Development until a
permanent official is determined in the Company's General
Meeting of Shareholders (GMS).
Impact of event, material information or It has no impact on the operations, finances, or business
facts towards Issuers or Public continuity of the Company.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
Ruddy Nursalam
Corporate Secretary
PT Timah Tbk.
Head Office : Jl. Jenderal Sudirman 51, Opas Indah, Taman Sari, Kota
Phone : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Page 4
Sender Name Ruddy Nursalam
Function Corporate Secretary
Date and Time 23-04-2026 16:51
Attachment 1. CL TINS Pengganti Dir PU 230426.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ruddy Nursalam
· Corporate Secretary
p.1 ×2
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