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20260423_TINS_Laporan Informasi dan Fakta Material_32073128_lamp1.pdf
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Nomor : 0138/Tbk/PTH-0010/26-S19.1 Jakarta, 23 April 2026
Sifat : Biasa/General
Lampiran : -
Laporan Informasi atau Fakta
Hal : Material/Information or Material Facts
Report
Yth/To,
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
JL. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Nama Emiten/Name of PT TIMAH (Persero) Tbk
the Issuer
Alamat/Address : Kota Pangkalpinang, beralamat di Jalan Jenderal Sudirman No.
51, Rukun Tetangga 08, Rukun Warga 02, Kelurahan Opas
Indah, Kecamatan Taman Sari, Kota Pangkalpinang 33121,
Kepulauan Bangka Belitung/Pangkalpinang City, having its
address at Jalan Jenderal Sudirman Number 51, Neighborhood
Unit 08, Community Unit 02, Sub-district of Opas Indah, District
on Taman Sari, Pangkalpinang City 33121, Bangka Belitung
Islands.
Bidang Usaha/Business : Pertambangan, Perindustrian, Perdagangan, pengangkutan,
Line dan jasa yang berkaitan dengan bidang usaha pertambangan
serta optimalisasi pemanfaatan sumber daya yang
dimiliki/Mining, industrial, trading, transportation, and service
activities related to the mining sector, as well as to optimize the
utilization of the Company's owned resources."
Telepon/Phone : +62 717 425 8000
Email : corsec@pttimah.co.id
Situs Web/Website : www.timah.com
1. Tanggal Kejadian/Date 23 April 2026 atau sejak Perseroan menerima Surat
of the Event Keputusan Dewan Komisaris PT TIMAH (Persero) Tbk
Nomor 06/Tbk/DK-01.2.3.4.5/2026 tanggal 23 April 2026
tentang Penunjukan Pelaksana Tugas Sementara Direktur
Pengembangan Usaha PT TIMAH (Persero) Tbk./April 23,
2026, or since the Company received the Decree of the
Board of Commissioners of PT TIMAH (Persero) Tbk
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Number 06/Tbk/DK-01.2.3.4.5/2026 dated April 23, 2026,
regarding the Appointment of the Director of Business
Development of PT TIMAH (Persero) Tbk.
2. Jenis Informasi Penunjukan Sdr. Harry Budi Sidharta, Wakil Direktur Utama
/Information Type PT TIMAH (Persero) Tbk sebagai Pelaksana Tugas
Sementara Direktur Pengembangan Usaha PT TIMAH
(Persero) Tbk./ 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.
3. Uraian Informasi Perseroan dengan ini mengumumkan keterbukaan informasi
/Description of terkait dengan adanya Surat Dewan Komisaris Perseroan
Information 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./ The Company
hereby announces the disclosure of information 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).
4. Dampak Kejadian Penunjukan Sdr. Harry Budi Sidharta (Wakil Direktur Utama)
Informasi/ Impact of the Perseroan sebagai Plt. Direktur Pengembangan Usaha pada
Information PT TIMAH (Persero) Tbk, tidak berdampak terhadap operasi,
keuangan, dan kelangsungan bisnis Perseroan./The
appointment of Mr. Harry Budi Sidharta (Vice President
Director) of the Company as the Director of Business
Development at PT TIMAH (Persero) Tbk has no impact on
the operations, finances, or business continuity of the
Company.
5. Keterangan Lain-Lain Perseroan akan menyampaikan apabila terdapat informasi
/Other Information lebih lanjut, dengan memperhatikan ketentuan peraturan
perundang-undangan yang berlaku/The Company will inform
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any further information with due observance to the applicable
laws and regulations.
Demikian Laporan Informasi kami We hereby conclude this Information Report,
sampaikan, atas perhatiannya, kami thank you for your attention.
ucapkan terima kasih.
Tembusan/Copy:
1. Kepala Divisi Penilaian Perusahaan 3/Head of Corporate Evaluation Division 3
2. Dewan Komisaris PT TIMAH (Persero) Tbk/Board Of Commisioner PT TIMAH (Persero) Tbk
3. Direksi PT TIMAH (Persero) Tbk/Board of Direksi PT TIMAH (Persero) Tbk
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