Back to announcement
20260626_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104703.pdf
Board change Text extracted TINSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 3267/Tbk/PTH-0010/26-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode Tahun 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Agus Rohman yang merupakan Anggota Dewan 25-Jun-26 - 24-Jun-29
Komisaris
Anggota Bapak Rizani Usman yang merupakan Anggota Dewan 25-Jun-26 - 24-Jun-29
Komisaris
Anggota Bapak Widya Adi Nugroho yang merupakan Pihak yang berasal 25-Jun-26 - 24-Jun-29
dari luar perseroan
Anggota Bapak Ai Supardini yang merupakan Pihak yang berasal 25-Jun-26 - 24-Jun-29
dari luar perseroan
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
Telepon : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Nama Pengirim Ruddy Nursalam
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2026 08:22
Lampiran 1. 3267 CL Penyampaian Pembentukan Komite TKNR.pdf
2. 010 Perubahan Komite TKNR.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 3267/Tbk/PTH-0010/26-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Agus Rohman Commissioner 25-Jun-26 - 24-Jun-29
Member Mr. Rizani Usman Commissioner 25-Jun-26 - 24-Jun-29
Member Mr. Widya Adi Nugroho External party Non-Executive Members 25-Jun-26 - 24-Jun-29
Member Mr. Ai Supardini External party Non-Executive Members 25-Jun-26 - 24-Jun-29
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
Sender Name Ruddy Nursalam
Function Corporate Secretary
Date and Time 26-06-2026 08:22
Attachment 1. 3267 CL Penyampaian Pembentukan Komite TKNR.pdf
2. 010 Perubahan Komite TKNR.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ruddy Nursalam
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
431 ms
12 Sep 2026 22:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Timah Tbk.',
'issuer_ticker': 'TINS',
'letter_number': '3267/Tbk/PTH-0010/26-S0.4.2',
'positions': [{'is_independent': False,
'name': 'Agus Rohman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'Rizani Usman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'Widya Adi Nugroho',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'Ai Supardini',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}