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20260626_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104703_lamp1.pdf
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Nomor : 3267/Tbk/PTH-0010/26-S0.4.2 Jakarta, 26 Juni/June 2026
Sifat : Biasa/General
Lampiran : 1 (satu) berkas/1 (one) Document
Perihal : Penyampaian Pembentukan dan Susunan Anggota Komite Tata Kelola (Good
Corporate Governance - GCG), Nominasi dan Remunerasi Dewan Komisaris PT
TIMAH (Persero) Tbk/ Submission of the Establishment and Composition of
Members of the Good Corporate Governance (GCG), Nomination, and
Remuneration Committee of the Board of Commissioners of PT TIMAH (Persero)
Tbk
Yth/To.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta
U.P. Direktur PKP Sektor Rill Otoritas Jasa Keuangan
Attn : Director of Real Sector PKP of the Financial Services Authority
Merujuk Kepada : Referring to:
1. Peraturan Otoritas Jasa Keuangan Nomor 1. Financial Services Authority Regulation Number
Nomor 34/POJK.04/2014 tentang Komite 34/POJK.04/2014 concerning the Nomination
Nominasi dan Remunerasi Emiten atau and Remuneration Committee of Issuers or
Perusahaan Publik; Public Companies;
2. Surat Dewan Komisaris PT TIMAH (Persero) 2. etter of the Board of Commissioners of PT TIMAH
Tbk kepada Direksi PT TIMAH (Pesero) Tbk (Persero) Tbk to the Board of Directors of PT
No. 79/Tbk/DK-01/2026 perihal; TIMAH (Persero) Tbk No. 79/Tbk/DK-01/2026
Penyampaian Surat Keputusan Dewan regarding; Submission of the Decree of the Board
Komisaris; of Commissioners;
3. Keputusan Dewan Komisaris PT TIMAH 3. Decree of the Board of Commissioners of PT
(Persero) Tbk Nomor: 10/Tbk/Kep/DK- TIMAH (Persero) Tbk Number: 10/Tbk/Kep/DK-
01.2.3.4.5/2026 tentang Perubahan 01.2.3.4.5/2026 concerning the Change of
Nomenklatur dan Susunan Anggota Komite Nomenclature and Composition of Members of
Tata Kelola (GCG), Nominasi dan the Good Corporate Governance (GCG),
Remunerasi Dewan Komisaris PT TIMAH Nomination, and Remuneration Committee of the
(Persero) Tbk. Board of Commissioners of PT TIMAH (Persero)
Tbk.
Bersama ini kami sampaikan susunan Anggota The following is the composition of the Good
Komite Tata Kelola (GCG), Nominasi dan Corporate Governance (GCG), Nomination, and
Remunerasi PT TIMAH (Persero) Tbk yang efektif Remuneration Committee members of PT TIMAH
pada tanggal 25 Juni 2026 : (Persero) Tbk, effective from June 25, 2026 :
No. Name Position No. Name Position
1 Agus Rohman (Komisaris Ketua 1 Agus Rohman (President Chairman
Utama/Independen) Commissioner/Independent)
2 Rizani Usman Anggota 2 Rizani Usman Member
(Komisaris) (Commissioner)
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3 Widya Adi Nugroho Anggota 3 Widya Adi Nugroho Member
(Profesional Independen) (Independent Professional)
4 Ai Supardini (Profesional Anggota 4 Ai Supardini (Independent Member
Independen) Professional)
Demikian kami sampaikan, atas perhatiannya That's all we can inform, thank you for your attention.
diucapkan terima kasih.
Tembusan/copy:
1. Dewan Komisaris/ Board Of Commissioners PT TIMAH (Persero) Tbk;
2. Direksi/ Board of Directors PT TIMAH (Persero) Tbk.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT TIMAH Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Pembentukan dan Susunan Anggota Komite Tata Kelola '
'(Good :'}