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20260626_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104705.pdf
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Nomor Surat 3265/Tbk/PTH-0010/26-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yuslih Ihza Yuslih Ihza
ANGGOTA M. Hita Tunggal M. Hita Tunggal
ANGGOTA Nasmifida Wawan Gunawan
ANGGOTA Agus Sobarna Sri Suryaningsum
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 08:21
Lampiran 1. 3265 CL Penyampaian Pembentukan Komite Audit.pdf
2. 07 08 Perubahan komite audit.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
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Letter / Announcement No. 3265/Tbk/PTH-0010/26-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2026 as follows :
Information New Old Service Period
Head Yuslih Ihza Yuslih Ihza
Member M. Hita Tunggal M. Hita Tunggal
Member Nasmifida Wawan Gunawan
Member Agus Sobarna Sri Suryaningsum
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 08:21
Attachment 1. 3265 CL Penyampaian Pembentukan Komite Audit.pdf
2. 07 08 Perubahan komite audit.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ruddy Nursalam
· Corporate Secretary
p.1 ×2
unresolved
person
Nasmifida
· Member
p.2
unresolved
person
Agus Sobarna
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-06-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-25',
'name': 'Wawan Gunawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-25',
'name': 'Nasmifida',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-06-25',
'name': 'Sri Suryaningsum',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-25',
'name': 'Agus Sobarna',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Timah Tbk.',
'issuer_ticker': 'TINS',
'letter_number': '3265/Tbk/PTH-0010/26-S0.4.2',
'positions': [{'is_independent': False,
'name': 'Yuslih Ihza',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'M. Hita Tunggal',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'Nasmifida',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-25'},
{'is_independent': False,
'name': 'Agus Sobarna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}