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20260626_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104705_lamp1.pdf
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Nomor : 3265/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 Audit Dewan Komisaris
PT TIMAH (Persero) Tbk/Submission of Proof of Publication of the Summary The
Formation And Composition Of Members Of Audit 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
55/POJK.04/2015 tentang Pembentukan dan 55/POJK.04/2015 concerning the Establishment
Pedoman Pelaksanaan Kerja Komite Audit; and Implementation Guidelines for the Audit
Committee;
2. Surat Dewan Komisaris PT TIMAH (Persero) 2. Letter of the Board of Commissioners of PT
Tbk kepada Direksi PT TIMAH (Pesero) Tbk TIMAH (Persero) Tbk to the Board of Directors
No. 79/Tbk/DK-01/2026 perihal; of PT TIMAH (Persero) Tbk No. 79/Tbk/DK-
Penyampaian Surat Keputusan Dewan 01/2026 regarding; Submission of the Decree of
Komisaris; the Board of Commissioners;
3. Keputusan Dewan Komisaris PT TIMAH 3. Decree of the Board of Commissioners of PT
(Persero) Tbk Nomor: 07/Tbk/Kep/DK- TIMAH (Persero) Tbk Number: 07/Tbk/Kep/DK-
01.2.3.4.5/2026 tentang Perubahan Kedua 01.2.3.4.5/2026 concerning the Second
Susunan Anggota Komite Audit Dewan Amendment to the Composition of Members of
Komisaris PT TIMAH (Persero) Tbk. the Audit Committee of the Board of
Commissioners of PT TIMAH (Persero) Tbk.
Bersama ini kami sampaikan susunan Anggota We hereby submit the composition of the Audit
Komite Audit PT TIMAH (Persero) Tbk yang efektif Committee members of PT TIMAH (Persero) Tbk,
pada tanggal 25 Juni 2026 : effective as of June 25, 2026:
No. Nama Jabatan No. Name Position
1 Yuslih Ihza (Komisaris Ketua 1 Yuslih Ihza (Independent Chairman
Independen) Commissioner)
2 M. Hita Tunggal Anggota 2 M. Hita Tunggal Member
(Komisaris Independen) (Independent
3
Commissioner)
Nasmifida (Profesional Anggota
3 Nasmifida (Independent Member
Independen)
Professional)
4 Agus Sobarna Anggota 4 Agus Sobarna (Independent Member
(Profesional Independen) Professional)
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
—
Agus Sobarna
· Anggota
p.1
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12 Sep 2026 22:30
no e-reporting cover - issuer taken from the announcement
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