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20260626_TINS_Laporan Informasi dan Fakta Material_32104706.pdf
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Nomor Surat 3266/Tbk/PTH-0010/26-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 2
Penyampaian Susunan Anggota Komite Pemantau Risiko Dewan Komisaris PT
Perihal
TIMAH (Persero) Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Timah Tbk.
Bidang Usaha Metal and Mineral Mining
Telepon 021-2352 8000
Faksimili 021-2352 8080
Alamat Surat Elektronik (email) InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Tanggal Kejadian 25 Juni 2026
Jenis Informasi atau Fakta Material Penyampaian Susunan Anggota Komite Pemantau Risiko
Dewan Komisaris PT TIMAH (Persero) Tbk
Uraian Informasi atau Fakta Material Susunan Anggota Komite Pemantau Risiko PT TIMAH
(Persero) Tbk yang efektif pada tanggal 25 Juni 2026
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2026 08:21
Lampiran 1. 3266 CL Perubahan Komite Pemantau Risiko.pdf
2. 09 Perubahan pemantau risiko.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 3
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Letter / Announcement No. 3266/Tbk/PTH-0010/26-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 2
Subject Submission of Proof of Publication of the Composition Of Members Of the Risk
Monitoring Committee Of The Board Of Commissioners Of PT TIMAH
(Persero) Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Timah Tbk.
Business Activities Metal and Mineral Mining
Telephone 021-2352 8000
Faximile 021-2352 8080
Email Address InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Date of Event 25 June 2026
Submission of Proof of Publication of the Composition Of
Type of Material Information or Facts Members Of the Risk Monitoring Committee Of The Board Of
Commissioners Of PT TIMAH (Persero) Tbk
Description of Material Information or The composition of the Risk Monitoring Committee members
Facts of PT TIMAH (Persero) Tbk, effective from June 25, 2026
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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
Page 4
Date and Time 26-06-2026 08:21
Attachment 1. 3266 CL Perubahan Komite Pemantau Risiko.pdf
2. 09 Perubahan pemantau risiko.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Penyampaian Susunan Anggota Komite Pemantau Risiko
· Komisaris
p.1
unresolved
org
PT Perihal TIMAH (Persero) Tbk
p.1
unresolved
person
Ruddy Nursalam
· Nama Pengirim
p.1 ×2
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