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20260626_TINS_Laporan Informasi dan Fakta Material_32104706_lamp1.pdf
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Nomor : 3266/Tbk/PTH-0010/26-S0.4.2 Jakarta, 26 Juni/June 2026
Sifat : Biasa/General
Lampiran : 1 (satu) berkas/1 (one) Document
Perihal : Penyampaian Susunan Anggota Komite Pemantau Risiko Dewan Komisaris PT
TIMAH (Persero) Tbk/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
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
34/POJK.04/2014 tentang Komite Nominasi 34/POJK.04/2014 concerning the Nomination
dan Remunerasi Emiten atau Perusahaan and Remuneration Committee of Issuers or
Publik; Public Companies;
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 of
No. 79/Tbk/DK-01/2026 perihal; 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: 09/Tbk/Kep/DK- TIMAH (Persero) Tbk Number: 09/Tbk/Kep/DK-
01.2.3.4.5/2026 tentang Perubahan Ketiga 01.2.3.4.5/2026 concerning the Third
Susunan Anggota Komite Pemantau Risiko Amendment to the Composition of Members of
Dewan Komisaris PT TIMAH (Persero) Tbk. the Risk Monitoring Committee of the Board of
Commissioners of PT TIMAH (Persero)
Tbk.That's all we can inform, thank you for your
attention.
Bersama ini kami sampaikan susunan Anggota The following is the composition of the Risk
Komite Pemantau Risiko PT TIMAH (Persero) Tbk Monitoring Committee members of PT TIMAH
yang efektif pada tanggal 25 Juni 2026 : (Persero) Tbk, effective from June 25, 2026:
No. Name Position No. Name Position
1 Rizani Usman Ketua 1 Rizani Usman Chairman
(Komisaris) (Commissioner)
2 Eniya Listiani Dewi Anggota 2 Eniya Listiani Dewi Member
(Komisaris) (Commissioner)
3 Danny Gaothama Anggota 3 Danny Gaothama Member
(Profesional (Independent
Independen) Professional)
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4 Abu Bakar (Profesional Anggota 4 Abu Bakar (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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
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Penyampaian Susunan Anggota Komite Pemantau Risiko
· Komisaris
p.1
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org
Financial Services Authority
p.1 ×2
unresolved
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Danny Gaothama
· Anggota
p.1
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