Back to announcement
20230721_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343516_lamp2.pdf
Board change Needs review TINSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.909
AR Timah £ Nomor 0185/Tbk/PTH-0010/23-50.4.2 Jakarta, 21 Juli 2023 Sifat Biasa/General Lampiran 1 (satu) berkas/1 (One) Document Penyampaian Perubahan Susunan Anggota Komite Sumber Daya Manusia, Hal Remunerasi dan Nominasi Dewan Komisaris PT TIMAH Tbk/Submission of Changes in the Composition of Human Resources Members, Remuneration and Nomination Committee of The Board of Commissioners of PT TIMAH Tbk Kepada Yth: 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 1. Regulation of the Financial Services Nomor 34/POJK.04/2014 Tentang Authority Number 34/POJK.04/2014 Komite Nominasi dan Remunerasi concerning the Issuer or Public Emiten atau Perusahaan Publik: Company Nomination and Remuneration Committee, 2. Surat Dewan Komisaris PT TIMAH 2. Letter of the Board of Commissioner of Tbk kepada Direksi PT TIMAH Tbk PT TIMAH Tbk to the Directors of PT No.57/Tbk/DK-01/2023 Tanggal 20 TIMAH Tbk No. No.57/Tbk/DK- Juli 2023, Perihal Penyampaian 01/2023 Dated 20 July 2023 Surat Keputusan Dewan Komisaris PT Regarding : Submission of the Decree TIMAH Tbk, of the Board of Commissioner of PT TIMAH Tbk, 3. Keputusan Dewan Komisaris PT 3. Decision of the Board of TIMAH Tbk Nomor 11/Tbk/Kep/DK- Commissioner of PT TIMAH Tbk 01.2.3.4.5/2023 tentang Perubahan Number 5 11/Tbk/Kep/DK- Susunan Anggota Komite Sumber 01.2.3.4.5/2023 regarding Changesin Daya Manusia, Remunerasi dan the Composition of Human Resources Nominasi Dewan Komisaris PT TIMAH Members, Remuneration and Tbk. Nomination Committee of The Board of Commissioners of PT TIMAH Tbk. Bersama ini kami sampaikan susunan We herewith convey the composition of the Anggota Komite Sumber Daya Manusia, PT TIMAH Tbk Head Office Jl. Jendral Sudirman 51 Pangkalpinang 33121 Bangka Belitung Indonesia (@ 62 717 4258000 (f11627174258080 batimah@pttimah.coid Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia (62 21 2352 8000 (Hunting) ' FB 62 212 252 2080 www.timah.com members of the Human Resources,
Page 2 OCR 0.879
& Timah £ Remunerasi dan Nominasi PT TIMAH Tbk Remuneration and Nomination Committee of yang efektif pada tanggal 17 Juli 2023 : PT TIMAH Tbk effective on July 17, 2023 : No Nama Jabatan No Name Position 1 | M. Alfan Baharudin Ketua 1 | M. Alfan Baharudin Chairman 2 | Rustam Effendi Anggota 12 | Rustam Effendi Members 3 | Bambang Edhi | Anggota 3 | Bambang Edhi | Members Leksono Leksono | 4 | Yanto Anggota 4 | Yanto Members Demikian disampaikan, atas perhatiannya That's all we can inform, thank you for your kami ucapkan terima kasih. attention. PT TIMAH Tbk Sekretaris Perusahaan/ Corporate Secretary PTimanO Ae ABDULLAH UMAR NIK. 21700057 PT TIMAH Tbk Head Office Jl. Jendral Sudirman 51 Pangkalpinang 33121 Bangka Belitung Indonesia (@ 627174258000 (1462 717 4258080 Salimah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia (@ 622123528000 (Hunting) IE) 462 212 2362 8080 www.timah.com
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
108 ms
13 Sep 2026 17:39
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-07-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT TIMAH Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian 01/2023 Dated 20 July 2023'}