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20230704_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336892.pdf
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Nomor Surat 0162/Tbk/PTH-0010/23-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 2
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode PT TIMAH Tbk
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Rustam Effendi yang merupakan Anggota Dewan 27-Jun-23 - 27-Jun-26
Komisaris
Anggota Bapak Bambang Edhi yang merupakan Pihak yang berasal 27-Jun-23 - 27-Jun-26
Leksono dari luar perseroan
Anggota Bapak Yanto yang merupakan Pihak yang berasal 27-Jun-23 - 27-Jun-26
dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 26 Juni 2023 , SK Dewan
Komisaris Nomor: 08/Tbk/Kep/DK-01.2.3.4.5/2023 tanggal SK Dewan Komisaris 27 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.timah.com 05
Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
abdullah Umar
Corporate Secretary
PT Timah Tbk.
Jl. Medan Merdeka Timur No. 15
Telepon : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Nama Pengirim abdullah Umar
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2023 16:57
Lampiran 1. 04072023163735.pdf
2. Pembentukan Komite SDM.pdf
Page 2
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.
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Letter / Announcement No. 0162/Tbk/PTH-0010/23-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 2
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Rustam Effendi Commissioner 27-Jun-23 - 27-Jun-26
Member Mr. Bambang Edhi External party Non-Executive Members 27-Jun-23 - 27-Jun-26
Leksono
Member Mr. Yanto External party Non-Executive Members 27-Jun-23 - 27-Jun-26
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 26 Juni 2023 ,
Decree of the Board of Commissioners Number: 08/Tbk/Kep/DK-01.2.3.4.5/2023 dated Decree of the Board of
Commissioners 27 Juni 2023
The information referred to above has been published on the Company's Website at nature www.timah.com 05
Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
abdullah Umar
Corporate Secretary
PT Timah Tbk.
Jl. Medan Merdeka Timur No. 15
Phone : 021-2352 8000, Fax : 021-2352 8080, www.timah.com
Sender Name abdullah Umar
Function Corporate Secretary
Date and Time 04-07-2023 16:57
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Attachment 1. 04072023163735.pdf
2. Pembentukan Komite SDM.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.
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12 Sep 2026 22:10
Raw output
{'announced_date': '2023-07-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Timah Tbk.',
'issuer_ticker': 'TINS',
'letter_number': '0162/Tbk/PTH-0010/23-S0.4.2',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}