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20230704_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336892_lamp1.pdf
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Timah & Nomor 1. 0162/Tbk/PTH-0010/23-S0.4.2 Jakarta, 4 Juli/July 2023 Sifat 1 Biasa/General Lampiran 11 (satu) berkas/1 (one) Document Penyampain Pembentukan dan Susunan Anggota Komite Sumber Daya Manusia, Remunerasi dan Nominasi Dewan Komisaris PT TIMAH Tbk/Submission The Formation And Composition Of Members Of The Human Resources, Remuneration And Nomination Committee Of The Board Of Commissioners Of PT TIMAH Tbk.. Hal Kepada Yth: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 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. Regulation of the Financial Services 34/POJK.04/2014 Tentang Komite Authority — Number 34/POJK.04/2014 Nominasi dan Remunerasi Emiten Atau concerning the Issuer or Public Company Perusahaan Publik, Nomination and Remuneration Committe, 2. Surat Dewan Komisaris PT TIMAH Tbk 2. Letter of the Board of Commissioners of kepada Direksi PT TIMAH Tbk No. PT TIMAH Tbk to the Directors of PT 53/Tbk/DK-01/2023, tanggal 04 Juli 2023, TIMAH Tbk to the Directors of PT TIMAH perihal: Penyampaian Surat Keputusan Tbk No.53/Tbk/DK-01/2023, dated July 4, Dewan Komisaris, 2023 regarding : Submission of the Decree of the Board of Commissioners of PT TIMAH Tbk: 3. Keputusan Dewan Komisaris PT TIMAH 3. Decision of the Board of Commissioner of Tbk Nomor : 08/Tbk/Kep/DK- PT TIMAH Tbk Number : 08/Tbk/Kep/DK- 01.2.3.4.5/2023 tentang Pembentukan dan 01.2.3.4.5/2023 regarding the formation Susunan Anggota Komite Sumber Daya and Composition of Members of the Manusia, Remunerasi dan Nominasi Human Resources, Remuneration and Dewan Komisaris PT TIMAH Tbk. Nomination Committee of the Board of Commissioners of PT TIMAH Tbk. Bersama ini kami sampaikan susunan Anggota We herewith convey the composition of the Komite Sumber Daya Manusia, Remunerasi members of in the composition of the Human Resources, Remuneration and Nomination PT TIMAH Tbk Head Office Jl. Jendral Sudirman No. 51 Pangkalpinang 33121 Bangka Belitung Indonesia MI 262717425800. AD 462717 4252000. MD) timah@pttimah.co.id Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia IK 462121 22820000 (Hunting) — MD “62 21 23528000 www.timah.com
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Timah oC dan Nominasi PT TIMAH Tbk yang efektif pada ' Committee of PT TIMAH Tbk effective on June tanggal 27 Juni 2023 : 27, 2023: No Nama Jabatan No Name Position 1 | Rustam Effendi Ketua 1 | Rustam Effendi Chairman | 2 | Bambang Edhi Leksono | Anggota 2 | Bambang Edhi Leksono | Member 3 | Yanto Anggota 3 | Yanto Members Demikian disampaikan, atas perhatian kami That's all we can inform, thank you for your mengucapkan terima kasih. attention PT TIMAH Tbk Sekretaris Perusahaan PrimahO, ABDULLAH UMAR NIK. 21700057 PT TIMAH Tbk tioad Ofice Jl. Jendral Sudirman No. 51 Pangkalpinang 38121 Bangka Belitung Indonesia MA “827174252000 AI 462717 4258080 SD timah@pilimah.coid Representative Office Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia MB 26221 23520000 (Hunting) — MB 02 2123528000 www.timah.com
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13 Sep 2026 17:43
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT TIMAH Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Surat Keputusan Tbk No.53/Tbk/DK-01/2023, dated July '
'4,'}