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20260210_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32026731.pdf
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Nomor Surat 0059/Tbk/PTH-4000/26-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 09
Februari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Ruddy Nursalam Rendi Kurniawan
Alamat Jl. Jenderal Sudirman 51 Jl. Jenderal Sudirman 51
Pangkalpinang 33121 Bangka, Pangkalpinang 33121 Bangka,
Indonesia Indonesia
Telp +62 717 425 8000 +62 717 425 8000
Fax +62 717 425 8080 +62 717 425 8080
Hp +62 823-7162-1234 081219950209
E-mail ruddy@pttimah.co.id rendi.
kurniawan@pttimah.co.id
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
Rendi Kurniawan
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 Rendi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 10-02-2026 18:47
Lampiran 1. 0059 Perubahan KaSekper.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.
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Letter / Announcement No. 0059/Tbk/PTH-4000/26-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 09 February 2026 as follows:
Information New Old
Name Ruddy Nursalam Rendi Kurniawan
Address Jl. Jenderal Sudirman 51 Jl. Jenderal Sudirman 51
Pangkalpinang 33121 Bangka, Pangkalpinang 33121 Bangka,
Indonesia Indonesia
Phone Number +62 717 425 8000 +62 717 425 8000
Fax +62 717 425 8080 +62 717 425 8080
Hp +62 823-7162-1234 081219950209
E-mail ruddy@pttimah.co.id rendi.
kurniawan@pttimah.co.id
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
Rendi Kurniawan
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 Rendi Kurniawan
Function Corporate Secretary
Date and Time 10-02-2026 18:47
Attachment 1. 0059 Perubahan KaSekper.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 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-02-09',
'name': 'Rendi Kurniawan',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-02-09',
'name': 'Ruddy Nursalam',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Timah Tbk.',
'issuer_ticker': 'TINS',
'letter_number': '0059/Tbk/PTH-4000/26-S0.4.2',
'positions': [{'is_independent': False,
'name': 'Ruddy Nursalam',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-02-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}