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20251203_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999653.pdf
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Page 1
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Nomor Surat 0537/Tbk/PTH-4000/25-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 2
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02
Desember 2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Defryanto Ebbi Wibisana
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 03-12-2025 19:17
Lampiran 1. 0537.pdf
2. SK 1016.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.
Page 2
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Letter / Announcement No. 0537/Tbk/PTH-4000/25-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 2
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 02 December 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Defryanto Ebbi Wibisana
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 03-12-2025 19:17
Attachment 1. 0537.pdf
2. SK 1016.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 3 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-02',
'name': 'Ebbi Wibisana',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-02',
'name': 'Defryanto',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Timah Tbk.',
'issuer_ticker': 'TINS',
'letter_number': '0537/Tbk/PTH-4000/25-S0.4.2',
'positions': [{'is_independent': False,
'name': 'Defryanto',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-12-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}