20251203_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999653_lamp1.pdf

L Timah S

Nomor 1. 0537/Tbk/PTH-4000/25-S0.4.2
Sifat 1  Biasa/General
Lampiran : 1 (satu) lampiran/1 (one) document

Jakarta, 03 Desember 2025

Penyampaian Perubahan Jabatan Divison

Head Internal Audit PT TIMAH Tbk/

Hal 1 Announcement of Change in Position of
Division Head of Internal Audit at PT TIMAH

Tbk

Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Departemen Keuangan Republik Indonesia
Jl. Lapangan Banteng Timur No. 2-4, Jakarta

Merujuk Pada:

1. Peraturan Otoritas Jasa Keuangan Nomor
56/POJK.04/2015 Tentang Pembentukan dan
Pedoman Penyusunan Piagam Unit Audit
Internal,

2. Surat Keputusan Direksi No. 1016/Tbk/SK-
0000/25-S11.2 tanggal 02 Desember 2025
Tentang Pengangkatan Pada Jabatan Baru Di
Lingkungan Division Internal Audit.

Berdasarkan hal tersebut kami selaku Direksi
Perseroan menyampaikan bahwa terhitung sejak
tanggal 02 Desember 2025 Division Head Internal
Audit PT TIMAH Tbk adalah Sdr. Defryanto.

Demikian disampaikan, atas perhatiannya
diucapkan terima kasih.

Tembusan/Copy:
1. Dewan Komisaris/Board of Commisioner PT TIMAH Tbk
2.  Direksi/Board of Director PT TIMAH Tbk

PT TIMAH Tbk

Head Office

Jl. Jendral Sudirman 51 Pangkalpinang 33121 Bangka Indonesia
(@se2717 so0o0. WElv62717 250020. Bumangptimanco1d
Representative Office

Jl. Medan Merdeka Timur No. 15 Jakarta 10110 Indonesia
((9462 2123528000 (Hunting) — (ii-62 21 23528000

www.timah.com

1.

Referring to:

Financial Services Authority Regulation
Number 56/POJK.04/2015 concerning the
Establishment and Guidelines for the
Preparation of Internal Audit Unit Charters,

2. Board of Directors Decree No. 1016/Tbk/SK-

0000/25-S11.2 dated December 2, 2025
concerning Appointments to New Positions
within the Internal Audit Division.

Based on this, we, the Board of Directors of the
Company, hereby announce that as of December
2, 2025, the Division Head of Internal Audit at PT
TIMAH Tbk is Mr. Defryanto.

Thus conveyed, thank you for your attention.

DIREKSI PT TIMAH Tbk
Pit. Direktur Sumber Daya Manusia

H Timahe

FINA ELIANI