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20250806_TINS_Laporan Informasi dan Fakta Material_31930555.pdf
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Nomor Surat 0330/Tbk/PTH-0010/25-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Penyampain Perubahan Komite Pemantau Risiko Dewan Komisaris PT TIMAH
Perihal
Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Timah Tbk.
Bidang Usaha Metal and Mineral Mining
Telepon 021-2352 8000
Faksimili 021-2352 8080
Alamat Surat Elektronik (email) InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Tanggal Kejadian 05 Agustus 2025
Jenis Informasi atau Fakta Material Penyampain Perubahan Komite Pemantau Risiko Dewan
Komisaris PT TIMAH Tbk
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2025 08:21
Lampiran 1. 06082025081935.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 3
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Letter / Announcement No. 0330/Tbk/PTH-0010/25-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject Submission of Changes to the Risk Monitoring Committee of the Board of
Commissioners of PT TIMAH Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Timah Tbk.
Business Activities Metal and Mineral Mining
Telephone 021-2352 8000
Faximile 021-2352 8080
Email Address InvestorRelation@pttimah.co.id / corsec@pttimah.co.
Date of Event 05 August 2025
Submission of Changes to the Risk Monitoring Committee of
Type of Material Information or Facts the Board of Commissioners of PT TIMAH Tbk
Description of Material Information or attached
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 06-08-2025 08:21
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Attachment 1. 06082025081935.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Penyampain Perubahan Komite Pemantau Risiko
· Komisaris
p.1
unresolved
org
TIMAH Perihal Tbk
p.1 ×2
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confidence 0.200
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12 Sep 2026 23:00
Raw output
{'announced_date': '2025-08-06',
'changes': [],
'event_date': '2025-08-05',
'issuer_name': 'PT Timah Tbk.',
'issuer_ticker': 'TINS',
'jenis': 'Penyampain Perubahan Komite Pemantau Risiko Dewan Komisaris PT '
'TIMAH Tbk',
'letter_number': '0330/Tbk/PTH-0010/25-S0.4.2',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampain Perubahan Komite Pemantau Risiko Dewan Komisaris PT '
'TIMAH',
'uraian': 'Terlampir'}