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20250526_TINS_Laporan Informasi dan Fakta Material_31889414.pdf
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Nomor Surat 0226/Tbk/PTH-0010/25-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 2
Penyampaian Perubahan Komite Pemantau Risiko Dewan Komisaris PT
Perihal
TIMAH 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 26 Mei 2025
Jenis Informasi atau Fakta Material Penyampaian Perubahan Komite Pemantau Risiko Dewan
Komisaris PT TIMAH Tbk
Uraian Informasi atau Fakta Material Penyampaian Perubahan Komite Pemantau Risiko Dewan
Komisaris PT TIMAH Tbk
Dampak kejadian, informasi atau fakta Tidak Berdampak
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 27-05-2025 04:33
Lampiran 1. 39TBKDK012025.pdf
2. 0226.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. 0226/Tbk/PTH-0010/25-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 2
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 26 May 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 Submission of Changes to the Risk Monitoring Committee of
Facts the Board of Commissioners of PT TIMAH Tbk
Impact of event, material information or No Impact
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 27-05-2025 04:33
Page 4
Attachment 1. 39TBKDK012025.pdf
2. 0226.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
Penyampaian Perubahan Komite Pemantau Risiko
· Komisaris
p.1
unresolved
org
PT Perihal TIMAH Tbk
p.1
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confidence 0.200
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12 Sep 2026 23:07
Raw output
{'announced_date': '2025-05-27',
'changes': [],
'event_date': '2025-05-26',
'issuer_name': 'PT Timah Tbk.',
'issuer_ticker': 'TINS',
'jenis': 'Penyampaian Perubahan Komite Pemantau Risiko Dewan Komisaris PT '
'TIMAH Tbk',
'letter_number': '0226/Tbk/PTH-0010/25-S0.4.2',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Perubahan Komite Pemantau Risiko Dewan Komisaris PT',
'uraian': 'Penyampaian Perubahan Komite Pemantau Risiko Dewan Komisaris PT '
'TIMAH Tbk'}