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20250526_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889411.pdf
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Extracted text 4
Page 1
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Nomor Surat 0228/Tbk/PTH-0010/25-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yuslih Ihza Agus Rajani Periode Ke-1
Panjaitan
ANGGOTA M. Hita Tunggal Wawan Gunawan Periode Ke-1
ANGGOTA Wawan Gunawan Sri Suryaningsum Periode Ke-2
ANGGOTA Sri Suryaningsum - Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 05/Tbk/Kep/DK-01.2.3.4.5/2025 , tanggal SK Dewan
Komisaris: 07 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.timah.com 26
Mei 2025
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 27-05-2025 04:31
Page 2
Lampiran 1. 39TBKDK012025.pdf
2. 0228.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. 0228/Tbk/PTH-0010/25-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 May 2025 as follows :
Information New Old Service Period
Head Yuslih Ihza Agus Rajani Panjaitan Periode Ke-1
Member M. Hita Tunggal Wawan Gunawan Periode Ke-1
Member Wawan Gunawan Sri Suryaningsum Periode Ke-2
Member Sri Suryaningsum - Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
05/Tbk/Kep/DK-01.2.3.4.5/2025, Decree of the Board of Commissioners Number: 07 Mei 2025
The information referred to above has been published on the Company's Website at nature www.timah.com26
Mei 2025
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 04:31
Page 4
Attachment 1. 39TBKDK012025.pdf
2. 0228.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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 23:07
Raw output
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