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20250109_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31844647.pdf
Board change Parsed TINSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0014/Tbk/PTH-4000/25-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 08
Januari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Rendi Kurniawan Rendi Kurniawan
Alamat Jl. Jenderal Sudirman 51 Jl. Jenderal Sudirman 51
Pangkalpinang 33121 Bangka, Pangkalpinang 33121 Bangka,
Indonesia Indonesia
Telp +62 717 425 8000 +62 717 425 8000
Fax +62 717 425 8080 +62 717 425 8080
Hp 081219950209 081219950209
E-mail rendi. rendi.kurniawan@pttimah.co.id
kurniawan@pttimah.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Merujuk surat kami No. 0001/Tbk/PTH-4000/25-S0.4.2 Tanggal 02 Januari 2025 Hal Penyampaian Pengganti
Sementara Division Head Corporate Secretary PT TIMAH Tbk, bersama ini kami sampaikan pejabat tetap Division Head
Corporate Secretary PT TIMAH Tbk.
Demikian untuk diketahui.
Hormat Kami,
PT Timah Tbk.
abdullah Umar
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
Page 2
Nama Pengirim abdullah Umar
Jabatan Corporate Secretary
Tanggal dan Waktu 09-01-2025 19:41
Lampiran 1. 09012025181109.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. 0014/Tbk/PTH-4000/25-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 08 January 2025 as follows:
Information New Old
Name Rendi Kurniawan Rendi Kurniawan
Address Jl. Jenderal Sudirman 51 Jl. Jenderal Sudirman 51
Pangkalpinang 33121 Bangka, Pangkalpinang 33121 Bangka,
Indonesia Indonesia
Phone Number +62 717 425 8000 +62 717 425 8000
Fax +62 717 425 8080 +62 717 425 8080
Hp 081219950209 081219950209
E-mail rendi. rendi.kurniawan@pttimah.co.id
kurniawan@pttimah.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
Referring to our letter No. 0001/Tbk/PTH-4000/25-S0.4.2 dated January 02, 2025 Hal Submission of Temporary
Substitute Division Head Corporate Secretary PT TIMAH Tbk, herewith we submit the permanent official Division Head
Corporate Secretary PT TIMAH Tbk.
Thus to be informed accordingly.
Respectfully,
PT Timah Tbk.
abdullah Umar
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
Page 4
Sender Name abdullah Umar
Function Corporate Secretary
Date and Time 09-01-2025 19:41
Attachment 1. 09012025181109.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 22:54
roster read but no change could be proven
Raw output
{'announced_date': '2025-01-09',
'changes': [],
'event_date': None,
'informasi_lain': 'Merujuk surat kami No. 0001/Tbk/PTH-4000/25-S0.4.2 Tanggal '
'02 Januari 2025 Hal Penyampaian Pengganti Sementara '
'Division Head Corporate Secretary PT TIMAH Tbk, bersama '
'ini kami sampaikan pejabat tetap Division Head Corporate '
'Secretary PT TIMAH Tbk.',
'issuer_name': 'PT Timah Tbk.',
'issuer_ticker': 'TINS',
'letter_number': '0014/Tbk/PTH-4000/25-S0.4.2',
'positions': [{'is_independent': False,
'name': 'Rendi Kurniawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-01-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}