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20250103_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842481.pdf
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Nomor Surat 0004/Tbk/PTH-4000/25-S0.4.2
Nama Perusahaan PT Timah Tbk.
Kode Emiten TINS
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 02 Januari
2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Ebbi Wibisana Defryanto
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
Nama Pengirim abdullah Umar
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2025 18:35
Lampiran 1. 03012025172211.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.
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Letter / Announcement No. 0004/Tbk/PTH-4000/25-S0.4.2
Issuer Name PT Timah Tbk.
Issuer Code TINS
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 02 January 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Ebbi Wibisana Defryanto
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
Sender Name abdullah Umar
Function Corporate Secretary
Date and Time 03-01-2025 18:35
Attachment 1. 03012025172211.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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Raw output
{'announced_date': '2025-01-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-02',
'name': 'Defryanto',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-02',
'name': 'Ebbi Wibisana',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Timah Tbk.',
'issuer_ticker': 'TINS',
'letter_number': '0004/Tbk/PTH-4000/25-S0.4.2',
'positions': [{'is_independent': False,
'name': 'Ebbi Wibisana',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-01-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}