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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | TINS |
Combined FS Review June Timah Tbk 0623 - 310823.pdf
Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Abdurrohman M. Sastra Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan dan entitas anak mempekerjakan The Company and its subsidiaries |
Embedded text layer | 31 Aug 2023 |
| Financial statement | Text extracted | TINS |
20231031_TINS_Laporan Informasi dan Fakta Material_31483753_lamp1.pdf
Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Abdurrohman M. Sastra Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.506 dan 4.562 The Company had a total number |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | TINS |
FS 09 2023 final Dirstat.pdf
Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Abdurrohman M. Sastra Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.506 dan 4.562 The Company had a total number |
Embedded text layer | 31 Oct 2023 |
| Financial statement | Text extracted | TINS |
FS Timah 1223 - 280324.pdf
Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Abdurrohman M. Sastra Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan dan entitas anak mempekerjakan The Company and its subsidiaries |
Embedded text layer | 28 Mar 2024 |
| Other | Text extracted | TINS |
AnnualReport2023-TINS-att3.pdf
Gunawan. Ibu Sri Suryaningsum GRC Integrated Information For Supervisionary Board KBUMN 5 Oktober/October Bpk Agus R. Panjaitan 2023 Bpk Wawan Gunawan. 08.00-12.00 WIB Ibu Sri Suryaningsum Konferensi Nasional … Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Abdurrohman M. Sastra Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan dan entitas anak mempekerjakan The Company and its subsidiaries |
Embedded text layer | 16 Apr 2024 |
| Financial statement | Text extracted | TINS |
20240430_TINS_Laporan Informasi dan Fakta Material_31632839_lamp2.pdf
Agus Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.137 dan 4.161 The Company had a total number |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | TINS |
20240430_TINS_Laporan Informasi dan Fakta Material_31633026_lamp2.pdf
Agus Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.137 dan 4.161 The Company had a total number |
Embedded text layer | 30 Apr 2024 |
| Other | Text extracted | TINS |
AnnualReport2023-TINS-att3.pdf
Gunawan. Ibu Sri Suryaningsum GRC Integrated Information For Supervisionary Board KBUMN 5 Oktober/October Bpk Agus R. Panjaitan 2023 Bpk Wawan Gunawan. 08.00-12.00 WIB Ibu Sri Suryaningsum Konferensi Nasional … Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Abdurrohman M. Sastra Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan dan entitas anak mempekerjakan The Company and its subsidiaries |
Embedded text layer | 4 May 2024 |
| Financial statement | Text extracted | TINS |
FS 03 2024_dirstat.pdf
Agus Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.137 dan 4.161 The Company had a total number |
Embedded text layer | 13 May 2024 |
| Financial statement | Text extracted | TINS |
FS Timah 062024_dirstat.pdf
Agus Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.109 dan 4.161 The Company had a total number |
Embedded text layer | 31 Jul 2024 |
| Other | Text extracted | TINS |
20240814_TINS_Pengumuman Jatuh Tempo Obligasi dan Sukuk_31705243_lamp2.pdf
sebagai berikut: Jabatan Nama Ketua : Milawarma Anggota : Bambang Sunarwibowo Anggota : Abdurrohman M. Sastra Anggota : Sri Suryaningsum Berikut ini keterangan singkat mengenai masing-masing anggota Komite Audit : Abdurrohman M. Sastra, Anggota … Surat Keputusan Dewan Komisaris PT TIMAH (Persero) Tbk No 04/Tbk/Kep/DK01.2.3.4.5.6/2019 tanggal 28 Juni 2019. Sri Suryaningsum, Anggota Komite Audit Warga Negara Indonesia. Saat ini berusia 48 tahun. Memperoleh gelar Sarjana |
Embedded text layer | 14 Aug 2024 |
| Financial statement | Text extracted | TINS |
FS TINS 09 2024.pdf
Agus Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.057 dan 4.161 The Company had a total number |
Embedded text layer | 1 Nov 2024 |
| Financial statement | Text extracted | TINS |
FS PT TIMAH Tbk 31 Desember 2024.pdf
Agus Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.036 dan 4.161 The Company had a total number |
Embedded text layer | 8 Apr 2025 |
| Financial statement | Text extracted | TINS |
FS PT TIMAH Tbk 31 Maret 2025.pdf
Agus Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.004 dan 4.036 The Company had a total number |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | TINS |
20250430_TINS_Laporan Informasi dan Fakta Material_31880349_lamp1.pdf
Agus Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.004 dan 4.036 The Company had a total number |
Embedded text layer | 30 Apr 2025 |
| Financial statement | Text extracted | TINS |
FS PT TIMAH Tbk 31 Maret 2025.pdf
Agus Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.004 dan 4.036 The Company had a total number |
Embedded text layer | 2 May 2025 |
| Other | Text extracted | TINS |
AnnualReport2024-TINS-att1.pdf
Division Head Portfolio & PMO Division Head Mining & Asset • Agus Rajani Panjaitan Security • Wawan Gunawan • Sri Suryaningsum Daswir Syarif Gatot Agus Budi Utomo Komite Tata Kelola Terintegrasi, Nominasi, dan Remunerasi Integrated … Rajani Panjaitan Agus Rajani Panjaitan Chairman Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 4.036 dan 4.161 The Company had a total number |
Embedded text layer | 21 May 2025 |
| Board change | Needs review | TINS |
20250526_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889411_lamp2.pdf
Gunawan (Profesional Independen/ 2 | Anggota/Member Wawan Gunawan (Profesional Independen/ 000000000000 | Independent professional) 3 | Anggota/Member Sri Suryaningsum PT TIMAH Tbk Head Office Jl. Jenderal Sudirman No. 51, Pangkalpinang 33121, Bangka Belitung … www.timah.com Timah Cc (Profesional Independen/ Independent professional) Independent professional) 4 Anggota/Member Sri Suryaningsum (Profesional Independen/ Independent professional) Demikian disampaikan, atas perhatian kami That's all we can inform, thank |
OCR | 27 May 2025 |
| Board change | Parsed | TINS |
20250526_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889411.pdf
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 … 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 |
Embedded text layer | 27 May 2025 |
| Financial statement | Text extracted | TINS |
FS PT TIMAH Tbk 30 Juni 2025.pdf
Panjaitan Chairman Anggota M. Hita Tunggal - Member Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 3.977 dan 4.036 The Company had a total number |
Embedded text layer | 31 Jul 2025 |
| RUPS minutes | Needs review | TINS |
20251030_TINS_Ringkasan Risalah//Risalah RUPS_31980913_lamp1.pdf
Hita Tunggal Anggota (|| M. Hita Tunggal Member Wawan Gunawan Anggota Wawan Gunawan Member | Sri Suryaningsum Anggota Sri Suryaningsum Member | d) Komite Tata Kelola Terintegrasi, Nominasi dan | d) Integrated ' Governance, Nomination |
OCR | 30 Oct 2025 |
| Financial statement | Text extracted | TINS |
FS PT TIMAH Tbk 30 September 2025.pdf
Panjaitan Chairman Anggota M. Hita Tunggal - Member Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 3.952 dan 4.036 The Company had a total number |
Embedded text layer | 31 Oct 2025 |
| Board change | Needs review | TINS |
20260626_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104705_lamp2.pdf
Anggota Komite Audit Dewan Komisaris PT TIMAH (persero) Tbk. Kedua : Memberhentikan dengan hormat Sdri. Sri Suryaningsum dari jabatan sebagai Anggota Komite Audit Dewan Komisaris PT TIMAH (persero) Tbk. Ketiga : Mengalihkan |
OCR | 26 Jun 2026 |
| Board change | Text extracted | TINS |
20260626_TINS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104705.pdf
ANGGOTA M. Hita Tunggal M. Hita Tunggal ANGGOTA Nasmifida Wawan Gunawan ANGGOTA Agus Sobarna Sri Suryaningsum Demikian untuk diketahui. Hormat Kami, PT Timah Tbk. Ruddy Nursalam Corporate Secretary PT Timah … Member M. Hita Tunggal M. Hita Tunggal Member Nasmifida Wawan Gunawan Member Agus Sobarna Sri Suryaningsum Thus to be informed accordingly. Respectfully, PT Timah Tbk. Ruddy Nursalam Corporate Secretary |
Embedded text layer | 26 Jun 2026 |
| Financial statement | Text extracted | TINS |
Laporan Keuangan PT TIMAH Tbk 2025 Audited.pdf
Panjaitan Chairman Anggota M. Hita Tunggal - Member Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 3.879 dan 4.036 The Company had a total number |
Embedded text layer | 23 Apr 2026 |
| Financial statement | Text extracted | TINS |
Laporan Keuangan PT TIMAH Tbk 2025 Audited (1).pdf
Panjaitan Chairman Anggota M. Hita Tunggal - Member Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 3.879 dan 4.036 The Company had a total number |
Embedded text layer | 24 Apr 2026 |
| Financial statement | Text extracted | TINS |
Laporan Keuangan PT TIMAH Tbk Q1-2026.pdf
Hita Tunggal M. Hita Tunggal Member Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 3.856 dan 3.879 The Company had a total number |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | TINS |
AnnualReport2025-TINS-att2.pdf
Resources) Kehadiran Komite Audit 1. Wawan Gunawan (Anggota) | (Member) Audit Committee’s Attendance 2. Sri Suryaningsum (Anggota) | (Member) Kehadiran Komite Tata Kelola Terintegrasi, Nominasi dan Remunerasi 1. Bambang Edhi Leksono … Chairman Anggota M. Hita Tunggal - Member Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 3.879 dan 4.036 The Company had a total number |
Embedded text layer | 30 Apr 2026 |
| RUPS minutes | Parsed | TINS |
20260615_TINS_Ringkasan Risalah//Risalah RUPS_32101484_lamp2.pdf
Hita Tunggal Anggota M. Hita Tunggal Member Wawan Gunawan Anggota Wawan Gunawan Member Sri Suryaningsum Anggota Sri Suryaningsum Member d. Komite Tata Kelola Terintegrasi, Nominasi dan d. Integrated Governance, Nomination |
Embedded text layer | 15 Jun 2026 |
| Financial statement | Text extracted | TINS |
Laporan Keuangan PT TIMAH Tbk Q2-2026.pdf
Hita Tunggal M. Hita Tunggal Member Anggota Nasmifida Wawan Gunawan Member Anggota Agus Sobarna Sri Suryaningsum Member Perusahaan mempekerjakan 3.833 dan 3.879 The Company had a total number |
Embedded text layer | 28 Jul 2026 |
| Other | Text extracted | TINS |
AnnualReport2025-TINS-att1.pdf
Resources) Kehadiran Komite Audit 1. Wawan Gunawan (Anggota) | (Member) Audit Committee’s Attendance 2. Sri Suryaningsum (Anggota) | (Member) Kehadiran Komite Tata Kelola Terintegrasi, Nominasi dan Remunerasi 1. Bambang Edhi Leksono … Chairman Anggota M. Hita Tunggal - Member Anggota Wawan Gunawan Wawan Gunawan Member Anggota Sri Suryaningsum Sri Suryaningsum Member Perusahaan mempekerjakan 3.879 dan 4.036 The Company had a total number |
Embedded text layer | 11 Aug 2026 |