JAKARTA, December 17, 2025 — PT TIMAH Tbk (“the Company”; IDX: TINS) held an Extraordinary General Meeting of Shareholders (EGM) that discussed and approved a number of the Company’s strategic agenda items at the Hotel Borobudur on Wednesday (17/12/2025).
The EGM was held as part of efforts to strengthen corporate governance and to align PT TIMAH Tbk’s policies with future business needs. It is also part of the Company’s strategy to improve the effectiveness of decision-making, strengthen its oversight function, and ensure that corporate planning can proceed in accordance with regulations.
In addition, the EGM approved amendments to the Company’s Articles of Association, among other things to align them with laws and regulations and policies, including Law Number 16 of 2025 concerning the Fourth Amendment to Law Number 19 of 2003 on State-Owned Enterprises (“the SOE Law”).
Shareholders also granted approval for the delegation of authority to the Company’s Board of Commissioners to approve the 2026 Corporate Work Plan and Budget (RKAP) and the 2026-2030 Corporate Long-Term Plan (RJPP), including any amendments thereto.
At this EGM, shareholders approved the dismissal of Andi Seto Gadhista Asapa as Director of Human Resources of PT TIMAH Tbk and appointed Ratih Mayasari as Director of Human Resources of PT TIMAH Tbk.
“With the results of this EGM, the Company is optimistic that it can continue to improve performance, strengthen competitiveness, and deliver sustainable added value to shareholders and stakeholders,” said Corporate Secretary of PT TIMAH Tbk, Rendi Kurniawan.
Rendi added that the approvals granted at this EGM are expected to support the smooth running of the Company’s planning and management processes, while strengthening the application of good corporate governance principles and reinforcing the Company’s leadership structure to make it more adaptive.
According to him, holding the EGM is a form of the Company’s commitment to applying the principles of transparency, accountability, and Good Corporate Governance (GCG).
The Company also expressed its appreciation and gratitude to the previous management team for the dedication, contribution, and service they provided during their terms of office.
“This EGM is an important momentum to strengthen the Company’s leadership structure so that it is more adaptive and able to drive sustainable performance,” Rendi concluded.
The composition of PT TIMAH Tbk’s management approved at the EGM is as follows:
Board of Commissioners
- President Commissioner and concurrently Independent Commissioner: Agus Rohman
- Independent Commissioner: Yuslih Izha
- Independent Commissioner: M. Hita Tunggal
- Commissioner: Rizani Usman
- Commissioner: Eniya Listiani Dewi
Board of Directors
- President Director: Restu Widiyantoro
- Vice President Director: Harry Budi Sidharta
- Director of Operations: Handy Geniardi
- Director of Production and Commercial: Ilhamsyah Mahendra
- Director of Finance and Risk Management: Fina Eliani
- Director of Business Development: Suhendra Yusuf Ratuprawiranegara
- Director of Human Resources: Ratih Mayasari
