PT Timah Tbk (TINS) held an Extraordinary General Meeting of Shareholders (EGMS) today, Friday, May 2, 2025.
The EGMS decided to reshuffle the company's board of directors and commissioners.
This EGMS approved to appoint Restu Widiyantoro, an active TNI soldier to replace Ahmad Dani Virsal who served as President Director.
Director of Business Development TINS was also replaced from previously held by Dicky Octa Zahriadi to Suhendra Yusuf Ratuprawiranegara.
Hendra Kusuma Wardanayang himself previously served as Director of Human Resources replaced by Andi Seto Gadhista Asapa.
Meanwhile, in the company's board of commissioners, shareholders appointed Eniya Listiyani Dewi, who is the Director General of New Renewable Energy and Energy Conservation (EBTKE) of the Ministry of Energy and Mineral Resources as commissioner.
Yusril Ihza Mahendra's older brother, Yuslih Ihza Mahendra, is an Independent Commissioner.
Meanwhile, the President Commissioner and Independent Commissioner are also occupied by the active TNI, AgusRohman.
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The following are the commissioners and directors of TINS after the EGMS:
Board of Commissioners
President Commissioner/Independent Commissioner: Agus Rohman
Independent Commissioner: Yuslih Ihza Mahendra
Independent Commissioner: M. Hita Tunggal
Commissioner: Rizani Usman
Commissioner: Eniya Listiani Dewi
Board of Directors
President Director: Restu Widyantoro
Director of Operations and Production: Nur Adi Kuncoro
Director of Business Development: Suhendra Yusuf Ratuprawiranegara
Director of Finance and Risk Management: Fina Eliani
Human Resources Director: Andi Seto Gadhista Asapa
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