JAKARTA - The Extraordinary General Meeting of Shareholders (EGMS) of PT Timah Tbk (TINS) has approved the dismissal of Andi Seto Gadhista Asapa as Human Resources (HR) Director and appointed Ratih Mayasari as the company's HR Director.
"With the results of this RUPSLB, the Company is optimistic that it can continue to improve performance, strengthen competitiveness, and provide sustainable added value for shareholders and stakeholders," said PT Timah Tbk Corporate Secretary Rendi Kurniawan, Wednesday, December 17.
The Company also expressed its appreciation and gratitude to the previous board of directors for their dedication, contributions, and service during their tenure.
"This RUPSLB is an important momentum to strengthen the company's leadership structure so that it is more adaptive and able to drive sustainable performance," continued Rendi.
In addition, the RUPSLB also approved changes to the Company's Articles of Association, among others, in order to adjust to laws and policies, including Law Number 16 of 2025 concerning the Fourth Amendment to Law Number 19 of 2003 concerning State-Owned Enterprises.
The following is the composition of the commissioners and directors of PT Timah Tbk which was approved at the RUPSLB:
Board of Commissioners
President Commissioner and 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
Deputy President Director: Harry Budi Sidharta
Operations Director: Handy Geniardi
Production and Commercial Director: Ilhamsyah Mahendra
Director of Finance and Risk Management: Fina Eliani
Director of Business Development: Suhendra Yusuf Ratuprawiranegara
Human Resources Director: Ratih Mayasa
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