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Board of Commissioners
M. Alfan Baharuddin
M. Alfan Baharuddin
President Commissioner / Independent

M. Alfan Baharuddin was appointed President Commissioner of PT TIMAH Tbk at the Extraordinary General Meeting of Shareholders (EGMS) which took place at the Borobudur hotel in Jakarta on 10 February 2020. The man born in Medan, May 30, 1957 was graduated from the Indonesian Naval Academy  in 1981. M. Alfan Baharudin has served as head of the National Search and Rescue Agency (2012-2014) and Commandant of the Marine Corps  (2009-2012).

Satria Hari Prasetya
Satria Hari Prasetya
Independent Commissioner

Satriya Hari Prasetya was appointed as Independent Commissioner of PT TIMAH Tbk at the Extraordinary General Meeting of Shareholders (EGMS) which took place at the Borobudur hotel in Jakarta on February 10, 2020. Men born in Bondowoso, October 28, 1958 graduated as Police Chief of Police in 1982. Satriya Hari Prasetya previously served as Economic Intelligence BIN Deputy (2015-2017), Karokema K/L Sorps of the National Police o (2014-2015) and Chief of the Jambi Regional Police (2013-2014).

Rudy Suhendar
Rudy Suhendar
Commissioner

Appointed as a Commissioner of PT TIMAH Tbk at the General Meeting of Shareholders on April 16, 2018, he is currently active as Head of the Geological Agency at the Ministry of Energy and Mineral Resources. The man who was born on May 31, 1960, in Bandung completed his Bachelor of Geology Engineering at the University of Padjadjaran in 1986 and graduated from the International Institute for Aerospace Survey & Earth Sciences (ITC), Enschede in the Netherlands in 1994.

Rustam Effendi
Rustam Effendi
Commisioner

Rustam Effendi was appointed as Commissioner of PT TIMAH Tbk at the Extraordinary General Meeting of Shareholders (EGMS) at the Borobudur Hotel Jakarta on February 10, 2020. This man born in Tanjung Pandan on December 31, 1956 had previously served as Governor of the Bangka Belitung Islands Province (2013-2017) , Deputy Governor of Bangka Belitung Islands Province (2012-2013) and Member of the Regional Representative Council of the Bangka Belitung Islands Province (2009-2012)

Agus Rajani Panjaitan
Agus Rajani Panjaitan
Commisioner / Independent

Agus Rajani Panjaitan was appointed as the Independent Commissioner at the AGM on June 11, 2020 at the Borobudur Hotel in Jakarta. The man who was born in Hong Kong, on August 26, 1959,  completed his Bachelor Accounting, Faculty of Economics, University of Indonesia (1985).

Agus Rajani Panjaitan Previously served Independent Commissioner and Chair of the Audit Committee - PT PP London Sumatera Indonesia Tbk (2018 - present), Member of the Audit Committee - PT City Retail Developments Tbk (2013-present) and Independent Commissioner and Chair of the Audit Committee - PT Harum Energy Tbk (2010 - present).

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Headquarter

Jl. Jenderal Sudirman 51
Pangkal Pinang 33121,
Bangka, Indonesia

Tel. +62 717 425 8000
Fax. +62 717 425 8080

corsec@pttimah.co.id
Twitter @official_TIMAH



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Kantor Perwakilan Jakarta

Jl. Medan Merdeka Timur 15
Jakarta Pusat
Jakarta, Indonesia

Tel. +62 21 2352 8000
Fax. +62 21 2352 8080



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MARKET UPDATE

 
Status Value
Date Thursday, January 01 1970
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Sumber: Yahoo! Finance
 
SYNERGY AND INTEGRITY
Total issued and outstanding shares 7.447.753.454