Business Development Director Replaced, Here's the Latest TINS Board Composition

Shareholders of PT Timah Tbk (TINS) approved changes to the company’s management structure during the 2025 Annual General Meeting of Shareholders (AGMS) held in Jakarta on Friday (9/6/2026).

During the meeting, shareholders approved the honourable dismissal of a former member of the Board of Directors, Suhendra Yusuf Ratuprawiranegara, who has completed his term and received a new assignment, while simultaneously establishing the new management structure of the Company.

“The current management structure remains committed to strengthening the company’s steps in executing business strategies, improving operational performance, enhancing good corporate governance, and creating added value for all stakeholders,” said the President Director of PT TIMAH (Persero) Tbk, Restu Widiyantoro.

Suhendra’s position will be replaced by Harry Budi Sidharta, who previously served as the Deputy President Director of PT Timah.

The following is the structure of the Board of PT Timah Tbk agreed upon during the AGMS on 12 June 2026:

Board of Commissioners

• President Commissioner (Independent): Agus Rohman

• Commissioner (Independent): Yuslih Ihza Mahendra

• Commissioner: Rizani Usman

• Commissioner (Independent): M. Hita Tunggal

• Commissioner: Eniya Listiani Dewi

Board of Directors

• President Director: Restu Widiyantoro

• Director of Corporate Strategy and Business Development: Harry Budi Sidharta

• Director of Finance and Risk Management: Fina Elindo

• Director of Operations: Handy Geniardi

• Director of Production and Commercial: Ilhamsyah Mahendra

• Director of HR and Corporate Transformation: Ratih Mayasari