Skip to content
Back to announcement

20240221_PEHA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31579740_lamp1.pdf

Board change Needs review PEHA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.902
CERTIFIED

“KAN

Komite Akreditasi Nasional
Laboratorium Kalibrasi
LK-184-IDN

Nomor : 005/LP 000/21/11/2024
Lampiran :1 (satu) rangkap

Yth. Dewan Komisioner Otoritas Jasa Keuangan
Up. Kepala Eksekutif Bidang Pasar Modal
Gedung Sumitro Djojohadikusumo Lantai 11
Jalan Lapangan Banteng Timur No. 2-4

Jakarta Pusat 10710

Yth. Direktur PT Bursa Efek Indonesia
Indonesian Stock Exchange Building, Tower I
Jl. Jenderal Sudirman kav. 52-53

Jakarta Selatan 12190

Perihal

Dengan hormat,

Phaprs's

Jakarta, 21 Februari 2024

: Penyampaian Perubahan Komite Nominasi dan Remunerasi PT Phapros Tbk

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014
tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, bersama ini kami
sampaikan Perubahan Komite Nominasi dan Remunerasi PT Phapros Tbk.

Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terimakasih.

Tembusan Yth.:

1
2

Deputi Komisioner Pengawas Pasar Modal II — Otoritas Jasa Keuangan
Direksi PT Phapros Tbk

KANTOR PUSAT : PABRIK :

PT Phapros Tbk PT Phapros Tbk
Menara Rajawali Lantai 17 Jl. Simongan no 131
Jl. Dr Ide Anak Agung Gde Agung Semarang 50148
Kawasan Mega Kuningan INDONESIA

Jakarta Selatan 12950, INDONESIA — Phone —: (62-24) 762 5484
Phone — : (62-21)576 2709

Fax (62-21) 576 3910

Email: corporate@phapros.co.id

Website : www.phapros.co.id

Hormat kami,

'@

File

File Open PDF
Source IDX
Size0.38 MB
Published21 Feb 2024
Pages1
Characters1,402
Text sourceOCR
OCR confidence0.902

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1 ×3
possible org PT Bursa Efek Indonesia p.1
possible org Phapros Tbk p.1 ×10
unresolved org PT Bursa Efek Indonesia Indonesian Stock Exchange Building p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 105 ms 13 Sep 2026 17:07

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-02-21',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Phapros Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Penyampaian Perubahan Komite Nominasi dan Remunerasi PT Phapros '
            'Tbk'}
↑↓ select ↵ open ⇧↵ see every result