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20260423_ASGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32073144.pdf
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Nomor Surat CSL/AG-048-IV-2026
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2026-2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Arya Narayana yang merupakan Komisaris 15-Apr-26 - 15-Apr-28
Soemali Independen
Anggota Bapak Santosa yang merupakan Anggota Dewan 15-Apr-26 - 15-Apr-28
Komisaris
Ketua Bapak Gunawan yang merupakan Anggota Dewan 15-Apr-26 - 15-Apr-28
Geniusahardja Komisaris
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2026 16:16
Lampiran 1. AG_Laporan Pengangkatan KNR 2026.pdf
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. CSL/AG-048-IV-2026
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Arya Narayana Independent Commissioner 15-Apr-26 - 15-Apr-28
Soemali
Member Mr. Santosa Commissioner 15-Apr-26 - 15-Apr-28
Head Mr. Gunawan Commissioner 15-Apr-26 - 15-Apr-28
Geniusahardja
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190, Fax : 021 - 3909388, www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 23-04-2026 16:16
Attachment 1. AG_Laporan Pengangkatan KNR 2026.pdf
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia Tbk is fully responsible for the information contained
within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Geniusahardja
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-23',
'changes': [],
'event_date': None,
'issuer_name': 'Astra Graphia Tbk',
'issuer_ticker': 'ASGR',
'letter_number': 'CSL/AG-048-IV-2026',
'positions': [{'is_independent': True,
'name': 'Arya Narayana Soemali',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-04-15'},
{'is_independent': False,
'name': 'Santosa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-15'},
{'is_independent': False,
'name': 'Gunawan Geniusahardja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-04-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}