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20240219_SOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31578673.pdf
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Page 1
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Nomor Surat S.004/II/2024/CORPSEC
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
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 2023 - 2024
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Azusa Mihara yang merupakan Komisaris 20-Oct-23 - 19-Oct-24
Independen
Anggota Ibu Maya Osaki yang merupakan Anggota Dewan 20-Oct-23 - 19-Oct-24
Komisaris
Anggota Ibu Sri Santy yang merupakan Pihak yang berasal 20-Oct-23 - 19-Oct-24
dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Hiroshi Iwai
Jabatan Direktur Utama
Tanggal dan Waktu 20-02-2024 11:54
Lampiran 1. SK - Perubahan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. S.004/II/2024/CORPSEC
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
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 Ms. Azusa Mihara Independent Commissioner 20-Oct-23 - 19-Oct-24
Member Ms. Maya Osaki Commissioner 20-Oct-23 - 19-Oct-24
Member Ms. Sri Santy External party Non-Executive Members 20-Oct-23 - 19-Oct-24
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Sender Name Hiroshi Iwai
Function Direktur Utama
Date and Time 20-02-2024 11:54
Attachment 1. SK - Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service 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
Sri Santy
· Anggota
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
120 ms
12 Sep 2026 21:32
roster read but no change could be proven
Raw output
{'announced_date': '2024-02-20',
'changes': [],
'event_date': None,
'issuer_name': 'PT Shield On Service Tbk.',
'issuer_ticker': 'SOSS',
'letter_number': 'S.004/II/2024/CORPSEC',
'positions': [{'is_independent': True,
'name': 'Azusa Mihara',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Maya Osaki',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Sri Santy',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-10-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}