Back to announcement
20260421_AUTO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32072492.pdf
Board change Text extracted AUTOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 080/S-Dir/Leg-AOP/IV/2026
Nama Perusahaan Astra Otoparts Tbk
Kode Emiten AUTO
Lampiran 0
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 2025-2027
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Bambang yang merupakan Komisaris 29-Apr-25 - 29-Apr-27
Widjanarko E.S Independen
Anggota Bapak Gidion Hasan yang merupakan Anggota Dewan 29-Apr-25 - 29-Apr-27
Komisaris
Anggota Bapak Thomas Junaidi yang merupakan Anggota Dewan 29-Apr-25 - 29-Apr-27
Alim. W Komisaris
Demikian untuk diketahui.
Hormat Kami,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Telepon : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Nama Pengirim Sophie Handili
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2026 16:47
Dokumen ini merupakan dokumen resmi Astra Otoparts Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Otoparts Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 080/S-Dir/Leg-AOP/IV/2026
Issuer Name Astra Otoparts Tbk
Issuer Code AUTO
Attachment 0
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. Bambang Independent Commissioner 29-Apr-25 - 29-Apr-27
Widjanarko E.S
Member Mr. Gidion Hasan Commissioner 29-Apr-25 - 29-Apr-27
Member Mr. Thomas Junaidi Commissioner 29-Apr-25 - 29-Apr-27
Alim. W
Thus to be informed accordingly.
Respectfully,
Astra Otoparts Tbk
Sophie Handili
Corporate Secretary
Astra Otoparts Tbk
Jl. Raya Pegangsaan Dua Km 2.2
Phone : (021) 4603550, 4607025, Fax : (021)4603559,4603549,4607009,4607011,
Sender Name Sophie Handili
Function Corporate Secretary
Date and Time 21-04-2026 16:47
This is an official document of Astra Otoparts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Otoparts 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
Thomas Junaidi
· Anggota
p.1 ×2
unresolved
person
Alim. W
· 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.
Rule parser
OK
confidence 0.900
535 ms
12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-21',
'changes': [],
'event_date': None,
'issuer_name': 'Astra Otoparts Tbk',
'issuer_ticker': 'AUTO',
'letter_number': '080/S-Dir/Leg-AOP/IV/2026',
'positions': [{'is_independent': True,
'name': 'Bambang Widjanarko E.S',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-04-29'},
{'is_independent': False,
'name': 'Gidion Hasan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-04-29'},
{'is_independent': False,
'name': 'Thomas Junaidi Alim. W',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-04-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}