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20260420_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071882.pdf
Board change Text extracted TOBASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 098/TBS/IV/2026
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
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 2026 - 2028 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Frances Kang yang merupakan Komisaris 16-Apr-26 - 30-Jun-28
Independen
Anggota Ibu Lily Surya yang merupakan Pihak yang berasal 16-Apr-26 - 30-Jun-28
dari luar perseroan
Anggota Bapak Metz Pascarella yang merupakan Pihak yang 16-Apr-26 - 30-Jun-28
Manurung menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Informasi Lain
Dasar Hukum Penunjukan Berdasarkan keputusan Dewan Komisaris Nomor: 004/R-BOC/TBS/IV/2026 tanggal 16 April
2026.
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353 , Fax : 021-50200352 , www.thisistbs.com
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 20-04-2026 18:50
Lampiran 1. TBS - Perubahan Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 098/TBS/IV/2026
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
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. Frances Kang Independent Commissioner 16-Apr-26 - 30-Jun-28
Member Ms. Lily Surya External party Non-Executive Members 16-Apr-26 - 30-Jun-28
Member Mr. Metz Pascarella Executive Officers (officers directly 16-Apr-26 - 30-Jun-28
Manurung responsible to the Board of Directors
and in charge of human resources)
Other Information:
Legal Basis for Appointment Based on the Board of Commissioners Decree No. 004/R-BOC/TBS/IV/2026 dated April 16,
2026.
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353 , Fax : 021-50200352 , www.thisistbs.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 20-04-2026 18:50
Attachment 1. TBS - Perubahan Komite Nominasi dan Remunerasi.pdf
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This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Frances Kang
· Ketua
p.1 ×2
unresolved
person
Metz Pascarella
· Anggota
p.1 ×2
unresolved
person
Pingkan Ratna Melati
· Corporate Secretary
p.1 ×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
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12 Sep 2026 22:29
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-20',
'changes': [],
'event_date': None,
'informasi_lain': 'Dasar Hukum Penunjukan Berdasarkan keputusan Dewan '
'Komisaris Nomor: 004/R-BOC/TBS/IV/2026 tanggal 16 April '
'2026.',
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': 'TOBA',
'letter_number': '098/TBS/IV/2026',
'positions': [{'is_independent': True,
'name': 'Frances Kang',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-04-16'},
{'is_independent': False,
'name': 'Lily Surya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-16'},
{'is_independent': False,
'name': 'Metz Pascarella Manurung',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}