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20240207_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576026.pdf
Board change Text extracted ADCPSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 121-0/004/II/2024.
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
Lampiran 2
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 5 Tahun Sebagai Berikut
:
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Amrozi Hamidi yang merupakan Komisaris 05-Feb-24 - 05-Feb-29
Independen
Anggota Ibu Luk Sekar Dadari yang merupakan Pihak yang 05-Feb-24 - 05-Feb-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Kurnia Turahmi yang merupakan Pihak yang berasal 05-Feb-24 - 05-Feb-29
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 Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 07-02-2024 15:53
Page 2
Lampiran 1. Surat Pengantar KNR ADCP.pdf
2. PERGANTIAN ORGAN KOMITE NOMINASI REMUNERASI R.2.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 121-0/004/II/2024.
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
Attachment 2
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. Amrozi Hamidi Independent Commissioner 05-Feb-24 - 05-Feb-29
Member Ms. Luk Sekar Dadari Executive Officers (officers directly 05-Feb-24 - 05-Feb-29
responsible to the Board of Directors
and in charge of human resources)
Member Ms. Kurnia Turahmi External party Non-Executive Members 05-Feb-24 - 05-Feb-29
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 07-02-2024 15:53
Attachment 1. Surat Pengantar KNR ADCP.pdf
2. PERGANTIAN ORGAN KOMITE NOMINASI REMUNERASI R.2.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti 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
Kurnia Turahmi
· Anggota
p.1 ×2
unresolved
person
Bayu Purwana
· 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 21:34
roster read but no change could be proven
Raw output
{'announced_date': '2024-02-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Adhi Commuter Properti Tbk',
'issuer_ticker': 'ADCP',
'letter_number': '121-0/004/II/2024.',
'positions': [{'is_independent': True,
'name': 'Amrozi Hamidi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-02-05'},
{'is_independent': False,
'name': 'Luk Sekar Dadari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-02-05'},
{'is_independent': False,
'name': 'Kurnia Turahmi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-02-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}