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20240205_UNIQ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31574827.pdf
Board change Text extracted UNIQSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 002/CORSEC-UN/II/2024
Nama Perusahaan PT Ulima Nitra Tbk
Kode Emiten UNIQ
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 Periode 1 Februari 2024
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Supandi Widi yang merupakan Komisaris 01-Feb-24 - 01-Sep-25
Siswanto Independen
Ketua Ibu Noni yang merupakan Pihak yang berasal 01-Feb-24 - 01-Sep-25
dari luar perseroan
Ketua Ibu Lennywaty yang merupakan Pihak yang 01-Feb-24 - 01-Sep-25
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Telepon : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.
Nama Pengirim Ulung Wijaya
Jabatan Bussines Development & Operation Director, Corpora
Tanggal dan Waktu 06-02-2024 10:00
Page 2
Lampiran 1. 001-UN-DK-Kep-I-2024-Sign All.pdf
2. 002 - Penggantian Anggota Komite.pdf
Dokumen ini merupakan dokumen resmi PT Ulima Nitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Ulima Nitra Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/CORSEC-UN/II/2024
Issuer Name PT Ulima Nitra Tbk
Issuer Code UNIQ
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. Supandi Widi Independent Commissioner 01-Feb-24 - 01-Sep-25
Siswanto
Head Ms. Noni External party Non-Executive Members 01-Feb-24 - 01-Sep-25
Head Ms. Lennywaty Executive Officers (officers directly 01-Feb-24 - 01-Sep-25
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Phone : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.id
Sender Name Ulung Wijaya
Function Bussines Development & Operation Director, Corpora
Date and Time 06-02-2024 10:00
Attachment 1. 001-UN-DK-Kep-I-2024-Sign All.pdf
2. 002 - Penggantian Anggota Komite.pdf
This is an official document of PT Ulima Nitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ulima Nitra 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
Supandi Widi
· Ketua
p.1 ×2
unresolved
person
Noni
· Ketua
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 21:35
roster read but no change could be proven
Raw output
{'announced_date': '2024-02-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Ulima Nitra Tbk',
'issuer_ticker': 'UNIQ',
'letter_number': '002/CORSEC-UN/II/2024',
'positions': [{'is_independent': True,
'name': 'Supandi Widi Siswanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-02-01'},
{'is_independent': False,
'name': 'Noni',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-02-01'},
{'is_independent': False,
'name': 'Lennywaty',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-02-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}