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20231227_PJAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31562376.pdf

Board change Text extracted PJAA

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 Nomor Surat                          021/DIR-PJA/EXT/XII/2023

 Nama Perusahaan                      Pembangunan Jaya Ancol Tbk

 Kode Emiten                          PJAA

 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 November 2023
Sebagai Berikut :

   Jabatan           Prefix       Nama                      Keterangan                        Periode


    Ketua            Bapak    Sofyan A. Djalil        yang merupakan Komisaris         24-Jul-23 - 30-Jun-25
                                                            Independen
  Anggota            Bapak     Arry Ekananta     yang merupakan Pihak yang berasal     24-Jul-23 - 30-Jun-25
                                                         dari luar perseroan
  Anggota             Ibu     Rengganis Utami        yang merupakan Pihak yang        01-Nov-23 - 30-Jun-25
                                   Dewi            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,
 Pembangunan Jaya Ancol Tbk




 Agung Praptono

 Corporate Secretary




 Pembangunan Jaya Ancol Tbk
 Ecovention Building-Ecopark
 Telepon : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.



 Nama Pengirim                        Agung Praptono

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    27-12-2023 19:47
Page 2 
  Dokumen ini merupakan dokumen resmi Pembangunan Jaya Ancol Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pembangunan Jaya Ancol Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           021/DIR-PJA/EXT/XII/2023

 Issuer Name                         Pembangunan Jaya Ancol Tbk

 Issuer Code                         PJAA

 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.      Sofyan A. Djalil        Independent Commissioner             24-Jul-23 - 30-Jun-25

  Member            Mr.       Arry Ekananta     External party Non-Executive Members      24-Jul-23 - 30-Jun-25

  Member            Ms.      Rengganis Utami      Executive Officers (officers directly   01-Nov-23 - 30-Jun-25
                                  Dewi           responsible to the Board of Directors
                                                  and in charge of human resources)




Thus to be informed accordingly.


 Respectfully,
 Pembangunan Jaya Ancol Tbk




 Agung Praptono

 Corporate Secretary




 Pembangunan Jaya Ancol Tbk
 Ecovention Building-Ecopark
 Phone : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.ancol.



 Sender Name                         Agung Praptono

 Function                            Corporate Secretary

 Date and Time                       27-12-2023 19:47




  This is an official document of Pembangunan Jaya Ancol Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Pembangunan Jaya Ancol Tbk is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published27 Dec 2023
Pages3
Characters4,188
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Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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roster read but no change could be proven

Raw output 
{'announced_date': '2023-12-27',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Pembangunan Jaya Ancol Tbk',
 'issuer_ticker': 'PJAA',
 'letter_number': '021/DIR-PJA/EXT/XII/2023',
 'positions': [{'is_independent': True,
                'name': 'Sofyan A. Djalil',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2023-07-24'},
               {'is_independent': False,
                'name': 'Arry Ekananta',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2023-07-24'},
               {'is_independent': False,
                'name': 'Rengganis Utami Dewi',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2023-11-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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