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20231219_COAL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31560689.pdf
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Nomor Surat 086/BDR-DIR/XII/2023
Nama Perusahaan PT Black Diamond Resources Tbk
Kode Emiten COAL
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Alycius Hendry yang merupakan Komisaris 21-Jun-23 - 21-Dec-26
Independen
Anggota Bapak Arie Rinaldi yang merupakan Anggota Dewan 21-Jun-23 - 21-Dec-26
Komisaris
Anggota Ibu Woro Putri yang merupakan Pihak yang 19-Dec-23 - 21-Dec-26
Sulistyani 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 Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Telepon : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Nama Pengirim Agianita Julinda
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2023 10:25
Page 2
Lampiran 1. 086 Perubahan Komite Nominasi Remunerasi.pdf
2. 085 SK Pembentukan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Black Diamond Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Black Diamond Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 086/BDR-DIR/XII/2023
Issuer Name PT Black Diamond Resources Tbk
Issuer Code COAL
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. Alycius Hendry Independent Commissioner 21-Jun-23 - 21-Dec-26
Member Mr. Arie Rinaldi Commissioner 21-Jun-23 - 21-Dec-26
Member Ms. Woro Putri Executive Officers (officers directly 19-Dec-23 - 21-Dec-26
Sulistyani responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Black Diamond Resources Tbk
Agianita Julinda
Corporate Secretary
PT Black Diamond Resources Tbk
Gedung Centennial Tower Lt 21 Unit H Jl. Jenderal Gatot Subroto No. 24-25 Jakarta
Phone : (021)22958323, Fax : (021) 22958324, www.blackdiamontbk.com
Sender Name Agianita Julinda
Function Corporate Secretary
Date and Time 19-12-2023 10:25
Attachment 1. 086 Perubahan Komite Nominasi Remunerasi.pdf
2. 085 SK Pembentukan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Black Diamond Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Black Diamond Resources Tbk is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:46
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Black Diamond Resources Tbk',
'issuer_ticker': 'COAL',
'letter_number': '086/BDR-DIR/XII/2023',
'positions': [{'is_independent': True,
'name': 'Alycius Hendry',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-21'},
{'is_independent': False,
'name': 'Arie Rinaldi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-21'},
{'is_independent': False,
'name': 'Woro Putri Sulistyani',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-12-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}