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20231218_KKGI_Laporan Informasi dan Fakta Material_31560258.pdf
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Page 1
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Nomor Surat 065/RAIN/XII/23
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 1
Perubahan Susunan Komite Nominasi dan Remunerasi PT Resource Alam
Perihal
Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Resource Alam Indonesia Tbk
Bidang Usaha Pertambangan batu bara
Telepon 021-633-30-36
Faksimili 021 - 6337006
Alamat Surat Elektronik (email) nfo@raintbk.com; investor.relations@raintbk.com
Tanggal Kejadian 15 Desember 2023
Jenis Informasi atau Fakta Material Perubahan Susunan Komite Nominasi dan Remunerasi PT
Resource Alam Indonesia Tbk
Uraian Informasi atau Fakta Material Perubahan Susunan Komite Nominasi dan Remunerasi PT
Resource Alam Indonesia Tbk
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group
Telepon : 021-633-30-36, Fax : 021 - 6337006, www.raintbk.com
Nama Pengirim Leny
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 18-12-2023 13:35
Lampiran 1. Surat Perubahan Susunan KNR pke.pdf
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 065/RAIN/XII/23
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attachment 1
Subject Changes in the Composition of the Nomination and Remuneration Committee
PT Resource Alam Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Resource Alam Indonesia Tbk
Business Activities Pertambangan batu bara
Telephone 021-633-30-36
Faximile 021 - 6337006
Email Address nfo@raintbk.com; investor.relations@raintbk.com
Date of Event 15 December 2023
Changes in the Composition of the Nomination and
Type of Material Information or Facts Remuneration Committee PT Resource Alam Indonesia Tbk
Description of Material Information or Changes in the Composition of the Nomination and
Facts Remuneration Committee
PT Resource Alam Indonesia Tbk
Impact of event, material information or No Impact
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group
Phone : 021-633-30-36, Fax : 021 - 6337006, www.raintbk.com
Sender Name Leny
Function Corporate Secretary
Date and Time 18-12-2023 13:35
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Attachment 1. Surat Perubahan Susunan KNR pke.pdf
This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam Indonesia 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
Raw output
{'announced_date': '2023-12-18',
'changes': [],
'event_date': '2023-12-15',
'issuer_name': 'Resource Alam Indonesia Tbk',
'issuer_ticker': 'KKGI',
'jenis': 'Perubahan Susunan Komite Nominasi dan Remunerasi PT Resource Alam '
'Indonesia Tbk',
'letter_number': '065/RAIN/XII/23',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Nominasi dan Remunerasi PT Resource Alam',
'uraian': 'Perubahan Susunan Komite Nominasi dan Remunerasi PT Resource Alam '
'Indonesia Tbk'}