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20231218_KKGI_Laporan Informasi dan Fakta Material_31560258_lamp1.pdf
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PT RESOURCE ALAM INDONESIA Tbk RAIN GROUP CERT NO, 20180735 CERT NO. 2018-2-2507 150 14001:2015 150 9001:2015 No.065/RAIN/XII/23 Jakarta, 15 Desember 2023 Perihal : Perubahan Susunan Anggota Komite Nominasi dan Remunerasi PT Resource Alam Indonesia Tbk. Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djoyohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta, 11 Desember 2023 U.p. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Hal: Perubahan Susunan Komite Nominasi dan Remunerasi PT Resource Alam Indonesia Tbk Dengan hormat, Sehubungan dengan Peraturan Otoritas Jasa Keuangan No. 34/POJK/04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, dan Keputusan Dewan Komisaris PT Resource Alam Indonesia Tbk Nomor: 023/RAIN-JKT/XII/2023 tentang Perubahan Susunan Komite Nominasi dan Remunerasi PT Resource Alam Indonesia Tbk, bersama ini kami ingin melaporkan perubahan susunan Komite Nominasi dan Remunerasi sebagai berikut: No. Nama Jabatan Periode K3 Darma Putra Wati Ketua (Komisaris Independen) 2 | Suparno Adijanto Anggota (Komisaris ) 3. Hendro Martowardojo | Anggota (Komisaris Utama) Demikian laporan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, PT Resource Alam Indonesia Tbk (FE resong Alam Indonesia Tbk. -— Agoes Soegiarto Soeparman Direktur Jakarta Office — : Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 Telp. : (021) 633 3036 (Hunting) m Fax : (021) 633 7006 Pontianak Office : Jl. Adisucipto Km. 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391 # Telp. : (0561) 721688, 721861 m Fax. : (0561) 721651
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PT RESOURCE ALAM INDON CERT 0.2 2018-0755 CERT NO, 201821 2507 ISO 14001:2015 ISO 9001:2015 RAIN GROUP No.065/RAIN/XII/23 Jakarta, 15 December 2023 Subject : Changes in the Composition of Audit Committee Members PT Resource Alam Indonesia Tbk. To whom it may concern: Financial Services Authority Gedung Sumitro Djoyohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta, 11 Desember 2023 Attn. Chief Executive of Capital Markets, Derivatives Finance and Carbon Exchange Supervision Re: Changes in the Composition of the Nomination and Remuneration Committee PT Resource Alam Indonesia Tbk Dear sir, In connection with Financial Services Authority Regulation no. 34/POJK/04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, and Decree of the Board of Commissioners of PT Resource Alam Indonesia Tbk Number: 023/RAIN-JKT/XII/2023 concerning Changes in the Composition of the Nomination and Remuneration Committee of PT Resource Alam Indonesia Tbk, We would like to hereby report changes to the composition of the Nomination and Remuneration Committee as follows: No. Name Position | Period 1 Darma Putra Wati Chairman (Independent 1 Commissioner) 2. Suparno Adijanto Member (Commissioner) 1 3. | Hendro Martowardojo Member (Commissioner) 2 Thus we submit this report, we thank you for your attention and cooperation. Your sincerely, PT Resource Alam Indonesia Tbk Agoes Soegiarto Soeparman Jakarta Office Pontianak Office Director : Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 m Telp. : (021) 633 3036 (Hunting) m Fax : (021) 633 7006 0561) 721688, 721861 m Fax. : (0561) 721651 : Jl. Adisucipto Km. 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391 # Telp. :
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Raw output
{'announced_date': '2023-12-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT RESOURCE ALAM INDONESIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Anggota Komite Nominasi dan Remunerasi'}