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20231212_GGRP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558974_lamp1.pdf
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Bekasi, 12 Desember 2023
Nomor : 096/GGRP-COS/XII/2023
Hal : Keterbukaan Informasi Terkait Pengangkatan Komite Nominasi dan
Remunerasi PT Gunung Raja Paksi Tbk (“Perseroan”)
Disclosure of Information Regarding the Appointment of the Nomination and
Remuneration Committee of PT Gunung Raja Paksi Tbk )”Company”)
Kepada: / To:
1. Otoritas Jasa Keuangan (OJK) / 2. PT Bursa Efek Indonesia (BEI)
Financial Service Authority Indonesia Stock Exchange
Up. Yth Direktur / Attn. Director Up. Yth Direktur / Attn. Director
Gedung Sumitro Djojohadikusumo Gedung IDX Tower I-LL
Jalan Lapangan Banteng Timur No.2-4 Jalan Sudirman Kav. 52-53
Jakarta 10710 Jakarta 12190
Dengan hormat, Yours faithfully,
Sesuai dengan (i) Peraturan Otoritas Jasa In accordance with (i) Financial Services
Keuangan (“POJK”) No. 34/POJK.04/2014 Authority Regulation (“POJK”) No.
tentang Komite Nominasi dan Remunerasi 34/POJK.04/2014 concerning the Nomination
Emiten atau Perusahaan Publik; (ii) POJK No. and Remuneration Committee of Issuers or
31/POJK.04/2015 tentang Keterbukaan atas Public Companies; (ii) POJK No.
Informasi atau Fakta Material oleh Emiten 31/POJK.04/2015 concerning Disclosure of
atau Perusahaan Publik; dan (iii) Surat Information or Material Facts by Issuer or
Keputusan Direksi PT Bursa Efek Indonesia Public Companies; and (iii) Decree of the
No. Kep-00066/BEI/09-2022 tentang Board of Directors of the Indonesia Stock
Perubahan Peraturan Nomor I-E tentang Exchange No. Kep-00066/BEI/09-2022
Kewajiban Penyampaian Informasi, maka concerning Amendment to Regulation
bersama ini kami menyampaikan keputusan Number I-E regarding Obligation to Submit
Rapat Dewan Komisaris Perseroan pada Information, we hereby convey the decision
tanggal 12 Desember 2023 yaitu mengangkat of the Company’s Board of Commissioners
Komite Nominasi dan Remunerasi Perseroan Meeting on December 12, 2023 to appoint the
dengan susunan sebagai berikut: Company’s Nomination and Remuneration
Committee with the following composition:
Ketua : Bapak Jaya Yulianto Chairman: Mr Jaya Yulianto
Anggota : Bapak Ir. Slamet Budi Hartadji, MM Member : Mr Ir. Slamet Budi Hartadji, MM
Anggota : Ibu Lina Wijaya Member : Mrs Lina Wijaya
Demikian informasi ini kami sampaikan, atas Thus we convey this information, thank you
perhatiannya diucapkan terima kasih. for your attention.
Hormat kami / Best Regards
Paulus Khierawan
Corporate Secretary
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12 Sep 2026 21:47
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-12-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT Gunung Raja Paksi Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}