Back to announcement
20260402_PANR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32057304.pdf
Board change Text extracted PANRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 0052/PSW/BOC/IV/2026
Nama Perusahaan Panorama Sentrawisata Tbk
Kode Emiten PANR
Lampiran 1
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 PT Panorama
Sentrawisata Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Anggota Bapak Sally Condro yang merupakan Pihak yang 01-Apr-26 - 01-Apr-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Panorama Sentrawisata Tbk
AB Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Telepon : +62 21 2556.5000, Fax : +62 21 2556.5055, https://www.panorama-
Nama Pengirim AB Sadewa
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026 15:21
Lampiran 1. 0052-PSW-BOC-IV-26_Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi Panorama Sentrawisata Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panorama Sentrawisata Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 0052/PSW/BOC/IV/2026
Issuer Name Panorama Sentrawisata Tbk
Issuer Code PANR
Attachment 1
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
Member Mr. Sally Condro Executive Officers (officers directly 01-Apr-26 - 01-Apr-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Panorama Sentrawisata Tbk
AB Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Phone : +62 21 2556.5000, Fax : +62 21 2556.5055, https://www.panorama-
Sender Name AB Sadewa
Function Corporate Secretary
Date and Time 02-04-2026 15:21
Attachment 1. 0052-PSW-BOC-IV-26_Komite Nominasi dan Remunerasi.pdf
This is an official document of Panorama Sentrawisata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panorama Sentrawisata Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sally Condro
· Anggota
p.1 ×2
unresolved
org
AB Sadewa
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
225 ms
12 Sep 2026 22:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-04-02',
'changes': [],
'event_date': None,
'issuer_name': 'Panorama Sentrawisata Tbk',
'issuer_ticker': 'PANR',
'letter_number': '0052/PSW/BOC/IV/2026',
'positions': [{'is_independent': False,
'name': 'Sally Condro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-04-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}