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20260811_RAJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32119667.pdf
Board change Text extracted RAJASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat RR/CO/07.312A/VIII/2026
Nama Perusahaan Rukun Raharja Tbk
Kode Emiten RAJA
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 7 Agustus 2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak D. Andhi Nirwanto yang merupakan Komisaris 07-Aug-26 - 22-Jun-29
Independen
Anggota Bapak M. Arsjad Rasjid P. yang merupakan Anggota Dewan 07-Aug-26 - 22-Jun-29
Mangkuningrat Komisaris
Anggota Bapak Guruh Wijaya S yang merupakan Pihak yang 07-Aug-26 - 22-Jun-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
Telepon : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Nama Pengirim Yuni Pattinasarani
Jabatan Corporate Secretary
Tanggal dan Waktu 11-08-2026 11:16
Lampiran 1. Perubahan KNR.pdf
Dokumen ini merupakan dokumen resmi Rukun Raharja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Rukun Raharja Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. RR/CO/07.312A/VIII/2026
Issuer Name Rukun Raharja Tbk
Issuer Code RAJA
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
Head Mr. D. Andhi Nirwanto Independent Commissioner 07-Aug-26 - 22-Jun-29
Member Mr. M. Arsjad Rasjid P. Commissioner 07-Aug-26 - 22-Jun-29
Mangkuningrat
Member Mr. Guruh Wijaya S Executive Officers (officers directly 07-Aug-26 - 22-Jun-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
Phone : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Sender Name Yuni Pattinasarani
Function Corporate Secretary
Date and Time 11-08-2026 11:16
Attachment 1. Perubahan KNR.pdf
This is an official document of Rukun Raharja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Rukun Raharja Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mangkuningrat
· Komisaris
p.1
unresolved
org
Yuni Pattinasarani
· 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.
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confidence 0.900
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12 Sep 2026 21:42
roster read but no change could be proven
Raw output
{'announced_date': '2026-08-11',
'changes': [],
'event_date': None,
'issuer_name': 'Rukun Raharja Tbk',
'issuer_ticker': 'RAJA',
'letter_number': 'RR/CO/07.312A/VIII/2026',
'positions': [{'is_independent': True,
'name': 'D. Andhi Nirwanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-08-07'},
{'is_independent': False,
'name': 'M. Arsjad Rasjid P. Mangkuningrat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-08-07'},
{'is_independent': False,
'name': 'Guruh Wijaya S',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-08-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}