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20260811_RAJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32119667_lamp1.pdf
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Jakarta, 10 Agustus 2026
No. Ref : RR/CO/07.312/VIII/2026
Kepada Yth., / To.
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Up. Direksi/The Board of Directors
Perihal / Subject : Penyampaian Perubahan Susunan Komite Nominasi, Remunerasi, dan Good
Corporate Governance Perseroan/
Submission of Changes to the Composition of the Company's Nomination,
Remuneration and Good Corporate Governance Committee
Dengan hormat, Dear Sir/Madam,
Melalui surat ini, kami, atas nama PT Rukun Raharja With this letter, we, on behalf of PT Rukun Raharja
Tbk. ("Perseroan"), dalam rangka memenuhi Tbk. (the "Company"), in compliance with (i)
ketentuan (i) Peraturan Otoritas Jasa Keuangan Financial Services Authority ("OJK") Regulation No.
("OJK") No. 34/POJK.04/2014 tanggal 8 Desember 34/POJK.04/2014 dated 8 December 2014 regarding
2014 tentang Komite Nominasi dan Remunerasi the Nomination and Remuneration Committee of
Emiten atau Perusahaan Publik; dan (ii) Peraturan Issuers or Public Companies; and (ii) Regulation
Nomor I-E tentang Kewajiban Penyampaian Number I-E regarding the Obligation to Submit
Informasi sebagaimana tercantum dalam Lampiran Information as stipulated in the Attachment to the
Keputusan Direksi PT Bursa Efek Indonesia No. KEP- Decree of the Board of Directors of PT Bursa Efek
00087/BEI/12-2025 tanggal 12 Desember 2025 Indonesia No. KEP-00087/BEI/12-2025 dated 12
("Peraturan I-E"), dengan ini menyampaikan December 2025 ("Regulation I-E"), hereby submit
informasi sebagai berikut: the following information:
1. Perseroan telah melakukan perubahan susunan 1. Changes to the composition of the Company’s
Komite Nominasi, Remunerasi dan Good Nomination, Remuneration and Good Corporate
Corporate Governance berdasarkan Keputusan Governance Committee based on the Circular
Sirkuler Pengganti Rapat Dewan Komisaris Resolution in Lieu of the Meeting of the Board of
Perseroan tanggal 7 Agustus 2026, sehubungan Commissioners of the 7 August 2026, in
dengan wafatnya Bapak Rachmad Gobel selaku connection with the passing of Mr. Rachmad
Komisaris Independen Perseroan yang juga Gobel as the Company’s Independent
menjabat sebagai Ketua Komite Nominasi, Commissioner and Chairman of the
Remunerasi dan Good Corporate Governance Nomination, Remuneration and Good Corporate
Perseroan. Governance Committee.
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Susunan Komite Nominasi, Remunerasi dan Good Corporate Governance
Composition of the Nomination, Remuneration and Good Corporate Governance Committee
Sebelumnya/Previous Baru/New
Ketua Rachmad Gobel D. Andhi Nirwanto
Chairman
Anggota M. Arsjad Rasjid P. Mangkuningrat M. Arsjad Rasjid P. Mangkuningrat
Member
Anggota Guruh Wijaya S Guruh Wijaya S
Member
2. Sebagai kelengkapan, bersama ini kami 2. As supporting documents, we hereby enclose a
lampirkan salinan Keputusan Sirkuler Pengganti copy of the Circular Resolution in Lieu of the
Rapat Dewan Komisaris Perseroan Meeting of the Board of Commissioners of the
sebagaimana dimaksud pada angka 1 di atas. Company as referred to in point 1 above.
Demikian untuk diketahui. Atas perhatiannya kami Thus to be informed accordingly. Thank you for your
mengucapkan terima kasih. attention.
Salam hormat / Regards,
Yuni Pattinasarani
Sekretaris Perusahaan / Corporate Secretary
PT Rukun Raharja Tbk.
Tembusan / CC.:
1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan;
2. Direksi PT Rukun Raharja Tbk.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Sirkuler Pengganti
· Komisaris
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12 Sep 2026 21:42
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2026-08-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Rukun Raharja Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Rachmad Gobel D. Andhi Nirwanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi: Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Guruh Wijaya S Guruh Wijaya S',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': '/ Subject : Penyampaian Perubahan Susunan Komite Nominasi, '
'Remunerasi, dan Good'}