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20260326_FASW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055244.pdf
Board change Text extracted FASWSource file signed link, expires in 15 minutes
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Nomor Surat 034/FSW/CS/III/2026
Nama Perusahaan Fajar Surya Wisesa Tbk
Kode Emiten FASW
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 Periode Tahun 2022 -
2027 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Tony Tjandra yang merupakan Komisaris 23-Mar-22 - 30-Jun-27
Independen
Anggota Bapak Pakorn Matrakul yang merupakan Anggota Dewan 26-Mar-26 - 30-Jun-27
Komisaris
Anggota Bapak Ardie Oscar yang merupakan Pihak yang 15-Mar-24 - 30-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 32 Jakarta Pusat 10160
Telepon : 021 - 3441316 / HP Corsec : 081398802173 (Marco) , Fax : 021 - 3457643
Nama Pengirim Marco Hardy
Jabatan Approver
Tanggal dan Waktu 26-03-2026 09:39
Lampiran 1. Perubahan Anggota KNR 2026.pdf
Dokumen ini merupakan dokumen resmi Fajar Surya Wisesa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fajar Surya Wisesa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 034/FSW/CS/III/2026
Issuer Name Fajar Surya Wisesa Tbk
Issuer Code FASW
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. Tony Tjandra Independent Commissioner 23-Mar-22 - 30-Jun-27
Member Mr. Pakorn Matrakul Commissioner 26-Mar-26 - 30-Jun-27
Member Mr. Ardie Oscar Executive Officers (officers directly 15-Mar-24 - 30-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 32 Jakarta Pusat 10160
Phone : 021 - 3441316 / HP Corsec : 081398802173 (Marco) , Fax : 021 - 3457643 ,
Sender Name Marco Hardy
Function Approver
Date and Time 26-03-2026 09:39
Attachment 1. Perubahan Anggota KNR 2026.pdf
This is an official document of Fajar Surya Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fajar Surya Wisesa 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
org
Marco Hardy Approver Fajar Surya Wisesa Tbk
p.1 ×2
unresolved
person
Marco Hardy
· Approver
p.1 ×2
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
354 ms
12 Sep 2026 22:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-03-26',
'changes': [],
'event_date': None,
'issuer_name': 'Fajar Surya Wisesa Tbk',
'issuer_ticker': 'FASW',
'letter_number': '034/FSW/CS/III/2026',
'positions': [{'is_independent': True,
'name': 'Tony Tjandra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-03-23'},
{'is_independent': False,
'name': 'Pakorn Matrakul',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-26'},
{'is_independent': False,
'name': 'Ardie Oscar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}