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20260326_FASW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32055244_lamp1.pdf
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Extracted text 2
Page 1
PT Fajar Surya Wisesa Tbk.
www.fajarpaper.com
Jakarta, 26 Maret / March 2026
No: 034/FSW/CS/III/2026
Kepada Yth./To.:
Otoritas Jasa Keuangan (“OJK”) / Financial Services Authority
Gedung Sumitro Djojohadikusumo Lt. 6
Jalan Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up. Yth./ : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
To Karbon/
Chief Executive of Capital Markets, Financial Derivatives and Carbon
Exchange Supervisory Agency.
Perihal/Re : Perubahan Susunan Komite Nominasi dan Remunerasi PT Fajar Surya Wisesa
Tbk (“Perseroan”)./
Changes in the Composition of the Nomination and Remuneration Committee of
PT Fajar Surya Wisesa Tbk (the “Company”).
Dengan Hormat, Dear Sir/Madam,
Sehubungan dengan adanya Surat Keputusan In relation to the Board of Commissioners’
Dewan Komisaris Perseroan tanggal 26 Maret Resolution of the Company dated 26 March
2026 tentang usulan Perubahan Susunan 2026 regarding the proposed changes to the
Komite Nominasi dan Remunerasi, serta composition of the Nomination and
memperhatikan ketentuan Peraturan Otoritas Remuneration Committee, and with due
Jasa Keuangan No. 34/POJK.04/2014 tanggal 8 consideration to the provisions of Financial
Desember 2014 tentang Komite Nominasi dan Services Authority Regulation No.
Remunerasi Emiten Atau Perusahaan Publik, 34/POJK.04/2014 dated 8 December 2014
berikut kami sampaikan perubahan susunan concerning the Nomination and Remuneration
Komite Nominasi dan Remunerasi Perseroan: Committee of Issuers or Public Companies, we
hereby convey the changes to the composition
of the Company’s Nomination and
Remuneration Committee as follows:
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PT Fajar Surya Wisesa Tbk.
www.fajarpaper.com
Jabatan / Position Sebelumnya / Previous Saat ini / Current
Ketua Tony Tjandra Tony Tjandra
Anggota Cholanat Yanaranop Pakorn Matrakul
Anggota Ardie Oscar Ardie Oscar
Demikian kami sampaikan. Atas perhatiannya, kami mengucapkan terima kasih.
Hormat Kami,
PT Fajar Surya Wisesa Tbk
Marco Hardy
Sekretaris Perusahaan
034/FSW/CS/III/2026
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Marco Hardy
· Sekretaris Perusahaan
p.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
Partial
confidence 0.400
320 ms
12 Sep 2026 22:30
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Fajar Surya Wisesa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Tony Tjandra Tony Tjandra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT Fajar Surya: '
'Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Cholanat Yanaranop Pakorn Matrakul',
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'started_at': None},
{'is_independent': False,
'name': 'Ardie Oscar Ardie Oscar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT Fajar Surya: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}