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20231003_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31434356_lamp1.pdf
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PT Asia Pacific Fibers Tbk The East, 35th Floor, Unit 5-6-7 Jl. DR Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Mega Kuningan Jakarta 12950 - Indonesia 18 46221 57938555 & 16221 57938565 9 wwwasiapacificfibers.com ASIA PACIPIC PIBERS Winning Togethor. SURAT KEPUTUSAN DEWAN KOMISARIS/ THE RESOLUTION OF THE BOARD OF COMMISSIONERS No. 003/APF-DEKOM/IX/2023 Tentang/Regarding PENGANGKATAN KETUA DAN ANGGOTA KOMITE NOMINASI DAN REMUNERASI/ APPOINTMENT OF THE CHAIRMAN AND MEMBERS OF THE NOMINATION AND REMUNERATION OF PT ASIA PACIFIC FIBERS, TBK Menimbang: dalam rangka meningkatkan penerapan in order to improve the implementation of prinsip tata kelola perusahaan yang baik good corporate governance principles on the yang berkaitan dengan transparansi proses transparency of the Nomination and Considering: Nominasi dan Remunerasi serta Remuneration process and to improve the meningkatkan kualitas, kompetensi, dan guality, competence and responsibilities of tanggung jawab Direksi dan Dewan the Board of Directors and the Board of Komisaris, maka diperlukan pembentukan Komite Nominasi dan Remunerasi. Commissioners, it is necessary to establish a Nomination and Remuneration Committee. In View: 1. Law Number 40 of 2007 concerning Limited — Liability - Companies (State Gazette of the Republic of Indonesia of 2007 Number 106, Supplement to the State Gazette of 2007 Number 4756), Mengingat: 1. Undang-Undang Nomor 40 tahun 2007 tentang Perseroan Terbatas (Lembaran Negara Republik Indonesia Tahun 2007 Nomor 106, Tambahan Lembaran Negara Tahun 2007 Nomor 4756), 2. Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tanggal 8 Desember 2014 tentang Komite Nominasi dan 2. Financial Services Authority Regulation No.34/POJK.04/2014 dated 8 December 2014 concerning the Nomination and Remunerasi Emiten atau Perusahan Remuneration Committee for the Issuer Publik. or Public Company. MEMUTUSKAN/DECIDE: PERTAMA: FIRST: Mengangkat Ketua dan Anggota Komite Appointing the Chairman and Members of Nominasi dan Remunerasi PT Asia Pacific the Nomination — and Remuneration Fibers Tbk., sebagai berikut: Committee of PT Asia Pacific Fibers Tbk., as follows Ketua: Bapak/Mr. Agus Tjahajana Wirakusumah Chairman: Anggota: Ibu/Mrs. Sumiyati Member: Halaman/page 1 dari/of 3 9 aa - JI Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu, Kendal 51372, Central Java -Indonesia 48 462 242660272 @& 462 24 8660275
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ASIA PACIFIC FIBERS Winning Togothor, PT Asia Pacific Fibers Tbk The East, 35th Floor, Unit 5-6-7 Jl. DR Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Mega Kuningan Jakarta 12950 - Indonesia (9 462 2157938555 & 462 2157938565 0 www.asiapacificfibers.com Anggota: Bapak/Mr. Bayu Hariatmoko Member: KEDUA: Lingkup tugas dan tanggung jawab Komite Nominasi dan Remunerasi Perseroan adalah sebagaimana diatur dalam Pasal 7 Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/201 tanggal 8 Desember 2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahan Publik. Ketiga: Efektif menjabat sebagai Ketua dan Anggota Komite Nominasi dan Remunerasi PT Asia Pacific Fibers Tbk. terhitung sejak tanggal dikeluarkannya Surat Keputusan ini sampai dengan berakhirnya masa jabatan Dewan Komisaris yang saat ini menjabat. Keempat: Apabila di kemudian hari ternyata di dalam Surat Keputusan ini terdapat kekeliruan, maka akan dilakukan perbaikan dan/atau penyesuaian sebagaimana mestinya. Kelima: Surat Keputusan Dewan Komisaris ini mulai berlaku efektif sejak tanggal ditetapkan. SECOND: The scope of duties and responsibilities of the Nomination — and Remuneration Committee for the Company are as regulated in Article 8 of Financial Services Authority Regulation No.34/POJK.04/2014 dated 8 December 2014 concerning the Nomination and Remuneration Committee for the Issuer or Public Company. Third: Effectively serves as Chairman and Member of the Nomination and Remuneration Committee of PT Asia Pacific Fibers Tbk.of PT Asia Pacific Fibers Tbk. as of the date of issuance of this resolution until the end of the term of office of the currently serving Board of Commissioners. Fourth: If at a later date it turns out that in this Resolution Letter there is an error, corrections and/or adjustments will be made as appropriate. Fifth: This Resolution of the Board of Commissioners shall be effective from the date of stipulation. Surat Ketetapan ini diterbitkan di / This Resolution was issued in: Jakarta pada tanggal / on the date: 2 ( RORD ) kaat 12 Robert McCarth Ir. Agus Tia nal rakusumah Christopher Ian Teague Komisaris Utama/President Komisaris Independen/ Independent Komisaris/ Commissioner Commissioner Commissioner Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu, Kendal 51372, Central Java - Indonesia Halaman/page 2 dari/of 3 (416224 8660272 & 462 24 8660275
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PT Asia Pacific Fibers Tbk Aa Pe Ara PACIFIC Kav. E3.2 No. 1, Mega Kuningan Jakarta 12950 - Indonesia PIBERS 1 462 21 57938555 8 462 2157938565 Wong pati 9 www.aslapacificfibers.com. Christopher Robert Botsford Sumiyati Alexander Shaik Komisaris/ Komisaris Independen/ Independent Komisaris/ Commissioner Commissioner Commissioner Halaman/page 3 dari/of 3 Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu, Kendal 51372, Central Java-Indonesia 88 462 248660272 @-462 24 8660275
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