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20230929_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423793.pdf
Board change Text extracted POLYSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 090/APF-CS/IX/2023
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Agus Tjahajana yang merupakan Komisaris 29-Sep-23 -
Wirakusumah Independen
Anggota Ibu Sumiyati yang merupakan Komisaris 29-Sep-23 -
Independen
Ketua Bapak Bayu Hariatmoko yang merupakan Pihak yang 29-Sep-23 -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 29-09-2023 15:12
Lampiran 1. SK Komite Remunerasi 20230929 POLY.pdf
Page 2
Dokumen ini merupakan dokumen resmi Asia Pacific Fibers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asia Pacific Fibers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 090/APF-CS/IX/2023
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
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. Agus Tjahajana Independent Commissioner 29-Sep-23 -
Wirakusumah
Member Ms. Sumiyati Independent Commissioner 29-Sep-23 -
Head Mr. Bayu Hariatmoko Executive Officers (officers directly 29-Sep-23 -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Sender Name Tunaryo
Function Corp. Secretary
Date and Time 29-09-2023 15:12
Attachment 1. SK Komite Remunerasi 20230929 POLY.pdf
This is an official document of Asia Pacific Fibers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asia Pacific Fibers Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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 22:03
roster read but no change could be proven
Raw output
{'announced_date': '2023-09-29',
'changes': [],
'event_date': None,
'issuer_name': 'Asia Pacific Fibers Tbk',
'issuer_ticker': 'POLY',
'letter_number': '090/APF-CS/IX/2023',
'positions': [{'is_independent': True,
'name': 'Agus Tjahajana Wirakusumah',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-09-29'},
{'is_independent': True,
'name': 'Sumiyati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-09-29'},
{'is_independent': False,
'name': 'Bayu Hariatmoko',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-09-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}