20230913_NAYZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31410239.pdf

Board change Text extracted NAYZ

Document Extracted text 2

Source file signed link, expires in 15 minutes

Extracted text 2

Page 1

Go To English Page

 Nomor Surat                           92/01/DIR/HBS/IX/2023

 Nama Perusahaan                       PT Hassana Boga Sejahtera Tbk

 Kode Emiten                           NAYZ

 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 2023-2027
Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                       Periode


    Ketua            Bapak        Bambang            yang merupakan Komisaris         11-Sep-23 - 11-Sep-27
                                  Wijananto                Independen
  Anggota            Bapak       Arief Banang     yang merupakan Anggota Dewan        11-Sep-23 - 11-Sep-27
                                   Trinovan                  Komisaris
  Anggota             Ibu     Luthvia Nur Azizah yang merupakan Pihak yang berasal    14-Oct-22 - 14-Oct-23
                                                        dari luar perseroan

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,
 PT Hassana Boga Sejahtera Tbk




 Bambang Setiadji

 Corporate Secretary




 PT Hassana Boga Sejahtera Tbk
 Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
 Telepon : (021) 75681829, Fax : , https://www.hassana.co.id/



 Nama Pengirim                         Bambang Setiadji

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     13-09-2023 17:32

 Lampiran                             1. Keputusan Dewan Komisaris Perubahan Susunan Komite.pdf


    Dokumen ini merupakan dokumen resmi PT Hassana Boga Sejahtera Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hassana Boga Sejahtera Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 2

Go To Indonesian Page


 Letter / Announcement No.           92/01/DIR/HBS/IX/2023

 Issuer Name                         PT Hassana Boga Sejahtera Tbk

 Issuer Code                         NAYZ

 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.         Bambang             Independent Commissioner             11-Sep-23 - 11-Sep-27
                                Wijananto
  Member            Mr.        Arief Banang                Commissioner                  11-Sep-23 - 11-Sep-27
                                 Trinovan
  Member            Ms.     Luthvia Nur Azizah External party Non-Executive Members       14-Oct-22 - 14-Oct-23




Thus to be informed accordingly.


 Respectfully,
 PT Hassana Boga Sejahtera Tbk




 Bambang Setiadji

 Corporate Secretary




 PT Hassana Boga Sejahtera Tbk
 Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
 Phone : (021) 75681829, Fax : , https://www.hassana.co.id/



 Sender Name                         Bambang Setiadji

 Function                            Corporate Secretary

 Date and Time                       13-09-2023 17:32

 Attachment                         1. Keputusan Dewan Komisaris Perubahan Susunan Komite.pdf


      This is an official document of PT Hassana Boga Sejahtera Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Hassana Boga Sejahtera Tbk is fully responsible for
                                     the information contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	13 Sep 2023
Pages	2
Characters	4,217
Text source	Embedded text layer
OCR confidence	—

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.

Rule parser OK confidence 0.900 236 ms 12 Sep 2026 22:03

roster read but no change could be proven

Raw output

{'announced_date': '2023-09-13',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Hassana Boga Sejahtera Tbk',
 'issuer_ticker': 'NAYZ',
 'letter_number': '92/01/DIR/HBS/IX/2023',
 'positions': [{'is_independent': True,
                'name': 'Bambang Wijananto',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2023-09-11'},
               {'is_independent': False,
                'name': 'Arief Banang Trinovan',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2023-09-11'},
               {'is_independent': False,
                'name': 'Luthvia Nur Azizah',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2022-10-14'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

Other files in this announcement 1