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20230912_PIDL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31409670.pdf
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Extracted text 3
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Nomor Surat 026/CRP/PD/IX/2023
Nama Perusahaan PT Pindo Deli Pulp And Paper Mills
Kode Emiten PIDL
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 I Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Suryamin Halim yang merupakan Komisaris 28-Apr-22 - 28-Apr-27
Independen
Anggota Bapak Suhendra yang merupakan Anggota Dewan 28-Apr-22 - 28-Apr-27
Wiriadinata Komisaris
Anggota Bapak Heriyanto yang merupakan Pihak yang 11-Sep-23 - 28-Apr-27
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,
PT Pindo Deli Pulp And Paper Mills
Kosim Sutiono
Direktur
PT Pindo Deli Pulp And Paper Mills
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 9 Jl. MH. Thamrin No. 51
Telepon : (021) 29650800, Fax : (021) 3927685, www.asiapulppaper.com
Nama Pengirim Kosim Sutiono
Jabatan Direktur
Tanggal dan Waktu 12-09-2023 09:58
Lampiran 1. 026 PD- Perubahan Susunan KNR.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Pindo Deli Pulp And Paper Mills yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pindo Deli Pulp And Paper Mills
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 026/CRP/PD/IX/2023
Issuer Name PT Pindo Deli Pulp And Paper Mills
Issuer Code PIDL
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. Suryamin Halim Independent Commissioner 28-Apr-22 - 28-Apr-27
Member Mr. Suhendra Commissioner 28-Apr-22 - 28-Apr-27
Wiriadinata
Member Mr. Heriyanto Executive Officers (officers directly 11-Sep-23 - 28-Apr-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Pindo Deli Pulp And Paper Mills
Kosim Sutiono
Direktur
PT Pindo Deli Pulp And Paper Mills
Gedung Sinar Mas Land Plaza, Menara 2, Lantai 9 Jl. MH. Thamrin No. 51
Phone : (021) 29650800, Fax : (021) 3927685, www.asiapulppaper.com
Sender Name Kosim Sutiono
Function Direktur
Date and Time 12-09-2023 09:58
Attachment 1. 026 PD- Perubahan Susunan KNR.pdf
This is an official document of PT Pindo Deli Pulp And Paper Mills that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pindo Deli Pulp And Paper Mills 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.
Rule parser
OK
confidence 0.900
212 ms
12 Sep 2026 22:03
roster read but no change could be proven
Raw output
{'announced_date': '2023-09-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pindo Deli Pulp And Paper Mills',
'issuer_ticker': 'PIDL',
'letter_number': '026/CRP/PD/IX/2023',
'positions': [{'is_independent': True,
'name': 'Suryamin Halim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-04-28'},
{'is_independent': False,
'name': 'Suhendra Wiriadinata',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-04-28'},
{'is_independent': False,
'name': 'Heriyanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-09-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}