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20230808_CINT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31359239.pdf
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Nomor Surat 55/DIR/CINT/VIII/2023
Nama Perusahaan PT Chitose Internasional Tbk
Kode Emiten CINT
Lampiran 2
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode tahun 2023 - 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak V. Roy Sunarja yang merupakan Komisaris 17-Apr-23 - 17-Apr-26
Independen
Anggota Bapak Marcus H. yang merupakan Pihak yang berasal 17-Apr-23 - 17-Apr-26
Brotoatmodjo dari luar perseroan
Anggota Ibu Kisty Riagustina yang merupakan Pihak yang 17-Apr-23 - 17-Apr-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 17 April 2023 , SK Dewan
Komisaris Nomor: 02/BOC/CINT/IV/2023 tanggal SK Dewan Komisaris 17 April 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.chitose-
indonesia.com/download/sk-komite-nominasi-dan-remunerasi-cint-2023/ 17 April 2023
Demikian untuk diketahui.
Hormat Kami,
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5, Kelurahan Utama, Kecamatan Cimahi Selatan, Kota Cimahi
Telepon : (6222) 6031900, Fax : (6222) 6031855, www.chitose-indonesia.com
Nama Pengirim R.Nurwulan Kusumawati
Jabatan Direktur
Tanggal dan Waktu 08-08-2023 15:04
Page 2
Lampiran 1. SK Komite Nominasi dan Remunerasi CINT 2023.pdf
2. 55. Bukti Iklan Informasi Pembentukan KNR 2023.pdf
Dokumen ini merupakan dokumen resmi PT Chitose Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chitose Internasional Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 55/DIR/CINT/VIII/2023
Issuer Name PT Chitose Internasional Tbk
Issuer Code CINT
Attachment 2
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. V. Roy Sunarja Independent Commissioner 17-Apr-23 - 17-Apr-26
Member Mr. Marcus H. External party Non-Executive Members 17-Apr-23 - 17-Apr-26
Brotoatmodjo
Member Ms. Kisty Riagustina Executive Officers (officers directly 17-Apr-23 - 17-Apr-26
responsible to the Board of Directors
and in charge of human resources)
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 17 April 2023 ,
Decree of the Board of Commissioners Number: 02/BOC/CINT/IV/2023 dated Decree of the Board of
Commissioners 17 April 2023
The information referred to above has been published on the Company's Website at nature https://www.chitose-
indonesia.com/download/sk-komite-nominasi-dan-remunerasi-cint-2023/ 17 April 2023
Thus to be informed accordingly.
Respectfully,
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5, Kelurahan Utama, Kecamatan Cimahi Selatan, Kota Cimahi
Phone : (6222) 6031900, Fax : (6222) 6031855, www.chitose-indonesia.com
Sender Name R.Nurwulan Kusumawati
Function Direktur
Date and Time 08-08-2023 15:04
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Attachment 1. SK Komite Nominasi dan Remunerasi CINT 2023.pdf
2. 55. Bukti Iklan Informasi Pembentukan KNR 2023.pdf
This is an official document of PT Chitose Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chitose Internasional 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
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12 Sep 2026 22:06
Raw output
{'announced_date': '2023-08-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Chitose Internasional Tbk',
'issuer_ticker': 'CINT',
'letter_number': '55/DIR/CINT/VIII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}