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20230801_KREN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31356673.pdf
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Nomor Surat 045/0731/QCI-Corsec/VII/2023
Nama Perusahaan PT Quantum Clovera Investama Tbk.
Kode Emiten KREN
Lampiran 2
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 2023-2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Surya Susilo yang merupakan Komisaris 28-Jul-23 - 28-Jul-26
Independen
Anggota Bapak Erick Brian Gananto yang merupakan Pihak yang 28-Jul-23 - 28-Jul-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Gisela Manora yang merupakan Pihak yang berasal 28-Jul-23 - 28-Jul-26
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 Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Kresna Tower, 6th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta
Telepon : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Nama Pengirim Indera Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 01-08-2023 15:15
Page 2
Lampiran 1. Surat Pengantar-Perubahan KNR.pdf
2. Surat KOM-Perubahan KNR.pdf
Dokumen ini merupakan dokumen resmi PT Quantum Clovera Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Quantum Clovera Investama Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/0731/QCI-Corsec/VII/2023
Issuer Name PT Quantum Clovera Investama Tbk.
Issuer Code KREN
Attachment 2
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. Surya Susilo Independent Commissioner 28-Jul-23 - 28-Jul-26
Member Mr. Erick Brian Gananto Executive Officers (officers directly 28-Jul-23 - 28-Jul-26
responsible to the Board of Directors
and in charge of human resources)
Member Ms. Gisela Manora External party Non-Executive Members 28-Jul-23 - 28-Jul-26
Thus to be informed accordingly.
Respectfully,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Kresna Tower, 6th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta
Phone : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Sender Name Indera Hidayat
Function Corporate Secretary
Date and Time 01-08-2023 15:15
Attachment 1. Surat Pengantar-Perubahan KNR.pdf
2. Surat KOM-Perubahan KNR.pdf
This is an official document of PT Quantum Clovera Investama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Quantum Clovera Investama 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.
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12 Sep 2026 22:07
roster read but no change could be proven
Raw output
{'announced_date': '2023-08-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Quantum Clovera Investama Tbk.',
'issuer_ticker': 'KREN',
'letter_number': '045/0731/QCI-Corsec/VII/2023',
'positions': [{'is_independent': True,
'name': 'Surya Susilo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-07-28'},
{'is_independent': False,
'name': 'Erick Brian Gananto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-28'},
{'is_independent': False,
'name': 'Gisela Manora',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}