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20230801_KREN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31356673_lamp1.pdf

Board change Needs review KREN

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Extracted text 1

Page 1 OCR 0.933
@CI

Jakarta, 31 Juli 2023
No.: 045/0731/ACI-Corsec/VII/2023

Kepada Yth

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up.: Bapak Inarno Djajadi

Kepala Eksekutif Pengawas Pasar Modal

Hal: Perubahan Susunan Komite Nominasi dan Remunerasi PT Guantum Clovera
Investama Tbk

Dengan hormat,

Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014
tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, serta adanya
perubahan susunan keanggotaan Komite Nominasi dan Remunerasi Emiten PT @uantum
Clovera Investama Tbk, maka bersama ini kami sampaikan susunan keanggotaan Komite
Nominasi dan Remunerasi Perseroan sejak tanggal 28 Juli 2023 adalah sebagai berikut :

1. Ketua : SURYA SUSILO
2. Anggota : ERICK BRIAN GANANTO
3. Anggota : GISELA MANORA

Demikian kami sampaikan, atas perhatian dan kerjasamanya, kami ucapkan terima kasih.

Hormat kami,
PT Guantum Clovera Investama Tbk

Sekretaris Perusahaan

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Size0.1 MB
Published1 Aug 2023
Pages1
Characters998
Text sourceOCR
OCR confidence0.933

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 Needs review confidence 0.100 111 ms 13 Sep 2026 17:32

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Guantum Clovera\n       Investama Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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