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20230727_GZCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354795.pdf
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Nomor Surat 032/EXT/GZC-JKT/COR/VII/2023
Nama Perusahaan Gozco Plantations Tbk
Kode Emiten GZCO
Lampiran 1
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Jazid yang merupakan Komisaris 27-Jul-23 - 31-May-28
Independen
Anggota Bapak Harijanto yang merupakan Anggota Dewan 27-Jul-23 - 31-May-28
Komisaris
Anggota Ibu Huda Nurulliah yang merupakan Pihak yang 27-Jul-23 - 31-May-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 27 Juli 2023 , SK Dewan
Komisaris Nomor: 011/SK/Kom/VII/2023 tanggal SK Dewan Komisaris 27 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 27 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Gozco Plantations Tbk
gzco approver
approver
Gozco Plantations Tbk
Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
Telepon : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/
Nama Pengirim gzco approver
Jabatan approver
Tanggal dan Waktu 27-07-2023 15:07
Lampiran 1. SK Penetapan Kom Nom Remunerasi Juli23.pdf
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Dokumen ini merupakan dokumen resmi Gozco Plantations Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gozco Plantations Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 032/EXT/GZC-JKT/COR/VII/2023
Issuer Name Gozco Plantations Tbk
Issuer Code GZCO
Attachment 1
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. Jazid Independent Commissioner 27-Jul-23 - 31-May-28
Member Mr. Harijanto Commissioner 27-Jul-23 - 31-May-28
Member Ms. Huda Nurulliah Executive Officers (officers directly 27-Jul-23 - 31-May-28
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 27 Juli 2023 ,
Decree of the Board of Commissioners Number: 011/SK/Kom/VII/2023 dated Decree of the Board of
Commissioners 27 Juli 2023
The information referred to above has been published on the Company's Website at nature null 27 Juli 2023
Thus to be informed accordingly.
Respectfully,
Gozco Plantations Tbk
gzco approver
approver
Gozco Plantations Tbk
Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
Phone : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/
Sender Name gzco approver
Function approver
Date and Time 27-07-2023 15:07
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Attachment 1. SK Penetapan Kom Nom Remunerasi Juli23.pdf
This is an official document of Gozco Plantations Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gozco Plantations 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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 22:08
Raw output
{'announced_date': '2023-07-27',
'changes': [],
'event_date': None,
'issuer_name': 'Gozco Plantations Tbk',
'issuer_ticker': 'GZCO',
'letter_number': '032/EXT/GZC-JKT/COR/VII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}