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20230726_PRAY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354399.pdf
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Nomor Surat 035/CorpSec/FABS/VII/2023
Nama Perusahaan PT Famon Awal Bros Sedaya Tbk
Kode Emiten PRAY
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 2023-2027 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak SETYA HANDOJO yang merupakan Komisaris 24-Jul-23 - 29-Jun-27
SINGGIH Independen
Anggota Bapak YOS EFFENDI yang merupakan Anggota Dewan 24-Jul-23 - 29-Jun-27
SUSANTO Komisaris
Anggota Bapak STANLEY TRI yang merupakan Pihak yang 24-Jul-23 - 29-Jun-27
PUTRA 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 Famon Awal Bros Sedaya Tbk
Leona Agustine Karnali
Direktur & Chief Executive Officer
PT Famon Awal Bros Sedaya Tbk
Ruko Mega Grosir Cempaka Mas Blok N/21, Sumur Batu
Telepon : (+62 21) 421 7746/47, Fax : (+62 21) 428 70578, https://primayahospital.
Nama Pengirim Leona Agustine Karnali
Jabatan Direktur & Chief Executive Officer
Tanggal dan Waktu 27-07-2023 11:37
Page 2
Lampiran 1. PRAY_SK Perubahan Komite Nominasi dan Remunerasi.pdf
2. 035 PRAY_Surat Pengantar.pdf
Dokumen ini merupakan dokumen resmi PT Famon Awal Bros Sedaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Famon Awal Bros Sedaya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/CorpSec/FABS/VII/2023
Issuer Name PT Famon Awal Bros Sedaya Tbk
Issuer Code PRAY
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. SETYA HANDOJO Independent Commissioner 24-Jul-23 - 29-Jun-27
SINGGIH
Member Mr. YOS EFFENDI Commissioner 24-Jul-23 - 29-Jun-27
SUSANTO
Member Mr. STANLEY TRI Executive Officers (officers directly 24-Jul-23 - 29-Jun-27
PUTRA responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Famon Awal Bros Sedaya Tbk
Leona Agustine Karnali
Direktur & Chief Executive Officer
PT Famon Awal Bros Sedaya Tbk
Ruko Mega Grosir Cempaka Mas Blok N/21, Sumur Batu
Phone : (+62 21) 421 7746/47, Fax : (+62 21) 428 70578, https://primayahospital.
Sender Name Leona Agustine Karnali
Function Direktur & Chief Executive Officer
Date and Time 27-07-2023 11:37
Attachment 1. PRAY_SK Perubahan Komite Nominasi dan Remunerasi.pdf
2. 035 PRAY_Surat Pengantar.pdf
This is an official document of PT Famon Awal Bros Sedaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Famon Awal Bros Sedaya 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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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Famon Awal Bros Sedaya Tbk',
'issuer_ticker': 'PRAY',
'letter_number': '035/CorpSec/FABS/VII/2023',
'positions': [{'is_independent': True,
'name': 'SETYA HANDOJO SINGGIH',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'YOS EFFENDI SUSANTO',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-24'},
{'is_independent': False,
'name': 'STANLEY TRI PUTRA',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}