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20230726_GPRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354466.pdf
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Nomor Surat 08/CORSEC-PGP/VII/2023
Nama Perusahaan Perdana Gapura Prima Tbk
Kode Emiten GPRA
Lampiran 1
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Nugroho Sulistyo yang merupakan Komisaris 18-Dec-19 - 30-Jun-24
Independen
Anggota Bapak Rudy Margono yang merupakan Anggota Dewan 18-Dec-19 - 30-Jun-24
Komisaris
Anggota Ibu Herayani Margono yang merupakan Anggota Dewan 10-Jul-23 - 30-Jun-28
Komisaris
Anggota Bapak Hernovi Triono yang merupakan Pihak yang 10-Jul-23 - 30-Jun-28
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,
Perdana Gapura Prima Tbk
Rinny Febrianty
Corporate Secretary
Perdana Gapura Prima Tbk
Bellezza Arcade Lantai 2 The Bellezza Permata Hijau Jl. Letjen Soepeno No.34
Telepon : (021) 536 68360 , (021) 536 71717, Fax : (021) 536 71717, www.
Nama Pengirim Rinny Febrianty
Jabatan Corporate Secretary
Tanggal dan Waktu 26-07-2023 15:57
Lampiran 1. 20230710_SK DeKom_komite nominasi remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi Perdana Gapura Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Perdana Gapura Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 08/CORSEC-PGP/VII/2023
Issuer Name Perdana Gapura Prima Tbk
Issuer Code GPRA
Attachment 1
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. Nugroho Sulistyo Independent Commissioner 18-Dec-19 - 30-Jun-24
Member Mr. Rudy Margono Commissioner 18-Dec-19 - 30-Jun-24
Member Ms. Herayani Margono Commissioner 10-Jul-23 - 30-Jun-28
Member Mr. Hernovi Triono Executive Officers (officers directly 10-Jul-23 - 30-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Perdana Gapura Prima Tbk
Rinny Febrianty
Corporate Secretary
Perdana Gapura Prima Tbk
Bellezza Arcade Lantai 2 The Bellezza Permata Hijau Jl. Letjen Soepeno No.34
Phone : (021) 536 68360 , (021) 536 71717, Fax : (021) 536 71717, www.
Sender Name Rinny Febrianty
Function Corporate Secretary
Date and Time 26-07-2023 15:57
Attachment 1. 20230710_SK DeKom_komite nominasi remunerasi.pdf
This is an official document of Perdana Gapura Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Perdana Gapura Prima 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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Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 22:08
roster read but no change could be proven
Raw output
{'announced_date': '2023-07-26',
'changes': [],
'event_date': None,
'issuer_name': 'Perdana Gapura Prima Tbk',
'issuer_ticker': 'GPRA',
'letter_number': '08/CORSEC-PGP/VII/2023',
'positions': [{'is_independent': True,
'name': 'Nugroho Sulistyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2019-12-18'},
{'is_independent': False,
'name': 'Rudy Margono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2019-12-18'},
{'is_independent': False,
'name': 'Herayani Margono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-10'},
{'is_independent': False,
'name': 'Hernovi Triono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}