Skip to content
datacat Search data that can't even be searched
Back to announcement

20230725_PJAA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354300.pdf

Board change Text extracted PJAA

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 3

Page 1 
Go To English Page

 Nomor Surat                          018/DIR-PJA/EXT/VII/2023

 Nama Perusahaan                      Pembangunan Jaya Ancol Tbk

 Kode Emiten                          PJAA

 Lampiran                             0

 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 periode Juli 2023
Sebagai Berikut :

   Jabatan           Prefix       Nama                      Keterangan                        Periode


    Ketua            Bapak    Sofyan A. Djalil        yang merupakan Komisaris         24-Jul-23 -
                                                            Independen
  Anggota            Bapak    Arry Ekananta      yang merupakan Pihak yang berasal     24-Jul-23 -
                                                         dari luar perseroan
  Anggota            Bapak      Nurfaried            yang merupakan Pihak yang         24-Jul-23 -
                                Qoriantoro         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,
 Pembangunan Jaya Ancol Tbk




 Agung Praptono

 Corporate Secretary




 Pembangunan Jaya Ancol Tbk
 Ecovention Building-Ecopark
 Telepon : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.



 Nama Pengirim                        Agung Praptono

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    25-07-2023 21:44
Page 2 
  Dokumen ini merupakan dokumen resmi Pembangunan Jaya Ancol Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pembangunan Jaya Ancol Tbk bertanggung
                         jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page


 Letter / Announcement No.           018/DIR-PJA/EXT/VII/2023

 Issuer Name                         Pembangunan Jaya Ancol Tbk

 Issuer Code                         PJAA

 Attachment                          0

 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.      Sofyan A. Djalil        Independent Commissioner             24-Jul-23 -

  Member            Mr.      Arry Ekananta      External party Non-Executive Members      24-Jul-23 -

  Member            Mr.        Nurfaried          Executive Officers (officers directly   24-Jul-23 -
                               Qoriantoro        responsible to the Board of Directors
                                                  and in charge of human resources)




Thus to be informed accordingly.


 Respectfully,
 Pembangunan Jaya Ancol Tbk




 Agung Praptono

 Corporate Secretary




 Pembangunan Jaya Ancol Tbk
 Ecovention Building-Ecopark
 Phone : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.ancol.



 Sender Name                         Agung Praptono

 Function                            Corporate Secretary

 Date and Time                       25-07-2023 21:44




  This is an official document of Pembangunan Jaya Ancol Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Pembangunan Jaya Ancol Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published25 Jul 2023
Pages3
Characters4,125
Text sourceEmbedded text layer
OCR confidence—

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 OK confidence 0.900 225 ms 12 Sep 2026 22:08

roster read but no change could be proven

Raw output 
{'announced_date': '2023-07-25',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Pembangunan Jaya Ancol Tbk',
 'issuer_ticker': 'PJAA',
 'letter_number': '018/DIR-PJA/EXT/VII/2023',
 'positions': [{'is_independent': True,
                'name': 'Sofyan A. Djalil',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2023-07-24'},
               {'is_independent': False,
                'name': 'Arry Ekananta',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2023-07-24'},
               {'is_independent': False,
                'name': 'Nurfaried Qoriantoro',
                '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'}
↑↓ select ↵ open ⇧↵ see every result