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20230724_DIGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353764.pdf
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Nomor Surat 003/ADM/BOC/VII/2023
Nama Perusahaan PT Arkadia Digital Media Tbk
Kode Emiten DIGI
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 periode masa jabatan
kedua Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ariyo Ali Suprapto yang merupakan Komisaris 10-Jul-23 - 30-Jun-28
Independen
Anggota Bapak Stephen K. Sulistyo yang merupakan Anggota Dewan 10-Jul-23 - 30-Jun-28
Komisaris
Anggota Bapak Iwa Sukresno yang merupakan Anggota Dewan 10-Jul-23 - 30-Jun-28
Karunia Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 10 Juli 2023 , SK Dewan
Komisaris Nomor: 003/ADM/BOC/VII/2023 tanggal SK Dewan Komisaris 10 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://arkadiacorp.com/assets/image/Komite-Audit-dan-Komite-Nominasi-dan-Remunerasi-2023.pdf 24 Juli
Demikian untuk diketahui.
Hormat Kami,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Gedung Sahid Sudirman Center Lantai 19
Telepon : +62 21 7241888, Fax : +62 21 7241887, www.arkadiacorp.com
Nama Pengirim Arsito Hidayatullah
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2023 15:55
Lampiran 1. SK Komite Nominasi dan Remunerasi 2023.pdf
Dokumen ini merupakan dokumen resmi PT Arkadia Digital Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkadia Digital Media Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 003/ADM/BOC/VII/2023
Issuer Name PT Arkadia Digital Media Tbk
Issuer Code DIGI
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. Ariyo Ali Suprapto Independent Commissioner 10-Jul-23 - 30-Jun-28
Member Mr. Stephen K. Sulistyo Commissioner 10-Jul-23 - 30-Jun-28
Member Mr. Iwa Sukresno Commissioner 10-Jul-23 - 30-Jun-28
Karunia
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 10 Juli 2023 ,
Decree of the Board of Commissioners Number: 003/ADM/BOC/VII/2023 dated Decree of the Board of
Commissioners 10 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://arkadiacorp.com/assets/image/Komite-Audit-dan-Komite-Nominasi-dan-Remunerasi-2023.pdf 24 Juli
Thus to be informed accordingly.
Respectfully,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Gedung Sahid Sudirman Center Lantai 19
Phone : +62 21 7241888, Fax : +62 21 7241887, www.arkadiacorp.com
Sender Name Arsito Hidayatullah
Function Corporate Secretary
Date and Time 24-07-2023 15:55
Page 3
Attachment 1. SK Komite Nominasi dan Remunerasi 2023.pdf
This is an official document of PT Arkadia Digital Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkadia Digital Media Tbk is fully responsible for the
information contained within this document.
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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Arkadia Digital Media Tbk',
'issuer_ticker': 'DIGI',
'letter_number': '003/ADM/BOC/VII/2023',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}