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20230710_TCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31339983.pdf
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Nomor Surat 241/LGC/LTR/TCPI-OJK-IDX/VII/23
Nama Perusahaan PT Transcoal Pacific Tbk.
Kode Emiten TCPI
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 periode 2 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Achmad Sutjipto yang merupakan Komisaris 07-Jul-23 - 30-Jun-28
Independen
Anggota Bapak Aditya Paruliangui yang merupakan Anggota Dewan 07-Jul-23 - 30-Jun-28
Komisaris
Anggota Bapak Freddi Anshary yang merupakan Pihak yang 07-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,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Bakrie Tower Lantai 9, Komplek Rasuna Epicentrum
Telepon : +62 21 2994 1389, Fax : +62 21 2994 1886, http://www.transcoalpacific.
Nama Pengirim Erizal Darwis
Jabatan Direktur
Tanggal dan Waktu 10-07-2023 18:41
Lampiran 1. Perubahan Komite Nominasi dan Remunerasi 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Transcoal Pacific Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Transcoal Pacific Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 241/LGC/LTR/TCPI-OJK-IDX/VII/23
Issuer Name PT Transcoal Pacific Tbk.
Issuer Code TCPI
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. Achmad Sutjipto Independent Commissioner 07-Jul-23 - 30-Jun-28
Member Mr. Aditya Paruliangui Commissioner 07-Jul-23 - 30-Jun-28
Member Mr. Freddi Anshary Executive Officers (officers directly 07-Jul-23 - 30-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Transcoal Pacific Tbk.
Erizal Darwis
Direktur
PT Transcoal Pacific Tbk.
Bakrie Tower Lantai 9, Komplek Rasuna Epicentrum
Phone : +62 21 2994 1389, Fax : +62 21 2994 1886, http://www.transcoalpacific.com
Sender Name Erizal Darwis
Function Direktur
Date and Time 10-07-2023 18:41
Attachment 1. Perubahan Komite Nominasi dan Remunerasi 2023.pdf
This is an official document of PT Transcoal Pacific Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Transcoal Pacific 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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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:09
roster read but no change could be proven
Raw output
{'announced_date': '2023-07-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Transcoal Pacific Tbk.',
'issuer_ticker': 'TCPI',
'letter_number': '241/LGC/LTR/TCPI-OJK-IDX/VII/23',
'positions': [{'is_independent': True,
'name': 'Achmad Sutjipto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-07-07'},
{'is_independent': False,
'name': 'Aditya Paruliangui',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-07'},
{'is_independent': False,
'name': 'Freddi Anshary',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}