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20230705_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337612.pdf
Board change Text extracted PANISource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 006/DIR-CORSEC-PIK2/VII/2023
Nama Perusahaan PT Pratama Abadi Nusa Industri Tbk.
Kode Emiten PANI
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 penyesuaian dengan
komisaris independen baru Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hardjo Subroto Lilik yang merupakan Komisaris 05-Jul-23 - 30-Jun-28
Independen
Anggota Bapak Phiong Philipus yang merupakan Anggota Dewan 05-Jul-23 - 30-Jun-28
Darma Komisaris
Anggota Ibu Novita yang merupakan Pihak yang 05-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 Pratama Abadi Nusa Industri Tbk.
Christy Grassela
Admin
PT Pratama Abadi Nusa Industri Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21)50525999, Fax : 0, https://pratamaabadi.com
Nama Pengirim Christy Grassela
Jabatan Admin
Tanggal dan Waktu 05-07-2023 17:30
Page 2
Lampiran 1. SK DKM.KNR.pdf
2. Surat PIK2. ketua dan seluruh angota KNR.pdf
Dokumen ini merupakan dokumen resmi PT Pratama Abadi Nusa Industri Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pratama Abadi Nusa Industri Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/DIR-CORSEC-PIK2/VII/2023
Issuer Name PT Pratama Abadi Nusa Industri Tbk.
Issuer Code PANI
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. Hardjo Subroto Lilik Independent Commissioner 05-Jul-23 - 30-Jun-28
Member Mr. Phiong Philipus Commissioner 05-Jul-23 - 30-Jun-28
Darma
Member Ms. Novita Executive Officers (officers directly 05-Jul-23 - 30-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Pratama Abadi Nusa Industri Tbk.
Christy Grassela
Admin
PT Pratama Abadi Nusa Industri Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21)50525999, Fax : 0, https://pratamaabadi.com
Sender Name Christy Grassela
Function Admin
Date and Time 05-07-2023 17:30
Attachment 1. SK DKM.KNR.pdf
2. Surat PIK2. ketua dan seluruh angota KNR.pdf
This is an official document of PT Pratama Abadi Nusa Industri Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pratama Abadi Nusa Industri 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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confidence 0.900
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12 Sep 2026 22:10
roster read but no change could be proven
Raw output
{'announced_date': '2023-07-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pratama Abadi Nusa Industri Tbk.',
'issuer_ticker': 'PANI',
'letter_number': '006/DIR-CORSEC-PIK2/VII/2023',
'positions': [{'is_independent': True,
'name': 'Hardjo Subroto Lilik',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-07-05'},
{'is_independent': False,
'name': 'Phiong Philipus Darma',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-05'},
{'is_independent': False,
'name': 'Novita',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}