Back to announcement
20230705_EPMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337124.pdf
Board change Text extracted EPMTSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat L630/EPMT/CSEC/VII/2023
Nama Perusahaan Enseval Putera Megatrading Tbk
Kode Emiten EPMT
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 tahun 2023 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Pre Agusta yang merupakan Komisaris 03-Jul-23 - 31-May-24
Suswantoro Independen
Anggota Bapak Bernadus Karmin yang merupakan Anggota Dewan 03-Jul-23 - 31-May-24
Winata Komisaris
Anggota Bapak Medianto Hengky yang merupakan Pihak yang 03-Jul-23 - 31-May-24
Saputra 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,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Telepon : (021) 46822422, Fax : (021) 460 9039, www.enseval.com
Nama Pengirim Sugianto
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023 09:03
Lampiran 1. L630.pdf
Page 2
Dokumen ini merupakan dokumen resmi Enseval Putera Megatrading Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Enseval Putera Megatrading Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. L630/EPMT/CSEC/VII/2023
Issuer Name Enseval Putera Megatrading Tbk
Issuer Code EPMT
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. Pre Agusta Independent Commissioner 03-Jul-23 - 31-May-24
Suswantoro
Member Mr. Bernadus Karmin Commissioner 03-Jul-23 - 31-May-24
Winata
Member Mr. Medianto Hengky Executive Officers (officers directly 03-Jul-23 - 31-May-24
Saputra responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Enseval Putera Megatrading Tbk
Sugianto
Corporate Secretary
Enseval Putera Megatrading Tbk
Jl Pulo Lentut No.10 Kawasan Industri Pulo Gadung, Jakarta 13920
Phone : (021) 46822422, Fax : (021) 460 9039, www.enseval.com
Sender Name Sugianto
Function Corporate Secretary
Date and Time 05-07-2023 09:03
Attachment 1. L630.pdf
This is an official document of Enseval Putera Megatrading Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Enseval Putera Megatrading 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.
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
97 ms
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': 'Enseval Putera Megatrading Tbk',
'issuer_ticker': 'EPMT',
'letter_number': 'L630/EPMT/CSEC/VII/2023',
'positions': [{'is_independent': True,
'name': 'Pre Agusta Suswantoro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-07-03'},
{'is_independent': False,
'name': 'Bernadus Karmin Winata',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-03'},
{'is_independent': False,
'name': 'Medianto Hengky Saputra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}