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20230703_FIRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336004.pdf
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Nomor Surat VII/03-064/AEI-CORSEC/2023
Nama Perusahaan PT Alfa Energi Investama Tbk.
Kode Emiten FIRE
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 tahun 2023 -
2027 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Herbert Darwin yang merupakan Komisaris 26-Jun-23 - 31-May-27
Mangatas Sitorus Independen
Anggota Ibu Yeni Rackmat yang merupakan Pihak yang 26-Jun-23 - 31-May-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Sinta Dewi yang merupakan Pihak yang 26-Jun-23 - 31-May-27
Purnama 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 Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Plaza 5 Pondok Indah Blok D-12, Jl. Marga Guna RT. 3/RW.11, Gandaria Utara,
Telepon : 0217246966, Fax : 02175930552, www.alfacentra.com
Nama Pengirim Lyna
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023 14:44
Lampiran 1. Surat AEI Perubahan Komite Nominasi dan Remunerasi.pdf
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Dokumen ini merupakan dokumen resmi PT Alfa Energi Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Alfa Energi Investama Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. VII/03-064/AEI-CORSEC/2023
Issuer Name PT Alfa Energi Investama Tbk.
Issuer Code FIRE
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. Herbert Darwin Independent Commissioner 26-Jun-23 - 31-May-27
Mangatas Sitorus
Member Ms. Yeni Rackmat Executive Officers (officers directly 26-Jun-23 - 31-May-27
responsible to the Board of Directors
and in charge of human resources)
Member Ms. Sinta Dewi Executive Officers (officers directly 26-Jun-23 - 31-May-27
Purnama responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Alfa Energi Investama Tbk.
Lyna
Corporate Secretary
PT Alfa Energi Investama Tbk.
Plaza 5 Pondok Indah Blok D-12, Jl. Marga Guna RT. 3/RW.11, Gandaria Utara,
Phone : 0217246966, Fax : 02175930552, www.alfacentra.com
Sender Name Lyna
Function Corporate Secretary
Date and Time 03-07-2023 14:44
Attachment 1. Surat AEI Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Alfa Energi Investama Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Alfa Energi Investama 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
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12 Sep 2026 22:10
roster read but no change could be proven
Raw output
{'announced_date': '2023-07-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Alfa Energi Investama Tbk.',
'issuer_ticker': 'FIRE',
'letter_number': 'VII/03-064/AEI-CORSEC/2023',
'positions': [{'is_independent': True,
'name': 'Herbert Darwin Mangatas Sitorus',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-26'},
{'is_independent': False,
'name': 'Yeni Rackmat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-26'},
{'is_independent': False,
'name': 'Sinta Dewi Purnama',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}