Back to announcement
20260923_KETR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150529.pdf
Board change Parsed KETRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 027/KT-OJK/VP/CORSEC/SPE/IX/2026
Nama Perusahaan PT Ketrosden Triasmitra Tbk
Kode Emiten KETR
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 2025 - 2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Kennedy yang merupakan Komisaris 22-Sep-26 - 30-Sep-30
Simanjuntak Independen
Anggota Ibu Glory Palmy yang merupakan Anggota Dewan 22-Sep-26 - 30-Sep-30
Simanjuntak Komisaris
Anggota Bapak Asep Dani Hartman yang merupakan Pihak yang 30-Sep-25 - 30-Sep-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Ketrosden Triasmitra Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Telepon : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Nama Pengirim Henry Rizard Rumopa
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2026 11:13
Lampiran 1. KETR_Pemberitahuan Perubahan KNR 2026.pdf
Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 027/KT-OJK/VP/CORSEC/SPE/IX/2026
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
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. Kennedy Independent Commissioner 22-Sep-26 - 30-Sep-30
Simanjuntak
Member Ms. Glory Palmy Commissioner 22-Sep-26 - 30-Sep-30
Simanjuntak
Member Mr. Asep Dani Hartman Executive Officers (officers directly 30-Sep-25 - 30-Sep-30
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Ketrosden Triasmitra Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Phone : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Date and Time 23-09-2026 11:13
Attachment 1. KETR_Pemberitahuan Perubahan KNR 2026.pdf
This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ketrosden Triasmitra Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kennedy
· Ketua
p.1 ×2
unresolved
person
Glory Palmy
· Anggota
p.1 ×2
unresolved
person
Simanjuntak
· Komisaris
p.1
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
130 ms
23 Sep 2026 11:20
roster read but no change could be proven
Raw output
{'announced_date': '2026-09-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Ketrosden Triasmitra Tbk',
'issuer_ticker': 'KETR',
'letter_number': '027/KT-OJK/VP/CORSEC/SPE/IX/2026',
'positions': [{'is_independent': True,
'name': 'Kennedy Simanjuntak',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-09-22'},
{'is_independent': False,
'name': 'Glory Palmy Simanjuntak',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-22'},
{'is_independent': False,
'name': 'Asep Dani Hartman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}