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20260923_TCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150604.pdf
Board change Parsed TCPISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 219/LGC/LTR/TCPI-OJK-IDX/IX/26
Nama Perusahaan PT Transcoal Pacific Tbk.
Kode Emiten TCPI
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 periode jabatan Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ade Supandi, SE yang merupakan Komisaris 22-Sep-26 - 30-Jun-28
Independen
Anggota Bapak Aditya Paruliangui yang merupakan Anggota Dewan 07-Jul-23 - 30-Jun-28
Komisaris
Anggota Bapak Budiman Kostaman yang merupakan Anggota Dewan 10-Aug-26 - 30-Jun-28
Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Transcoal Pacific Tbk.
Anton Ramada Saragih
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 Anton Ramada Saragih
Jabatan Direktur
Tanggal dan Waktu 23-09-2026 16:54
Lampiran 1. Surat Perubahan Komite Nominasi Remunerasi 230926.pdf
2. KepDekom-Susunan Komite Nominasi Remunerasi 220926.pdf
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.
Page 2
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Letter / Announcement No. 219/LGC/LTR/TCPI-OJK-IDX/IX/26
Issuer Name PT Transcoal Pacific Tbk.
Issuer Code TCPI
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. Ade Supandi, SE Independent Commissioner 22-Sep-26 - 30-Jun-28
Member Mr. Aditya Paruliangui Commissioner 07-Jul-23 - 30-Jun-28
Member Mr. Budiman Kostaman Commissioner 10-Aug-26 - 30-Jun-28
Thus to be informed accordingly.
Respectfully,
PT Transcoal Pacific Tbk.
Anton Ramada Saragih
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 Anton Ramada Saragih
Function Direktur
Date and Time 23-09-2026 16:54
Attachment 1. Surat Perubahan Komite Nominasi Remunerasi 230926.pdf
2. KepDekom-Susunan Komite Nominasi Remunerasi 220926.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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anton Ramada Saragih
· Direktur
p.1 ×6
unresolved
person
Function
· Direktur
p.2
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
151 ms
24 Sep 2026 11:51
roster read but no change could be proven
Raw output
{'announced_date': '2026-09-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Transcoal Pacific Tbk.',
'issuer_ticker': 'TCPI',
'letter_number': '219/LGC/LTR/TCPI-OJK-IDX/IX/26',
'positions': [{'is_independent': True,
'name': 'Ade Supandi, SE',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-09-22'},
{'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': 'Budiman Kostaman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-08-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}