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20260923_NPGF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32150720.pdf
Board change Parsed NPGFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 0454/CSC-NPG/IX/2026
Nama Perusahaan PT Nusa Palapa Gemilang Tbk
Kode Emiten NPGF
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 sampai dengan
berakhirnya masa jabatan anggota Dewan Komisaris pada penutupan Rapat Umum Pemegang Saham Tahunan
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Agustinus Nicko yang merupakan Komisaris 23-Sep-26 - 30-Jun-30
Ariwibowo Independen
Anggota Bapak Han Galaputra yang merupakan Anggota Dewan 23-Sep-26 - 30-Jun-30
Atmaja Komisaris
Anggota Bapak Edi Santoso yang merupakan Pihak yang 23-Sep-26 - 30-Jun-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Palapa Gemilang Tbk
Muchammad Atho'ur Rohman
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Daendels KM 56, Desa Banyutengah, Kecamatan Panceng, Kabupaten
Telepon : (031) 8485665, Fax : (031) 8485665, www.ptnpg.com
Nama Pengirim Muchammad Atho'ur Rohman
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2026 20:43
Lampiran 1. 0454_Komite_Nominasi_Remunerasi_NPGF_2026.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Palapa Gemilang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Palapa Gemilang Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0454/CSC-NPG/IX/2026
Issuer Name PT Nusa Palapa Gemilang Tbk
Issuer Code NPGF
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. Agustinus Nicko Independent Commissioner 23-Sep-26 - 30-Jun-30
Ariwibowo
Member Mr. Han Galaputra Commissioner 23-Sep-26 - 30-Jun-30
Atmaja
Member Mr. Edi Santoso Executive Officers (officers directly 23-Sep-26 - 30-Jun-30
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Nusa Palapa Gemilang Tbk
Muchammad Atho'ur Rohman
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Daendels KM 56, Desa Banyutengah, Kecamatan Panceng, Kabupaten
Phone : (031) 8485665, Fax : (031) 8485665, www.ptnpg.com
Sender Name Muchammad Atho'ur Rohman
Function Corporate Secretary
Date and Time 23-09-2026 20:43
Attachment 1. 0454_Komite_Nominasi_Remunerasi_NPGF_2026.pdf
This is an official document of PT Nusa Palapa Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Palapa Gemilang 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
Agustinus Nicko
· Ketua
p.1 ×2
unresolved
person
Han Galaputra
· Anggota
p.1 ×2
unresolved
person
Atmaja
· Komisaris
p.1
unresolved
person
Edi Santoso
· Anggota
p.1 ×2
unresolved
person
Muchammad Atho'ur Rohman
· Corporate Secretary
p.1 ×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
111 ms
24 Sep 2026 12:21
roster read but no change could be proven
Raw output
{'announced_date': '2026-09-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Nusa Palapa Gemilang Tbk',
'issuer_ticker': 'NPGF',
'letter_number': '0454/CSC-NPG/IX/2026',
'positions': [{'is_independent': True,
'name': 'Agustinus Nicko Ariwibowo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-09-23'},
{'is_independent': False,
'name': 'Han Galaputra Atmaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-23'},
{'is_independent': False,
'name': 'Edi Santoso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}