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20260306_HOPE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32041640.pdf

Board change Needs review HOPE

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 Nomor Surat                        003/HDP/DIR/III/2026

 Nama Perusahaan                    PT Harapan Duta Pertiwi Tbk.

 Kode Emiten                        HOPE

 Lampiran                           1

 Perihal                            Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode Nominasi dan
Remunerasi Sebagai Berikut :

   Jabatan           Prefix       Nama                     Keterangan                        Periode


    Ketua            Bapak      ANTONIUS          yang merupakan Komisaris           02-Mar-26 - 31-Dec-30
                                                        Independen
  Anggota             Ibu     INTAN PRATAMA   yang merupakan Pihak yang berasal      02-Mar-26 - 31-Dec-30
                                                     dari luar perseroan
  Anggota             Ibu        ZAYATRI      yang merupakan Pihak yang berasal      02-Mar-26 - 31-Dec-30
                                NOVLESIA             dari luar perseroan

Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 02 Maret 2026 , SK Dewan
Komisaris Nomor: 003/HDP/DEKOM/III/2026 tanggal SK Dewan Komisaris 02 Maret 2026


Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.hdp.co.id 03
Maret 2026


 Demikian untuk diketahui.


 Hormat Kami,
 PT Harapan Duta Pertiwi Tbk.




 Kevin Jong

 Direktur Utama




 PT Harapan Duta Pertiwi Tbk.
 Kawasan Industri Purati Kencana Alam Kav. 23E
 Telepon : (+62-21) 5940 8707, Fax : (+62-21) 5940 8708, hdp.co.id



 Nama Pengirim                      Kevin Jong

 Jabatan                            Direktur Utama
 Tanggal dan Waktu                  06-03-2026 17:14

 Lampiran                           1. komite remunerasi.PDF


 Dokumen ini merupakan dokumen resmi PT Harapan Duta Pertiwi Tbk. yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harapan Duta Pertiwi Tbk. bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.            003/HDP/DIR/III/2026

 Issuer Name                          PT Harapan Duta Pertiwi Tbk.

 Issuer Code                          HOPE

 Attachment                           1

 Subject                              Formation Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix           Name                      Information                      Period


    Head            Mr.         ANTONIUS               Independent Commissioner       02-Mar-26 - 31-Dec-30

  Member            Ms.     INTAN PRATAMA External party Non-Executive Members        02-Mar-26 - 31-Dec-30

  Member            Ms.          ZAYATRI       External party Non-Executive Members   02-Mar-26 - 31-Dec-30
                                NOVLESIA




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 02 Maret 2026
, Decree of the Board of Commissioners Number: 003/HDP/DEKOM/III/2026 dated Decree of the Board of
Commissioners 02 Maret 2026
The information referred to above has been published on the Company's Website at nature www.hdp.co.id 03
Maret 2026



 Thus to be informed accordingly.


 Respectfully,
 PT Harapan Duta Pertiwi Tbk.




 Kevin Jong

 Direktur Utama




 PT Harapan Duta Pertiwi Tbk.
 Kawasan Industri Purati Kencana Alam Kav. 23E
 Phone : (+62-21) 5940 8707, Fax : (+62-21) 5940 8708, hdp.co.id



 Sender Name                          Kevin Jong

 Function                             Direktur Utama

 Date and Time                        06-03-2026 17:14
Page 3 
Attachment                        1. komite remunerasi.PDF


 This is an official document of PT Harapan Duta Pertiwi Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Harapan Duta Pertiwi Tbk. is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published6 Mar 2026
Pages3
Characters4,383
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Harapan Duta Pertiwi Tbk. · Nama Perusahaan p.1 ×30
linked person Kevin Jong · Direktur Utama p.1 ×5
possible person ANTONIUS · Ketua p.1 ×2
unresolved person INTAN PRATAMA · Anggota p.1
unresolved person ZAYATRI · Anggota p.1 ×2
unresolved person Function · Direktur Utama 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 Needs review confidence 0.200 291 ms 12 Sep 2026 22:30
Raw output 
{'announced_date': '2026-03-06',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Harapan Duta Pertiwi Tbk.',
 'issuer_ticker': 'HOPE',
 'letter_number': '003/HDP/DIR/III/2026',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}

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20260306_HOPE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32041640_lamp1.pdf done
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