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20260928_EURO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161441.pdf
Board change Parsed EUROSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 007/FM-EGF/IX/2026
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
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 Dionisius Indri yang merupakan Komisaris 30-Sep-26 - 30-Sep-29
Priyobodo Independen
Anggota Bapak Sumadi Rusli yang merupakan Anggota Dewan 30-Sep-26 - 30-Sep-29
Komisaris
Anggota Ibu Vini Febriani yang merupakan Pihak yang 30-Sep-26 - 30-Sep-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
Darren Nathaniel Tandra
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Telepon : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Nama Pengirim Darren Nathaniel Tandra
Jabatan Cor Sec
Tanggal dan Waktu 30-09-2026 14:48
Lampiran 1. S-Perubahan Komite Nominasi dan Remunerasi Euro.pdf
2. S-KepDekom Komite Nominasi dan Remunerasi EURO.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 007/FM-EGF/IX/2026
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
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. Dionisius Indri Independent Commissioner 30-Sep-26 - 30-Sep-29
Priyobodo
Member Mr. Sumadi Rusli Commissioner 30-Sep-26 - 30-Sep-29
Member Ms. Vini Febriani Executive Officers (officers directly 30-Sep-26 - 30-Sep-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
Darren Nathaniel Tandra
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Phone : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Sender Name Darren Nathaniel Tandra
Function Cor Sec
Date and Time 30-09-2026 14:48
Attachment 1. S-Perubahan Komite Nominasi dan Remunerasi Euro.pdf
2. S-KepDekom Komite Nominasi dan Remunerasi EURO.pdf
This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estee Gold Feet 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
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
101 ms
30 Sep 2026 14:51
roster read but no change could be proven
Raw output
{'announced_date': '2026-09-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Estee Gold Feet Tbk',
'issuer_ticker': 'EURO',
'letter_number': '007/FM-EGF/IX/2026',
'positions': [{'is_independent': True,
'name': 'Dionisius Indri Priyobodo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-09-30'},
{'is_independent': False,
'name': 'Sumadi Rusli',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-30'},
{'is_independent': False,
'name': 'Vini Febriani',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}