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20261002_IRSX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162705.pdf
Board change Parsed IRSXSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 147/IRSX-OJK/X/2026
Nama Perusahaan PT Folago Global Nusantara Tbk
Kode Emiten IRSX
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 2026 - 2029
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Megah Supratiwi yang merupakan Komisaris 28-Sep-26 - 28-Sep-29
Independen
Anggota Ibu Arianti Pratiwi yang merupakan Pihak yang 28-Sep-26 - 28-Sep-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Bapak Jarwo Haryanto yang merupakan Pihak yang 28-Sep-26 - 28-Sep-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Folago Global Nusantara Tbk
Charlie
Corporate Secretary
PT Folago Global Nusantara Tbk
Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
Telepon : 021-75685326 , Fax : -, www.folagocorp.com
Nama Pengirim Charlie
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2026 14:30
Lampiran 1. SK Perubahan Komite Nominasi Remunerasi.pdf
2. Surat Perubahan Komite Nominasi Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Folago Global Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Folago Global Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 147/IRSX-OJK/X/2026
Issuer Name PT Folago Global Nusantara Tbk
Issuer Code IRSX
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 Ms. Megah Supratiwi Independent Commissioner 28-Sep-26 - 28-Sep-29
Member Ms. Arianti Pratiwi Executive Officers (officers directly 28-Sep-26 - 28-Sep-29
responsible to the Board of Directors
and in charge of human resources)
Member Mr. Jarwo Haryanto Executive Officers (officers directly 28-Sep-26 - 28-Sep-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Folago Global Nusantara Tbk
Charlie
Corporate Secretary
PT Folago Global Nusantara Tbk
Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
Phone : 021-75685326 , Fax : -, www.folagocorp.com
Sender Name Charlie
Function Corporate Secretary
Date and Time 02-10-2026 14:30
Attachment 1. SK Perubahan Komite Nominasi Remunerasi.pdf
2. Surat Perubahan Komite Nominasi Remunerasi.pdf
This is an official document of PT Folago Global Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Folago Global Nusantara 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
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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2 Oct 2026 14:40
roster read but no change could be proven
Raw output
{'announced_date': '2026-10-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Folago Global Nusantara Tbk',
'issuer_ticker': 'IRSX',
'letter_number': '147/IRSX-OJK/X/2026',
'positions': [{'is_independent': True,
'name': 'Megah Supratiwi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-09-28'},
{'is_independent': False,
'name': 'Arianti Pratiwi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-28'},
{'is_independent': False,
'name': 'Jarwo Haryanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-09-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}