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20260305_PALM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32041029.pdf
Board change Text extracted PALMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 033-L/PTPIB/DIR/III/2026
Nama Perusahaan PT Provident Investasi Bersama Tbk
Kode Emiten PALM
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Drs. Kumari, Ak. yang merupakan Komisaris 23-Jun-22 -
Independen
Anggota Bapak Hardi Wijaya Liong yang merupakan Anggota Dewan 23-Jun-22 -
Komisaris
Anggota Bapak Mochamad yang merupakan Pihak yang 03-Mar-26 -
Nurjantoro menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Telepon : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Nama Pengirim LIm Na Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 05-03-2026 15:55
Lampiran 1. 033 - OJK - Perubahan Komite Nominasi.pdf
Dokumen ini merupakan dokumen resmi PT Provident Investasi Bersama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Provident Investasi Bersama Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 033-L/PTPIB/DIR/III/2026
Issuer Name PT Provident Investasi Bersama Tbk
Issuer Code PALM
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. Drs. Kumari, Ak. Independent Commissioner 23-Jun-22 -
Member Mr. Hardi Wijaya Liong Commissioner 23-Jun-22 -
Member Mr. Mochamad Executive Officers (officers directly 03-Mar-26 -
Nurjantoro responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Phone : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Sender Name LIm Na Lie
Function Corporate Secretary
Date and Time 05-03-2026 15:55
Attachment 1. 033 - OJK - Perubahan Komite Nominasi.pdf
This is an official document of PT Provident Investasi Bersama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Provident Investasi Bersama Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Kumari
· Ketua
p.1 ×6
unresolved
person
LIm Na Lie
· 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
206 ms
12 Sep 2026 22:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-03-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Provident Investasi Bersama Tbk',
'issuer_ticker': 'PALM',
'letter_number': '033-L/PTPIB/DIR/III/2026',
'positions': [{'is_independent': True,
'name': 'Drs. Kumari, Ak.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-06-23'},
{'is_independent': False,
'name': 'Hardi Wijaya Liong',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-06-23'},
{'is_independent': False,
'name': 'Mochamad Nurjantoro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}