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20260304_KLAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32040874.pdf
Board change Text extracted KLASSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 002/KOM-PKLS/III/2026
Nama Perusahaan PT Pelayaran Kurnia Lautan Semesta Tbk
Kode Emiten KLAS
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Frederick Rompas yang merupakan Komisaris 02-Mar-26 - 02-Mar-28
Independen
Anggota Bapak Danni Satrio Utomo yang merupakan Pihak yang 02-Mar-26 - 02-Mar-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Zayatri Novlesia yang merupakan Pihak yang berasal 02-Mar-26 - 02-Mar-28
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Kurnia Lautan Semesta Tbk
Novi Susanti
Direktur
PT Pelayaran Kurnia Lautan Semesta Tbk
Rukan Grand Puri Niaga
Telepon : (021) 5835 1606, Fax : (021) 5835 1607, (021) 5835 1607
Nama Pengirim Novi Susanti
Jabatan Direktur
Tanggal dan Waktu 04-03-2026 18:23
Lampiran 1. KEPUTUSAN DEWAN KOMISARIS DI LUAR RAPAT.PDF
2. LAP PERUBAHAN SUSUNAN.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Kurnia Lautan Semesta Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Kurnia Lautan Semesta
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002/KOM-PKLS/III/2026
Issuer Name PT Pelayaran Kurnia Lautan Semesta Tbk
Issuer Code KLAS
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. Frederick Rompas Independent Commissioner 02-Mar-26 - 02-Mar-28
Member Mr. Danni Satrio Utomo Executive Officers (officers directly 02-Mar-26 - 02-Mar-28
responsible to the Board of Directors
and in charge of human resources)
Member Ms. Zayatri Novlesia External party Non-Executive Members 02-Mar-26 - 02-Mar-28
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Kurnia Lautan Semesta Tbk
Novi Susanti
Direktur
PT Pelayaran Kurnia Lautan Semesta Tbk
Rukan Grand Puri Niaga
Phone : (021) 5835 1606, Fax : (021) 5835 1607, (021) 5835 1607
Sender Name Novi Susanti
Function Direktur
Date and Time 04-03-2026 18:23
Attachment 1. KEPUTUSAN DEWAN KOMISARIS DI LUAR RAPAT.PDF
2. LAP PERUBAHAN SUSUNAN.pdf
This is an official document of PT Pelayaran Kurnia Lautan Semesta Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelayaran Kurnia Lautan Semesta 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
Danni Satrio Utomo
· Anggota
p.1
unresolved
person
Novi Susanti
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
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
OK
confidence 0.900
150 ms
12 Sep 2026 22:30
roster read but no change could be proven
Raw output
{'announced_date': '2026-03-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pelayaran Kurnia Lautan Semesta Tbk',
'issuer_ticker': 'KLAS',
'letter_number': '002/KOM-PKLS/III/2026',
'positions': [{'is_independent': True,
'name': 'Frederick Rompas',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Danni Satrio Utomo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-02'},
{'is_independent': False,
'name': 'Zayatri Novlesia',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-03-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}