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20260203_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32023683.pdf
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Page 1
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Nomor Surat 017/AKP-Corsec/Rep/II/2025
Nama Perusahaan PT Adhi Kartiko Pratama Tbk
Kode Emiten NICE
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 periode pengembalian
fungsi nominasi dan remunerasi kepada Dewan Komisaris. Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak yang merupakan Komisaris -
Independen
Informasi Lain
Dasar Hukum Pembubaran Komite Nominasi dan Remunerasi berdasarkan Surat Persetujuan Sirkuler Dewan
Komisaris tanggal 30 Januari 2026.
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Kartiko Pratama Tbk
Yeon Ho Choi
Direktur
PT Adhi Kartiko Pratama Tbk
Pacific Century Place 33rd Floor SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-53,
Telepon : 021-50939000, Fax : 021-50939000, www.akp.co.id
Nama Pengirim Yeon Ho Choi
Jabatan Direktur
Tanggal dan Waktu 03-02-2026 17:50
Lampiran 1. NICE - Pembubaran KNR.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Kartiko Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Kartiko Pratama Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 017/AKP-Corsec/Rep/II/2025
Issuer Name PT Adhi Kartiko Pratama Tbk
Issuer Code NICE
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. Independent Commissioner -
Other Information:
Legal Basis for Dissolution of the Nomination and Remuneration Committee based on the Board of Commissioners
Circular Approval Letter dated January 30, 2026.
Thus to be informed accordingly.
Respectfully,
PT Adhi Kartiko Pratama Tbk
Yeon Ho Choi
Direktur
PT Adhi Kartiko Pratama Tbk
Pacific Century Place 33rd Floor SCBD Lot 10, Jl. Jenderal Sudirman Kav. 52-53,
Phone : 021-50939000, Fax : 021-50939000, www.akp.co.id
Sender Name Yeon Ho Choi
Function Direktur
Date and Time 03-02-2026 17:50
Attachment 1. NICE - Pembubaran KNR.pdf
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This is an official document of PT Adhi Kartiko Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Kartiko Pratama Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
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Raw output
{'announced_date': '2026-02-03',
'changes': [],
'event_date': None,
'informasi_lain': 'Dasar Hukum Pembubaran Komite Nominasi dan Remunerasi '
'berdasarkan Surat Persetujuan Sirkuler Dewan Komisaris '
'tanggal 30 Januari 2026.',
'issuer_name': 'PT Adhi Kartiko Pratama Tbk',
'issuer_ticker': 'NICE',
'letter_number': '017/AKP-Corsec/Rep/II/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}