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20260129_PSSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022915.pdf
Board change Text extracted PSSISource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 002./PLOG-Corsec/I/2026
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
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 Ibu Lilis Halim yang merupakan Komisaris 24-Jun-24 - 31-May-28
Independen
Anggota Bapak Setya Rahadi yang merupakan Pihak yang berasal 24-Jun-24 - 31-May-28
dari luar perseroan
Anggota Ibu Fenny Widjaja yang merupakan Pihak yang berasal 28-Jan-26 - 31-May-28
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Nama Pengirim Desi Femilinda Safitri
Jabatan Approver
Tanggal dan Waktu 30-01-2026 10:05
Lampiran 1. Perubahan KNR 2026- final.pdf
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002./PLOG-Corsec/I/2026
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
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 Ms. Lilis Halim Independent Commissioner 24-Jun-24 - 31-May-28
Member Mr. Setya Rahadi External party Non-Executive Members 24-Jun-24 - 31-May-28
Member Ms. Fenny Widjaja External party Non-Executive Members 28-Jan-26 - 31-May-28
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 30-01-2026 10:05
Attachment 1. Perubahan KNR 2026- final.pdf
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik 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
Setya Rahadi
· Anggota
p.1 ×2
unresolved
person
Desi Femilinda Safitri
· Approver
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
425 ms
12 Sep 2026 22:31
roster read but no change could be proven
Raw output
{'announced_date': '2026-01-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT IMC Pelita Logistik Tbk',
'issuer_ticker': 'PSSI',
'letter_number': '002./PLOG-Corsec/I/2026',
'positions': [{'is_independent': True,
'name': 'Lilis Halim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Setya Rahadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Fenny Widjaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-01-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}