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20260115_SGRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32020527.pdf
Board change Text extracted SGROSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 126/PAR/I/26/RO/GC
Nama Perusahaan PT Sampoerna Agro Tbk
Kode Emiten SGRO
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 2022-2027
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dr. R.B. Permana yang merupakan Komisaris 27-May-22 - 27-May-27
Agung Dradjattun Independen
Anggota Bapak Kong, Byoungsun yang merupakan Anggota Dewan 13-Jan-26 - 27-May-27
Komisaris
Anggota Ibu Henrica Julprima yang merupakan Pihak yang berasal 27-May-22 - 27-May-27
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Telepon : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 15-01-2026 19:04
Lampiran 1. PAR - Perubahan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Sampoerna Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sampoerna Agro Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 126/PAR/I/26/RO/GC
Issuer Name PT Sampoerna Agro Tbk
Issuer Code SGRO
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. Dr. R.B. Permana Independent Commissioner 27-May-22 - 27-May-27
Agung Dradjattun
Member Mr. Kong, Byoungsun Commissioner 13-Jan-26 - 27-May-27
Member Ms. Henrica Julprima External party Non-Executive Members 27-May-22 - 27-May-27
Thus to be informed accordingly.
Respectfully,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Phone : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Sender Name Eris Ariaman
Function Corporate Secretary
Date and Time 15-01-2026 19:04
Attachment 1. PAR - Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Sampoerna Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sampoerna Agro 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
Henrica Julprima
· Anggota
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:31
roster read but no change could be proven
Raw output
{'announced_date': '2026-01-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sampoerna Agro Tbk',
'issuer_ticker': 'SGRO',
'letter_number': '126/PAR/I/26/RO/GC',
'positions': [{'is_independent': True,
'name': 'Dr. R.B. Permana Agung Dradjattun',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-05-27'},
{'is_independent': False,
'name': 'Kong, Byoungsun',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-01-13'},
{'is_independent': False,
'name': 'Henrica Julprima',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-05-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}