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20260114_ABMM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32019929.pdf

Board change Text extracted ABMM

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Extracted text 2

Page 1 
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 Nomor Surat                           ABM-CSC/002/BGP/I/2026

 Nama Perusahaan                       ABM Investama Tbk

 Kode Emiten                           ABMM

 Lampiran                              0

 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 2026 - 2027
Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                       Periode


    Ketua            Bapak    Arief Tarunakarya      yang merupakan Komisaris          19-Jul-24 - 14-May-27
                                 Surowidjojo               Independen
  Anggota            Bapak    Rachmat Mulyana     yang merupakan Anggota Dewan         19-Jul-24 - 14-May-27
                                   Hamami                   Komisaris
  Anggota             Ibu      Mivida Hamami      yang merupakan Anggota Dewan         19-Jul-24 - 14-May-27
                                                            Komisaris
  Anggota            Bapak     Wing Antariksa       yang merupakan Pihak yang         14-Jan-26 - 14-May-27
                                                  menduduki jabatan manajerial di
                                                  bawah Direksi yang membidangi
                                                       sumber daya manusia


 Demikian untuk diketahui.


 Hormat Kami,
 ABM Investama Tbk




 Boogee Garystho Priyono

 Corporate Secretary




 ABM Investama Tbk
 Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
 Telepon : 021-29976767, Fax : 021-29976768, www.abm-investama.com



 Nama Pengirim                         Boogee Garystho Priyono

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     15-01-2026 17:46




      Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.            ABM-CSC/002/BGP/I/2026

 Issuer Name                          ABM Investama Tbk

 Issuer Code                          ABMM

 Attachment                           0

 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.      Arief Tarunakarya        Independent Commissioner               19-Jul-24 - 14-May-27
                                Surowidjojo
  Member            Mr.      Rachmat Mulyana                 Commissioner                    19-Jul-24 - 14-May-27
                                  Hamami
  Member            Ms.       Mivida Hamami                  Commissioner                    19-Jul-24 - 14-May-27

  Member            Mr.       Wing Antariksa       Executive Officers (officers directly    14-Jan-26 - 14-May-27
                                                  responsible to the Board of Directors
                                                   and in charge of human resources)


Thus to be informed accordingly.


 Respectfully,
 ABM Investama Tbk




 Boogee Garystho Priyono

 Corporate Secretary




 ABM Investama Tbk
 Gedung TMT 1 Lantai 18 Jl. Cilandak KKO No. 1 Jakarta 12560
 Phone : 021-29976767, Fax : 021-29976768, www.abm-investama.com



 Sender Name                          Boogee Garystho Priyono

 Function                             Corporate Secretary

 Date and Time                        15-01-2026 17:46




        This is an official document of ABM Investama Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. ABM Investama Tbk is fully responsible for the information
                                               contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published15 Jan 2026
Pages2
Characters4,356
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org ABM Investama Tbk · Nama Perusahaan p.1 ×18
linked person Arief Tarunakarya · Ketua p.1 ×3
linked person Rachmat Mulyana · Anggota p.1 ×3
linked person Mivida Hamami · Anggota p.1 ×3
possible org Boogee Garystho Priyono · Corporate Secretary p.1 ×6
unresolved person Hamami · Komisaris p.1
unresolved person Wing Antariksa · Anggota 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 0.900 613 ms 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': 'ABM Investama Tbk',
 'issuer_ticker': 'ABMM',
 'letter_number': 'ABM-CSC/002/BGP/I/2026',
 'positions': [{'is_independent': True,
                'name': 'Arief Tarunakarya Surowidjojo',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-07-19'},
               {'is_independent': False,
                'name': 'Rachmat Mulyana Hamami',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-07-19'},
               {'is_independent': False,
                'name': 'Mivida Hamami',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-07-19'},
               {'is_independent': False,
                'name': 'Wing Antariksa',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-01-14'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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