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20251230_ELTY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015915.pdf
Board change Parsed ELTYSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 093/SKL/BLD-CORSEC-LEGAL/HN/XII/2025
Nama Perusahaan Bakrieland Development Tbk
Kode Emiten ELTY
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 3 November
2025 - 30 Juni 2027 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Kanaka Puradiredja yang merupakan Komisaris 03-Nov-25 - 30-Jun-27
Independen
Anggota Bapak Bambang Irawan yang merupakan Anggota Dewan 03-Nov-25 - 30-Jun-27
Hendradi Komisaris
Anggota Bapak Yusri Hartadi yang merupakan Pihak yang 03-Nov-25 - 30-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Telepon : 5257835, Fax : 5225063, http://www.bakrieland.com
Nama Pengirim Harsya Novwan
Jabatan Corporate Secretary
Tanggal dan Waktu 30-12-2025 13:49
Lampiran 1. Surat Perubahan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi Bakrieland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bakrieland Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 093/SKL/BLD-CORSEC-LEGAL/HN/XII/2025
Issuer Name Bakrieland Development Tbk
Issuer Code ELTY
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. Kanaka Puradiredja Independent Commissioner 03-Nov-25 - 30-Jun-27
Member Mr. Bambang Irawan Commissioner 03-Nov-25 - 30-Jun-27
Hendradi
Member Mr. Yusri Hartadi Executive Officers (officers directly 03-Nov-25 - 30-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Bakrieland Development Tbk
Harsya Novwan
Corporate Secretary
Bakrieland Development Tbk
Wisma Bakrie I
Phone : 5257835, Fax : 5225063, http://www.bakrieland.com
Sender Name Harsya Novwan
Function Corporate Secretary
Date and Time 30-12-2025 13:49
Attachment 1. Surat Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of Bakrieland Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Bakrieland Development Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hendradi
· Komisaris
p.1
unresolved
org
Harsya Novwan
· Corporate Secretary
p.1 ×3
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 22:32
roster read but no change could be proven
Raw output
{'announced_date': '2025-12-30',
'changes': [],
'event_date': None,
'issuer_name': 'Bakrieland Development Tbk',
'issuer_ticker': 'ELTY',
'letter_number': '093/SKL/BLD-CORSEC-LEGAL/HN/XII/2025',
'positions': [{'is_independent': True,
'name': 'Kanaka Puradiredja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-11-03'},
{'is_independent': False,
'name': 'Bambang Irawan Hendradi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-11-03'},
{'is_independent': False,
'name': 'Yusri Hartadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-11-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}