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20251222_PGUN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014613.pdf

Board change Parsed PGUN

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Extracted text 2

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 Nomor Surat                          054/DIR-PG/EXT-CORSEC/XII/2025

 Nama Perusahaan                      PT Pradiksi Gunatama Tbk

 Kode Emiten                          PGUN

 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 PT Pradiksi Gunatama
Tbk Sebagai Berikut :

   Jabatan           Prefix       Nama                      Keterangan                        Periode


    Ketua            Bapak      Indra Surya           yang merupakan Komisaris        14-Sep-23 - 14-Sep-26
                                                            Independen
  Anggota            Bapak    Erry TP Hidayat    yang merupakan Pihak yang berasal    14-Sep-26 - 14-Sep-26
                                                         dari luar perseroan
  Anggota            Bapak    Erick Osmanto          yang merupakan Pihak yang        19-Dec-25 - 14-Sep-26
                                                   menduduki jabatan manajerial di
                                                   bawah Direksi yang membidangi
                                                        sumber daya manusia


 Demikian untuk diketahui.


 Hormat Kami,
 PT Pradiksi Gunatama Tbk




 Tamlikho

 Direktur Keuangan




 PT Pradiksi Gunatama Tbk
 Jl. Negara Km. 44, Kecamatan Batu Engau, Kabupaten Paser, Provinsi Kalimantan
 Telepon : (0518) 2090000, Fax : (0518) 2090000, www.pradiksi.co.id



 Nama Pengirim                        Tamlikho

 Jabatan                              Direktur Keuangan
 Tanggal dan Waktu                    22-12-2025 09:42

 Lampiran                            1. SK Komite Nominasi Remunerasi 2025.pdf


   Dokumen ini merupakan dokumen resmi PT Pradiksi Gunatama Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pradiksi Gunatama Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.            054/DIR-PG/EXT-CORSEC/XII/2025

 Issuer Name                          PT Pradiksi Gunatama Tbk

 Issuer Code                          PGUN

 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.        Indra Surya            Independent Commissioner             14-Sep-23 - 14-Sep-26

  Member            Mr.      Erry TP Hidayat     External party Non-Executive Members      14-Sep-26 - 14-Sep-26

  Member            Mr.       Erick Osmanto        Executive Officers (officers directly   19-Dec-25 - 14-Sep-26
                                                  responsible to the Board of Directors
                                                   and in charge of human resources)




Thus to be informed accordingly.


 Respectfully,
 PT Pradiksi Gunatama Tbk




 Tamlikho

 Direktur Keuangan




 PT Pradiksi Gunatama Tbk
 Jl. Negara Km. 44, Kecamatan Batu Engau, Kabupaten Paser, Provinsi Kalimantan
 Phone : (0518) 2090000, Fax : (0518) 2090000, www.pradiksi.co.id



 Sender Name                          Tamlikho

 Function                             Direktur Keuangan

 Date and Time                        22-12-2025 09:42

 Attachment                          1. SK Komite Nominasi Remunerasi 2025.pdf


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

File

File Open PDF
Source IDX
Size0.01 MB
Published22 Dec 2025
Pages2
Characters4,178
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Pradiksi Gunatama Tbk · Nama Perusahaan p.1 ×33
linked person Indra Surya · Ketua p.1 ×3
linked person Erry TP Hidayat · Anggota p.1 ×3
linked person Erick Osmanto · Anggota p.1 ×3
possible person Tamlikho · Direktur Keuangan p.1 ×2
unresolved person Function · Direktur p.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 0.900 116 ms 12 Sep 2026 22:32

roster read but no change could be proven

Raw output 
{'announced_date': '2025-12-22',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Pradiksi Gunatama Tbk',
 'issuer_ticker': 'PGUN',
 'letter_number': '054/DIR-PG/EXT-CORSEC/XII/2025',
 'positions': [{'is_independent': True,
                'name': 'Indra Surya',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2023-09-14'},
               {'is_independent': False,
                'name': 'Erry TP Hidayat',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-09-14'},
               {'is_independent': False,
                'name': 'Erick Osmanto',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-12-19'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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20251222_PGUN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014613_lamp1.pdf done
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