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20251219_HGII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014461.pdf
Board change Parsed HGIISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat I.83-HGII/2025
Nama Perusahaan PT Hero Global Investment Tbk
Kode Emiten HGII
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 menggantikan anggota
komite an. Bpk. Dinno Saptana menjadi digantikan oleh Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Anggota Bapak Kazuichi Ikeda yang merupakan Anggota Dewan 18-Dec-25 - 11-Jun-29
Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Hero Global Investment Tbk
Hugo Feber Parluhutan Silalahi
Direktur
PT Hero Global Investment Tbk
Jl. Setiabudi Tengah No. 22 Kuningan, Setiabudi,
Telepon : (62 21)5227533 , Fax : (62 21)5250019, www.heroglobalinvestment.com
Nama Pengirim Hugo Feber Parluhutan Silalahi
Jabatan Direktur
Tanggal dan Waktu 19-12-2025 18:04
Lampiran 1. 191225 Amendments BoC Resolution.pdf
Dokumen ini merupakan dokumen resmi PT Hero Global Investment Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hero Global Investment Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. I.83-HGII/2025
Issuer Name PT Hero Global Investment Tbk
Issuer Code HGII
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
Member Mr. Kazuichi Ikeda Commissioner 18-Dec-25 - 11-Jun-29
Thus to be informed accordingly.
Respectfully,
PT Hero Global Investment Tbk
Hugo Feber Parluhutan Silalahi
Direktur
PT Hero Global Investment Tbk
Jl. Setiabudi Tengah No. 22 Kuningan, Setiabudi,
Phone : (62 21)5227533 , Fax : (62 21)5250019, www.heroglobalinvestment.com
Sender Name Hugo Feber Parluhutan Silalahi
Function Direktur
Date and Time 19-12-2025 18:04
Attachment 1. 191225 Amendments BoC Resolution.pdf
This is an official document of PT Hero Global Investment Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Hero Global Investment 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
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person
Dinno Saptana
p.1
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person
Hugo Feber Parluhutan Silalahi
· Direktur
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
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12 Sep 2026 22:32
roster read but no change could be proven
Raw output
{'announced_date': '2025-12-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Hero Global Investment Tbk',
'issuer_ticker': 'HGII',
'letter_number': 'I.83-HGII/2025',
'positions': [{'is_independent': False,
'name': 'Kazuichi Ikeda',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-12-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}