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20251219_HGII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014461_lamp1.pdf
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KEPUTUSAN DEWAN KOMISARIS BOARD OF COMMISSIONERS
PT HERO GLOBAL INVESTMENT TBK RESOLUTIONS OF
PT HERO GLOBAL INVESTMENT TBK
TENTANG ON
PERUBAHAN SUSUNAN ANGGOTA AMENDMENTS TO THE MEMBERS OF THE
KOMITE NOMINASI DAN REMUNERASI COMMITTEE OF NOMINATION AND
REMUNERATION
Menimbang: Bahwa dalam rangka tata kelola yang Considering: Whereas the implementing good
baik dan dalam rangka membantu corporate governance and to assist the
pelaksanaan tugas dan fungsi Dewan Board of Commissioners of its duties
Komisaris, PT Hero Global and functions, PT Hero Global
Investment Tbk (“Perusahaan”) Investment Tbk (the “Company”)
Dewan Komisaris membentuk Komite through its Board of Commissioners,
Nominasi dan Remunerasi has established a Committee of
sebagaimana diatur dalam Peraturan Nomination and Remuneration in
Otoritas Jasa Keuangan (“POJK”) No. accordance with the Financial Services
34/POJK.04/2014 Tahun 2014 tentang Authority (“FSA”) Regulation No.
Komite Nominasi dan Remunerasi 34/POJK.04/2014 of 2014 regarding
Emiten atau Perusahaan Publik. the Commitee of Nomination and
Remuneration for Issuers or Public
Companies.
1. Undang-Undang No. 40 Tahun
2007 tentang Perseroan Terbatas
Mengingat: Referring to:
sebagaimana telah diubah dengan 1. Limited Liability Companies Act
Undang-Undang No. 6 Tahun No. 40 of 2007, as amended by Act
2023 tentang Penetapan Peraturan No. 6 of 2023 on the Stipulation of
Pemerintah Pengganti Government Regulation instead of
Undang-Undang No. 2 Tahun Act No. 2 of 2022 concerning Job
2022 tentang Cipta Kerja Menjadi Creation into Law;
Undang-Undang;
2. Undang-Undang No. 8 Tahun
2. Capital Market Act No. 8 of 1995,
1995 tentang Pasar Modal
as amended by Act No. 4 of 2023
sebagaimana telah diubah dengan
on the Development and
Undang-Undang No. 4 Tahun
Strengthening of the Financial
2023 tentang Pengembangan dan
Sector;
Penguatan Sektor Keuangan;
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3. POJK No. 34/POJK.04/2014 3. Regulation of FSA No.
Tahun 2014 tentang Komite 34/POJK.04/2014 of 2014
Nominasi Dan Remunerasi Emiten concerning the Committee of
Atau Perusahaan Publik; Nomination and
Remuneration of Issuers or
Public Companies;
4. POJK No. 21/POJK.04/2015
4. Regulation of FSA No.
Tahun 2015 tentang Penerapan
21/POJK.04/2015 of 2015
Pedoman Tata Kelola Perusahaan
regarding the Implementation
Terbuka; dan
of Good Corporate
Governance Guidance; and
5. Surat Edaran Otoritas Jasa
Keuangan No. 32/SEOJK.04/2015
5. Circular Letter of FSA No.
Tahun 2015 tentang Pedoman Tata
32/SEOJK.04/2015 of 2015
Kelola Perusahaan Terbuka.
concerning the Guidelines for
Good Corporate Governance
of Public Companies.
MEMUTUSKAN RESOLVES
1. Menyetujui pengunduran diri dan 1. It is hereby resolved to accept the resignation
memberhentikan dengan hormat Bapak Dinno of, and to respectfully discharge (Mr.) Dinno
Saptana dari jabatannya sebagai Anggota Saptana from his position as a member of the
Komite Nominasi dan Remunerasi Company’s Committee of Nomination and
Perusahaan terhitung sejak tanggal Surat Remuneration, effective as of the date of this
Keputusan Dewan Komisaris ini. Decree of the Board of Commissioners.
2. Menyetujui pengangkatan Kazuichi Ikeda 2. Kazuichi Ikeda is hereby appointed as a
sebagai Anggota Komite Nominasi dan member of the Committee of Nomination and
Remunerasi terhitung sejak tanggal Surat Remuneration, effective from the date of this
Keputusan Dewan Komisaris ini, sampai Decree of the Board of Commissioners until
dengan berakhirnya masa jabatan Dewan the end of the current Board of
Commissioners’ term of office.
Komisaris Perusahaan yang pada saat ini
menjabat.
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3. Menyetujui perubahan susunan anggota 3. Approve the revised composition of the
Komite Nominasi dan Remunerasi members of the Committee of Nomination and
Perusahaan yang berlaku efektif sejak tanggal Remuneration effective as of the date of this
Surat Keputusan Dewan Komisaris ini sampai Decree of the Board of Commissioners and
dengan berakhirnya masa jabatan Dewan lasting until the end of the current Board of
Komisaris Perusahaan yang pada saat ini Commissioners’ term. The Committee’s
composition shall therefore be as follows,
menjabat. Sehingga susunan Komite
Nominasi dan Remunerasi Perusahaan
menjadi sebagai berikut,
Nama : Ratna Ningsih Name : Ratna Ningsih
Jabatan : Ketua Position : Chairperson
Nama : Teddy Thamrin Chandra Name : Teddy Thamrin Chandra
Jabatan : Anggota Position : Member
Nama : Kazuichi Ikeda Name : Kazuichi Ikeda
Jabatan : Anggota Position : Member
Surat Keputusan ini berlaku sejak tanggal This Decree shall become effective as of the date
hereof.
penandatanganan.
Surat Keputusan ini akan diadakan
perubahan/peninjauan kembali bila di kemudian hari This Decree may be amended or reviewed hereafter
perlu diubah atau diperbarui. should circumstances so require or if deemed
necessary for its revision or renewal.
Demikianlah Surat Keputusan ini dibuat dan
ditandatangan dengan benar dan sesungguhnya di In witness whereof, this Decree has been duly made
Jakarta pada tanggal yang disebutkan di bawah, untuk and executed in Jakarta on the date set forth below, to
dapat dipergunakan sebagaimana mestinya. be utilized and enforced accordingly.
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Jakarta, 18 Desember 2025 / 18 December 2025
DEWAN KOMISARIS PT HERO GLOBAL INVESTMENT TBK
BOARD OF COMMISSIONERS OF PT HERO GLOBAL INVESTMENT TBK
Teddy Thamrin Chandra Kazuichi Ikeda
Komisaris Utama Komisaris
President Commissioner Commissioner
Ratna Ningsih
Komisaris Independen
Independent Commissioner
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Investment Tbk
p.1
unresolved
person
Dinno
p.2
unresolved
person
Saptana
· Anggota
p.2
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 0.100
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12 Sep 2026 22:32
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-12-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Hero Global\n Investment Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}