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20251219_AKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32014422.pdf
Board change Parsed AKPISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 078/CS/OL/XII/2025
Nama Perusahaan Argha Karya Prima Ind. Tbk
Kode Emiten AKPI
Lampiran 2
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Folmer Adolf yang merupakan Komisaris -
Hutapea Independen
Ketua Ibu Brenna Florence yang merupakan Komisaris -
Pribadi Independen
Ketua Ibu Herni Fitriyani yang merupakan Pihak yang -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Telepon : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Nama Pengirim Tjoe Mun Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2025 16:01
Lampiran 1. Perubahan Komite Nominasi dan Remunerasi.pdf
2. SK Dekom Perubahan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi Argha Karya Prima Ind. Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Argha Karya Prima Ind. Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 078/CS/OL/XII/2025
Issuer Name Argha Karya Prima Ind. Tbk
Issuer Code AKPI
Attachment 2
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. Folmer Adolf Independent Commissioner -
Hutapea
Head Ms. Brenna Florence Independent Commissioner -
Pribadi
Head Ms. Herni Fitriyani Executive Officers (officers directly -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Phone : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Sender Name Tjoe Mun Lie
Function Corporate Secretary
Date and Time 19-12-2025 16:01
Attachment 1. Perubahan Komite Nominasi dan Remunerasi.pdf
2. SK Dekom Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of Argha Karya Prima Ind. Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Argha Karya Prima Ind. 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
org
Argha Karya Prima Ind. Tbk
· Nama Perusahaan
p.1 ×9
unresolved
person
Folmer Adolf
· Ketua
p.1 ×2
unresolved
person
Brenna Florence
· Ketua
p.1 ×2
unresolved
org
Lie Corporate
p.1 ×2
unresolved
person
Tjoe Mun Lie
· Corporate Secretary
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
421 ms
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': 'Argha Karya Prima Ind. Tbk',
'issuer_ticker': 'AKPI',
'letter_number': '078/CS/OL/XII/2025',
'positions': [{'is_independent': True,
'name': 'Folmer Adolf Hutapea',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None},
{'is_independent': True,
'name': 'Brenna Florence Pribadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Herni Fitriyani',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}