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20251203_PRAY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31999462.pdf
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Extracted text 2
Page 1
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Nomor Surat 038/Corpsec/FABS/XII/2025
Nama Perusahaan PT Famon Awal Bros Sedaya Tbk
Kode Emiten PRAY
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 2025-2027
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak SETYA HANDOJO yang merupakan Komisaris 15-Jul-22 - 29-Jun-27
SINGGIH Independen
Anggota Bapak YOS EFFENDI yang merupakan Anggota Dewan 15-Jul-22 - 29-Jun-27
SUSANTO Komisaris
Anggota Bapak KEVIN ROBERTO yang merupakan Pihak yang 28-Nov-25 - 29-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Famon Awal Bros Sedaya Tbk
Leona Agustine Karnali
Direktur & Chief Executive Officer
PT Famon Awal Bros Sedaya Tbk
Ruko Mega Grosir Cempaka Mas Blok N/21, Sumur Batu Kemayoran, Jakarta 10640
Telepon : (+62 21) 4290 0203/04, Fax : (+62 21) 428 70578, https://primayahospital.
Nama Pengirim Leona Agustine Karnali
Jabatan Direktur & Chief Executive Officer
Tanggal dan Waktu 04-12-2025 21:38
Lampiran 1. PRAY_Penyampaian Perubahan KNR.pdf
Dokumen ini merupakan dokumen resmi PT Famon Awal Bros Sedaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Famon Awal Bros Sedaya Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 038/Corpsec/FABS/XII/2025
Issuer Name PT Famon Awal Bros Sedaya Tbk
Issuer Code PRAY
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. SETYA HANDOJO Independent Commissioner 15-Jul-22 - 29-Jun-27
SINGGIH
Member Mr. YOS EFFENDI Commissioner 15-Jul-22 - 29-Jun-27
SUSANTO
Member Mr. KEVIN ROBERTO Executive Officers (officers directly 28-Nov-25 - 29-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Famon Awal Bros Sedaya Tbk
Leona Agustine Karnali
Direktur & Chief Executive Officer
PT Famon Awal Bros Sedaya Tbk
Ruko Mega Grosir Cempaka Mas Blok N/21, Sumur Batu Kemayoran, Jakarta 10640
Phone : (+62 21) 4290 0203/04, Fax : (+62 21) 428 70578, https://primayahospital.
Sender Name Leona Agustine Karnali
Function Direktur & Chief Executive Officer
Date and Time 04-12-2025 21:38
Attachment 1. PRAY_Penyampaian Perubahan KNR.pdf
This is an official document of PT Famon Awal Bros Sedaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Famon Awal Bros Sedaya Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
SETYA HANDOJO
· Ketua
p.1 ×2
unresolved
person
YOS EFFENDI
· Anggota
p.1 ×2
unresolved
person
Leona Agustine Karnali
· Direktur & Chief Executive Officer
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
186 ms
12 Sep 2026 22:33
roster read but no change could be proven
Raw output
{'announced_date': '2025-12-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Famon Awal Bros Sedaya Tbk',
'issuer_ticker': 'PRAY',
'letter_number': '038/Corpsec/FABS/XII/2025',
'positions': [{'is_independent': True,
'name': 'SETYA HANDOJO SINGGIH',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-07-15'},
{'is_independent': False,
'name': 'YOS EFFENDI SUSANTO',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-07-15'},
{'is_independent': False,
'name': 'KEVIN ROBERTO',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-11-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}