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20251126_RATU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31987825.pdf
Board change Parsed RATUSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat REC/DIR/26.204/XI/2025
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Taufik Ahmad yang merupakan Komisaris 30-Oct-25 - 31-Oct-27
Independen
Anggota Bapak Orias Petrus yang merupakan Anggota Dewan 30-Oct-25 - 31-Oct-27
Moedak Komisaris
Anggota Ibu Deasy Ayu Wulan yang merupakan Pihak yang 30-Oct-25 - 31-Dec-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Adrian Hartadi
Direktur
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Telepon : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Nama Pengirim Adrian Hartadi
Jabatan Direktur
Tanggal dan Waktu 26-11-2025 14:01
Lampiran 1. SK Dekom pengangkatan KNR.pdf
Dokumen ini merupakan dokumen resmi PT Raharja Energi Cepu Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raharja Energi Cepu Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. REC/DIR/26.204/XI/2025
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
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. Taufik Ahmad Independent Commissioner 30-Oct-25 - 31-Oct-27
Member Mr. Orias Petrus Commissioner 30-Oct-25 - 31-Oct-27
Moedak
Member Ms. Deasy Ayu Wulan Executive Officers (officers directly 30-Oct-25 - 31-Dec-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Adrian Hartadi
Direktur
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Phone : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Sender Name Adrian Hartadi
Function Direktur
Date and Time 26-11-2025 14:01
Attachment 1. SK Dekom pengangkatan KNR.pdf
This is an official document of PT Raharja Energi Cepu Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raharja Energi Cepu 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
Orias Petrus
· Anggota
p.1 ×2
unresolved
person
Moedak
· Komisaris
p.1
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
203 ms
12 Sep 2026 22:54
roster read but no change could be proven
Raw output
{'announced_date': '2025-11-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Raharja Energi Cepu Tbk',
'issuer_ticker': 'RATU',
'letter_number': 'REC/DIR/26.204/XI/2025',
'positions': [{'is_independent': True,
'name': 'Taufik Ahmad',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-10-30'},
{'is_independent': False,
'name': 'Orias Petrus Moedak',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-10-30'},
{'is_independent': False,
'name': 'Deasy Ayu Wulan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-10-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}