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20251125_ARNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31987432.pdf
Board change Parsed ARNASource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 110/ACM/CS/XI/2025
Nama Perusahaan Arwana Citramulia Tbk
Kode Emiten ARNA
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 periode efektif tanggal
12 November 2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Edwin Pamimpin yang merupakan Anggota Dewan 09-Mar-23 - 08-Mar-28
Situmorang, S.H., Komisaris
M.H.
Anggota Bapak Prof. Dr. Ir. Alex yang merupakan Komisaris 09-Mar-23 - 08-Mar-28
Soleman Willem Independen
Retraubun, M.Sc.
Anggota Bapak Mayjen TNI (Purn) yang merupakan Komisaris 24-May-24 - 06-Dec-26
Nisan Setiadi, S.E., Independen
M.Si.
Demikian untuk diketahui.
Hormat Kami,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah, T2, 24, Kembangan Selatan,
Telepon : +6221 58302363 , Fax : +6221 58302361 , www.arwanacitra.com
Nama Pengirim Rudy Sujanto
Jabatan Corporate Secretary
Tanggal dan Waktu 25-11-2025 17:13
Lampiran 1. SK Anggota Komite Nominasi dan Remunerasi_ARNA.pdf
2. S.Pengantar SK Komite Nominasi dan Remunerasi_ARNA.pdf
Dokumen ini merupakan dokumen resmi Arwana Citramulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Arwana Citramulia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 110/ACM/CS/XI/2025
Issuer Name Arwana Citramulia Tbk
Issuer Code ARNA
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. Edwin Pamimpin Commissioner 09-Mar-23 - 08-Mar-28
Situmorang, S.H.,
M.H.
Member Mr. Prof. Dr. Ir. Alex Independent Commissioner 09-Mar-23 - 08-Mar-28
Soleman Willem
Retraubun, M.Sc.
Member Mr. Mayjen TNI (Purn) Independent Commissioner 24-May-24 - 06-Dec-26
Nisan Setiadi, S.E.,
M.Si.
Thus to be informed accordingly.
Respectfully,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah, T2, 24, Kembangan Selatan,
Phone : +6221 58302363 , Fax : +6221 58302361 , www.arwanacitra.com
Sender Name Rudy Sujanto
Function Corporate Secretary
Date and Time 25-11-2025 17:13
Attachment 1. SK Anggota Komite Nominasi dan Remunerasi_ARNA.pdf
2. S.Pengantar SK Komite Nominasi dan Remunerasi_ARNA.pdf
This is an official document of Arwana Citramulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Arwana Citramulia Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Situmorang
p.1 ×2
unresolved
person
Retraubun
p.1
unresolved
org
Rudy Sujanto
· Corporate Secretary
p.1 ×3
unresolved
person
Soleman Willem Retraubun
p.2
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Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 22:54
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Raw output
{'announced_date': '2025-11-25',
'changes': [],
'event_date': None,
'issuer_name': 'Arwana Citramulia Tbk',
'issuer_ticker': 'ARNA',
'letter_number': '110/ACM/CS/XI/2025',
'positions': [{'is_independent': False,
'name': 'Edwin Pamimpin Situmorang, S.H., M.H.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-03-09'},
{'is_independent': True,
'name': 'Prof. Dr. Ir. Alex Soleman Willem Retraubun, M.Sc.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-03-09'},
{'is_independent': True,
'name': 'Mayjen TNI (Purn) Nisan Setiadi, S.E., M.Si.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}