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20251121_CRSN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986879.pdf
Board change Parsed CRSNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 25.11/101.II/CRSN/087
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
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 Efektif tanggal 18
November 2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Ruth Panjaitan yang merupakan Komisaris 18-Nov-25 - 30-Jun-28
Independen
Anggota Ibu Sheila Maria Tiwan yang merupakan Anggota Dewan 18-Nov-25 - 30-Jun-28
Komisaris
Anggota Bapak Timotius Nugraha yang merupakan Anggota Dewan 18-Nov-25 - 30-Jun-28
Tjahjana Komisaris
Anggota Ibu Anita Kristiana yang merupakan Pihak yang 03-Apr-23 - 03-Apr-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Telepon : +62 21 5022 6868, Fax : , www.carsurin.com
Nama Pengirim Ary Khristiani
Jabatan Corporate Secretary
Tanggal dan Waktu 21-11-2025 14:27
Lampiran 1. KI Nominasi Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 25.11/101.II/CRSN/087
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
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 Ms. Ruth Panjaitan Independent Commissioner 18-Nov-25 - 30-Jun-28
Member Ms. Sheila Maria Tiwan Commissioner 18-Nov-25 - 30-Jun-28
Member Mr. Timotius Nugraha Commissioner 18-Nov-25 - 30-Jun-28
Tjahjana
Member Ms. Anita Kristiana Executive Officers (officers directly 03-Apr-23 - 03-Apr-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Ary Khristiani
Corporate Secretary
PT Carsurin Tbk
SOHO CAPITAL, 28th Floor
Phone : +62 21 5022 6868, Fax : , www.carsurin.com
Sender Name Ary Khristiani
Function Corporate Secretary
Date and Time 21-11-2025 14:27
Attachment 1. KI Nominasi Remunerasi.pdf
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin 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
Tjahjana
· Komisaris
p.1
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 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2025-11-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Carsurin Tbk',
'issuer_ticker': 'CRSN',
'letter_number': '25.11/101.II/CRSN/087',
'positions': [{'is_independent': True,
'name': 'Ruth Panjaitan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-11-18'},
{'is_independent': False,
'name': 'Sheila Maria Tiwan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-11-18'},
{'is_independent': False,
'name': 'Timotius Nugraha Tjahjana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-11-18'},
{'is_independent': False,
'name': 'Anita Kristiana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-04-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}