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20251121_CRSN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986879_lamp1.pdf
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Jakarta, 21 November 2025
No. 25.11/101.II/CRSN/087
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710
Up : Bpk. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal
Perihal : Pemberitahuan Perubahan Susunan Komite Subject : Notification of Change of Composition
Nominasi dan Remunerasi PT Carsurin Tbk Nomination and Remuneration Committee
PT Carsurin Tbk
Dengan hormat, Dear Sir,
Dalam rangka memenuhi ketentuan Peraturan OJK In order to comply with the provisions of OJK
Nomor 34/POJK.04/2024 tanggal 8 Desember 2014 Regulation Number 34/POJK.04/2024 dated
tentang Komite Nominasi dan Remunerasi Emiten atau December 8, 2014 concerning the Nomination and
Perusahaan Publik, maka dengan ini kami sampaikan Remuneration Committee of Issuers or Public
perubahan anggota Komite Remunerasi dan Nominasi Companies, we hereby convey the changes to the
PT Carsurin Tbk yang efektif pada tanggal 18 November members of the Remuneration and Nomination
2025 berdasarkan Surat Keputusan Dewan Komisaris Committee of PT Carsurin Tbk effective November 18,
Nomor INT/SUP/HCD/2511-0036 sebagai berikut : 2025 based on the Decree of the Board of
Commissioners Number INT/SUP/HCD/2511-0036 as
follows:
Jabatan/Position Susunan Anggota saat ini/Current Susunan Anggota Sebelumnya/
Member Composition Previously Member Composition
Ketua/Chairman Ibu Ruth Panjaitan Bapak Gusmardi Bustami
Anggota/Member Ibu Sheila Maria Tiwan Ibu Flora Regina Regian
Anggota/Member Bapak Timotius Nugraha Tjahjana Ibu Anita Kristiana
Anggota/Member Ibu Anita Kristiana -
Demikian pemberitahuan ini kami sampaikan dan atas We thank you for your attention.
perhatian Bapak/Ibu, kami ucapkan terima kasih.
Hormat kami,
PT Carsurin Tbk
______________
Ary Khristiani
Corporate Secretary
SOHO Capital 28th Floor
Jl. Letjen S. Parman Kav. 28,
Grogol Petamburan,
Jakarta Barat 11470, Indonesia
e: +62.21.5022.6868
e: headoffice@carsurin.com
w: carsurin.com
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
Committee
· Komisaris
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-11-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Carsurin Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Komite Subject : Notification of '
'Change of Composition'}