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20251117_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31985740_lamp1.pdf
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Extracted text 2
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ROTI No.073 /FCS/L/XI/2025 Jakarta,19 November 2025 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Yth. Bpk. Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Lantai 6 Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190 U.p. Yth. Bpk. Iman Rachman, Direktur Utama Perihal: Pemberitahuan Perubahan Susunan Komite Audit PT Nippon Indosari Corpindo Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan OJK Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit , bersama ini kami sampaikan bahwa berdasarkan Keputusan Dewan Komisaris PT Nippon Indosari Corpindo Tbk (“Perseroan”) No.006/Dekom/KA/NIC/X1/2025 tanggal 19 November 2025 tentang Pengangkatan Komite Audit, dengan ini kami menyampaikan perubahan susunan Komite Audit Perseroan sebagai berikut: Jabatan Susunan Komite Audit Susunan Komite Audit Saat ini Sebelumnya Ketua Rini Trisna Sik Wei Tjien Anggota Samsul Emi Samsul Erni Anggota Ndat Natanael Brahmana Ndat Natanael Brahmana Demikian kami sampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Nippon Indosari Corpindo Tbk Sri Mulyana Corporate Secretary PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia elp. :(021) 8998 3876, 8 (021) 89844955, Website : www.sariroti.com
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SARI ROTI 9 Retinya Indtnesta No. 073 /FCSILIXU2025 Jakarta, November 19, 2025 To Dear SirlMadam, Authority Service Finance Soemitro Djojohadikusumo Building Street Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up Dear Sir/Madam, Mr. Inarno Djajadi, Head Executive Supervisor Capital market PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Floor 6 Jalan Jenderal Sudirman Kav. 52-53, Jakarta 12190 Up Dear Sir/Madam, Mr. Faith Rachman, President Director Subject: Notification of Change of Composition Committee Audit PT Nippon Indosari Corpindo Tbk With respect, In frame fulfil provision Regulation OJK Number 55/POJK.04/2015 date 23 December 2015 about Formation And Guidelines Implementation Work Committee Audit, together We hereby convey that based on the Decree of the Board of Commissioners of PT Nippon Indosari Corpindo Tbk (the " Company ") No. 006/Dekom/KA/NIC/XI/2025 dated November 19, 2025 concerning the Appointment of the Audit Committee, we hereby convey changes to the composition of the Company's Audit Committee as follows: Position Audit Committee Composition | Audit Committee Composition At the moment Previously Chairman Rini Trisna Sik Wei Tjien Member Samsul Emi Samsul Emi Member Ndat Natanael Brahmana Ndat Natanael Brahmana Thus we convey, thank you for your attention. Respect we, PT Nippon Indosari Corpindo Tbk PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bel wa Barat 17530 Indonesia Telp. : (021) 8998 3876, 8984 4953 Fax :(021) 8984 4955, Website : www.sariroti.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Iman Rachman
p.1
unresolved
person
Sri Mulyana
· Corporate Secretary
p.1
unresolved
person
Faith Rachman
p.2
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 0.400
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13 Sep 2026 15:17
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-11-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Nippon Indosari Corpindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Rini Trisna Sik Wei Tjien',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Nippon Indosari Corpindo Tbk: '
'Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Samsul Emi Samsul Erni',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Nippon Indosari Corpindo Tbk: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Ndat Natanael Brahmana Ndat Natanael Brahmana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Nippon Indosari Corpindo Tbk: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Komite Audit PT Nippon Indosari '
'Corpindo Tbk'}