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20251118_POWR_Laporan Informasi dan Fakta Material_31986124.pdf
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Nomor Surat 0064/POWR/11/2025
Nama Perusahaan PT Cikarang Listrindo Tbk.
Kode Emiten POWR
Lampiran 1
Keterbukaan Informasi terkait Pengangkatan Kembali Komite Nominasi dan
Perihal
Remunerasi PT Cikarang Listrindo Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Cikarang Listrindo Tbk.
Bidang Usaha Kegiatan pembangkitan, transmisi, dan pendistribusian energi
listrik kepada konsumen akhir
Telepon +62215228122
Faksimili +62215224440
Alamat Surat Elektronik (email) corpsec@listrindo.com
Tanggal Kejadian 18 November 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi terkait Pengangkatan Kembali Komite
Nominasi dan Remunerasi PT Cikarang Listrindo Tbk
Uraian Informasi atau Fakta Material Bersama ini kami sampaikan bahwa berdasarkan Surat
Keputusan Dewan Komisaris tanggal 18 November 2020,
Dewan Komisaris telah mengangkat kembali Komite Nominasi
dan Remunerasi Perseroan dengan susunan sebagai berikut:
Ketua: Ir. Kiskenda Suriahardja
Anggota:
- Sutanto Joso
- Iwan Putra Brasali
Dasar hukum pengangkatan Komite Nominasi dan
Remunerasi berdasarkan pada Surat Keputusan Dewan
Komisaris No. 2025-X/040/DIR tanggal 31 Oktober 2025, yang
berlaku efektif sejak tanggal 18 November 2025.
Dampak kejadian, informasi atau fakta Tidak terdapat dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan atau kelangsungan usaha Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Cikarang Listrindo Tbk.
Rani Maheswari
Corporate Secretary
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PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Telepon : +62215228122, Fax : +62215224440, www.listrindo.com
Nama Pengirim Rani Maheswari
Jabatan Corporate Secretary
Tanggal dan Waktu 18-11-2025 18:48
Lampiran 1. 0064 POWR Pengangkatan Kembali KNR (signed).pdf
Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0064/POWR/11/2025
Issuer Name PT Cikarang Listrindo Tbk.
Issuer Code POWR
Attachment 1
Subject Information Disclosure on the Reappointment of the Nomination and
Remuneration Committee of PT Cikarang Listrindo Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Cikarang Listrindo Tbk.
Business Activities Kegiatan pembangkitan, transmisi, dan pendistribusian energi
listrik kepada konsumen akhir
Telephone +62215228122
Faximile +62215224440
Email Address corpsec@listrindo.com
Date of Event 18 November 2025
Information Disclosure on the Reappointment of the
Type of Material Information or Facts Nomination and Remuneration Committee of PT Cikarang
Listrindo Tbk
Description of Material Information or We hereby inform that based on the Decree of the Board of
Facts Commissioners dated November 18, 2020, the Board of
Commissioners has reappointed the Nomination and
Remuneration Committee with the following composition:
Chairman: Ir. Kiskenda Suriahardja
Members:
- Sutanto Joso
- Iwan Putra Brasali
The legal basis for the appointment of the Nomination and
Remuneration Committee is based on the Decree of the Board
of Commissioners No. 2025-X/040/DIR dated October 31,
2025, effective since November 18, 2025.
Impact of event, material information or There is no adverse impact on the Company's operational
facts towards Issuers or Public activities, legal matters, financial condition or business
Company’s operational activities, legal, continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Cikarang Listrindo Tbk.
Rani Maheswari
Corporate Secretary
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PT Cikarang Listrindo Tbk.
World Trade Centre 1, Lantai 17
Phone : +62215228122, Fax : +62215224440, www.listrindo.com
Sender Name Rani Maheswari
Function Corporate Secretary
Date and Time 18-11-2025 18:48
Attachment 1. 0064 POWR Pengangkatan Kembali KNR (signed).pdf
This is an official document of PT Cikarang Listrindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cikarang Listrindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rani Maheswari
· Corporate Secretary
p.1 ×2
unresolved
person
Ir. Kiskenda Suriahardja Members
· Ketua
p.3 ×4
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