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20251103_PPRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31981535.pdf
Board change Parsed PPRISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat Dir.087/PI/XI/2025
Nama Perusahaan PT Paperocks Indonesia Tbk.
Kode Emiten PPRI
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 2025-2027 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Frezi Majesty yang merupakan Komisaris 13-Oct-25 - 14-Oct-30
Independen
Anggota Ibu Khadijatul Khaira yang merupakan Pihak yang berasal 03-Nov-25 - 03-Nov-27
dari luar perseroan
Anggota Bapak Jehan Prima yang merupakan Pihak yang berasal 03-Nov-25 - 03-Nov-27
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Telepon : +62 21 2281 6962, Fax : , www.paperocks.co.id
Nama Pengirim Budi Supriadi
Jabatan Head Finance & Accounting
Tanggal dan Waktu 03-11-2025 14:07
Lampiran 1. PengantarPerubahanKomiteRemunerasi.pdf
2. SK Komite Renumerasi.pdf
Dokumen ini merupakan dokumen resmi PT Paperocks Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Paperocks Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. Dir.087/PI/XI/2025
Issuer Name PT Paperocks Indonesia Tbk.
Issuer Code PPRI
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. Frezi Majesty Independent Commissioner 13-Oct-25 - 14-Oct-30
Member Ms. Khadijatul Khaira External party Non-Executive Members 03-Nov-25 - 03-Nov-27
Member Mr. Jehan Prima External party Non-Executive Members 03-Nov-25 - 03-Nov-27
Thus to be informed accordingly.
Respectfully,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Phone : +62 21 2281 6962, Fax : , www.paperocks.co.id
Sender Name Budi Supriadi
Function Head Finance & Accounting
Date and Time 03-11-2025 14:07
Attachment 1. PengantarPerubahanKomiteRemunerasi.pdf
2. SK Komite Renumerasi.pdf
This is an official document of PT Paperocks Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Paperocks Indonesia 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
Budi Supriadi
· Head Finance & Accounting
p.1 ×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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OK
confidence 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2025-11-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Paperocks Indonesia Tbk.',
'issuer_ticker': 'PPRI',
'letter_number': 'Dir.087/PI/XI/2025',
'positions': [{'is_independent': True,
'name': 'Frezi Majesty',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-10-13'},
{'is_independent': False,
'name': 'Khadijatul Khaira',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-11-03'},
{'is_independent': False,
'name': 'Jehan Prima',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-11-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}