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20251017_NOBU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31968084.pdf
Board change Parsed NOBUSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 0059/CORP/X/2025
Nama Perusahaan PT Bank Nationalnobu Tbk.
Kode Emiten NOBU
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 1 September 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Adrianus Mooy yang merupakan Komisaris 01-Sep-25 - 14-Jun-26
Independen
Anggota Bapak Tjindrasa Ng yang merupakan Komisaris 01-Sep-25 - 14-Jun-26
Independen
Anggota Ibu Tati Hartawan yang merupakan Pihak yang 01-Sep-25 - 14-Jun-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Susan Oentoro yang merupakan Pihak yang 01-Sep-25 - 14-Jun-26
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Gedung Graha Nobu, Jl. Boulevard Diponegoro Nomor 101, Kelurahan Bencongan
Telepon : (021) 59990000, Fax : -, www.nobubank.com
Nama Pengirim Mario Satrio
Jabatan Corporate Secretary
Tanggal dan Waktu 21-10-2025 08:32
Lampiran 1. 0059 CORP PERUBAHAN ANGGOTA KNR NOBU 2025.pdf
Dokumen ini merupakan dokumen resmi PT Bank Nationalnobu Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Nationalnobu Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 0059/CORP/X/2025
Issuer Name PT Bank Nationalnobu Tbk.
Issuer Code NOBU
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 Mr. Adrianus Mooy Independent Commissioner 01-Sep-25 - 14-Jun-26
Member Mr. Tjindrasa Ng Independent Commissioner 01-Sep-25 - 14-Jun-26
Member Ms. Tati Hartawan Executive Officers (officers directly 01-Sep-25 - 14-Jun-26
responsible to the Board of Directors
and in charge of human resources)
Member Ms. Susan Oentoro Executive Officers (officers directly 01-Sep-25 - 14-Jun-26
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bank Nationalnobu Tbk.
Mario Satrio
Corporate Secretary
PT Bank Nationalnobu Tbk.
Gedung Graha Nobu, Jl. Boulevard Diponegoro Nomor 101, Kelurahan Bencongan
Phone : (021) 59990000, Fax : -, www.nobubank.com
Sender Name Mario Satrio
Function Corporate Secretary
Date and Time 21-10-2025 08:32
Attachment 1. 0059 CORP PERUBAHAN ANGGOTA KNR NOBU 2025.pdf
This is an official document of PT Bank Nationalnobu Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Nationalnobu Tbk. is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mario Satrio
· Corporate Secretary
p.1 ×2
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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': '2025-10-21',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bank Nationalnobu Tbk.',
'issuer_ticker': 'NOBU',
'letter_number': '0059/CORP/X/2025',
'positions': [{'is_independent': True,
'name': 'Adrianus Mooy',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-09-01'},
{'is_independent': True,
'name': 'Tjindrasa Ng',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Tati Hartawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-09-01'},
{'is_independent': False,
'name': 'Susan Oentoro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}