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20251006_IRSX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31965001.pdf
Board change Parsed IRSXSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 025/IRSX-OJK/X/2025
Nama Perusahaan PT Folago Global Nusantara Tbk
Kode Emiten IRSX
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 Periode Tahun 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Benny yang merupakan Komisaris 06-Oct-25 - 04-Oct-30
Independen
Ketua Bapak Arianti Pratiwi yang merupakan Pihak yang berasal 06-Oct-25 - 04-Oct-30
dari luar perseroan
Ketua Bapak Jarwo Haryanto yang merupakan Pihak yang 06-Oct-25 - 04-Oct-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Folago Global Nusantara Tbk
Charlie
Corporate Secretary
PT Folago Global Nusantara Tbk
Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
Telepon : 021-75685326, Fax : -, www.folagocorp.com
Nama Pengirim Charlie
Jabatan Corporate Secretary
Tanggal dan Waktu 06-10-2025 18:32
Lampiran 1. PT FGN-Perubahan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Folago Global Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Folago Global Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 025/IRSX-OJK/X/2025
Issuer Name PT Folago Global Nusantara Tbk
Issuer Code IRSX
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. Benny Independent Commissioner 06-Oct-25 - 04-Oct-30
Head Mr. Arianti Pratiwi External party Non-Executive Members 06-Oct-25 - 04-Oct-30
Head Mr. Jarwo Haryanto Executive Officers (officers directly 06-Oct-25 - 04-Oct-30
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Folago Global Nusantara Tbk
Charlie
Corporate Secretary
PT Folago Global Nusantara Tbk
Pergudangan Taman Tekno 2 Blok H.8 No.15-16 Jalan Taman, Jalan Tekno Widya
Phone : 021-75685326, Fax : -, www.folagocorp.com
Sender Name Charlie
Function Corporate Secretary
Date and Time 06-10-2025 18:32
Attachment 1. PT FGN-Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Folago Global Nusantara Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Folago Global Nusantara 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
org
PT FGN-Perubahan Komite Nominasi
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.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2025-10-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Folago Global Nusantara Tbk',
'issuer_ticker': 'IRSX',
'letter_number': '025/IRSX-OJK/X/2025',
'positions': [{'is_independent': True,
'name': 'Benny',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-10-06'},
{'is_independent': False,
'name': 'Arianti Pratiwi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-10-06'},
{'is_independent': False,
'name': 'Jarwo Haryanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-10-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}