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20251001_FORE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953506.pdf
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Extracted text 2
Page 1
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Nomor Surat 025/FORE-CORSEC/X/2025
Nama Perusahaan PT Fore Kopi Indonesia Tbk
Kode Emiten FORE
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 I Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Sugiyanto Wibawa yang merupakan Komisaris 19-Nov-24 - 19-Nov-29
Independen
Anggota Ibu Melisa Irene yang merupakan Anggota Dewan 19-Nov-24 - 19-Nov-29
Komisaris
Anggota Ibu Mercy Enda yang merupakan Pihak yang 01-Oct-25 - 19-Nov-29
Roseliyn Aritonang menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Fore Kopi Indonesia Tbk
Denny Ngadimin
Corporate Secretary
PT Fore Kopi Indonesia Tbk
Gedung Graha Ganesha, Lantai 1 Suite 120 & 130 Jl. Hayam Wuruk Nomor 28,
Telepon : (021) 3506373, Fax : , www.fore.coffee
Nama Pengirim Denny Ngadimin
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2025 12:48
Lampiran 1. 025 CORSEC Perubahan Komite Nominasi Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Fore Kopi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Fore Kopi Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 025/FORE-CORSEC/X/2025
Issuer Name PT Fore Kopi Indonesia Tbk
Issuer Code FORE
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. Sugiyanto Wibawa Independent Commissioner 19-Nov-24 - 19-Nov-29
Member Ms. Melisa Irene Commissioner 19-Nov-24 - 19-Nov-29
Member Ms. Mercy Enda Executive Officers (officers directly 01-Oct-25 - 19-Nov-29
Roseliyn Aritonang responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Fore Kopi Indonesia Tbk
Denny Ngadimin
Corporate Secretary
PT Fore Kopi Indonesia Tbk
Gedung Graha Ganesha, Lantai 1 Suite 120 & 130 Jl. Hayam Wuruk Nomor 28,
Phone : (021) 3506373, Fax : , www.fore.coffee
Sender Name Denny Ngadimin
Function Corporate Secretary
Date and Time 01-10-2025 12:48
Attachment 1. 025 CORSEC Perubahan Komite Nominasi Remunerasi.pdf
This is an official document of PT Fore Kopi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Fore Kopi 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
org
Fore Kopi Indonesia Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Mercy Enda
· Anggota
p.1 ×2
unresolved
person
Denny Ngadimin
· Corporate Secretary
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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confidence 0.900
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12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2025-10-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Fore Kopi Indonesia Tbk',
'issuer_ticker': 'FORE',
'letter_number': '025/FORE-CORSEC/X/2025',
'positions': [{'is_independent': True,
'name': 'Sugiyanto Wibawa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-11-19'},
{'is_independent': False,
'name': 'Melisa Irene',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-11-19'},
{'is_independent': False,
'name': 'Mercy Enda Roseliyn Aritonang',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-10-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}