Back to announcement
20250930_KETR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953243.pdf
Board change Needs review KETRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 041/KT-OJK/KOM/CORSEC/SPYT/IX/2025
Nama Perusahaan PT Ketrosden Triasmitra Tbk
Kode Emiten KETR
Lampiran 1
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode Periode 2025 - 2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Nelly Henry yang merupakan Komisaris 30-Sep-25 - 30-Sep-30
Independen
Anggota Bapak Andre H.T., The yang merupakan Pihak yang berasal 30-Sep-25 - 30-Sep-30
dari luar perseroan
Anggota Bapak Asep Dani Hartman yang merupakan Pihak yang 30-Sep-25 - 30-Sep-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Telepon : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Nama Pengirim Vidcy Octory
Jabatan Direktur Keuangan
Tanggal dan Waktu 30-09-2025 16:09
Lampiran 1. Pembentukan Komite Nominasi dan Remunerasi 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Ketrosden Triasmitra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ketrosden Triasmitra Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 041/KT-OJK/KOM/CORSEC/SPYT/IX/2025
Issuer Name PT Ketrosden Triasmitra Tbk
Issuer Code KETR
Attachment 1
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Ms. Nelly Henry Independent Commissioner 30-Sep-25 - 30-Sep-30
Member Mr. Andre H.T., The External party Non-Executive Members 30-Sep-25 - 30-Sep-30
Member Mr. Asep Dani Hartman Executive Officers (officers directly 30-Sep-25 - 30-Sep-30
responsible to the Board of Directors
and in charge of human resources)
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null , Decree
of the Board of Commissioners Number: null dated Decree of the Board of Commissioners null
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Ketrosden Triasmitra Tbk
Vidcy Octory
Direktur Keuangan
PT Ketrosden Triasmitra Tbk
Gedung Meta Epsi Lantai 2
Phone : (021) 22085100, Fax : (021) 22085151, www.triasmitra.com
Sender Name Vidcy Octory
Function Direktur Keuangan
Date and Time 30-09-2025 16:09
Page 4
Attachment 1. Pembentukan Komite Nominasi dan Remunerasi 2025.pdf
This is an official document of PT Ketrosden Triasmitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ketrosden Triasmitra 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
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
173 ms
12 Sep 2026 22:56
Raw output
{'announced_date': '2025-09-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Ketrosden Triasmitra Tbk',
'issuer_ticker': 'KETR',
'letter_number': '041/KT-OJK/KOM/CORSEC/SPYT/IX/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}