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20260728_IPCC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115395.pdf
Board change Text extracted IPCCSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat HK.03/28/7/2/HUKM/SKPR/IKT-26
Nama Perusahaan PT Indonesia Kendaraan Terminal Tbk.
Kode Emiten IPCC
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 Jabatan
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak M. Said Bakhri yang merupakan Komisaris 17-Jun-25 - 30-Jun-30
Independen
Anggota Bapak Handy yang merupakan Pihak yang berasal 01-Jul-25 - 30-Jun-30
dari luar perseroan
Anggota Bapak Muhammad Genta yang merupakan Pihak yang 25-Jul-26 - 24-Jul-29
Haq Razani menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Kendaraan Terminal Tbk.
Roro Endah Dwi Liesly Puspita Sari
Sekretaris Perusahaan
PT Indonesia Kendaraan Terminal Tbk.
Jl. Sindang Laut No. 100, RT 006 RW 008 Kalibaru, Cilincing
Telepon : 021-4393 2251, Fax : 021-4393 2250, www.indonesiacarterminal.co.id
Nama Pengirim Roro Endah Dwi Liesly Puspita Sari
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 28-07-2026 15:50
Lampiran 1. Perubahan Komite Nominasi dan Remunerasi IPCC.pdf
Dokumen ini merupakan dokumen resmi PT Indonesia Kendaraan Terminal Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Kendaraan Terminal Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. HK.03/28/7/2/HUKM/SKPR/IKT-26
Issuer Name PT Indonesia Kendaraan Terminal Tbk.
Issuer Code IPCC
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. M. Said Bakhri Independent Commissioner 17-Jun-25 - 30-Jun-30
Member Mr. Handy External party Non-Executive Members 01-Jul-25 - 30-Jun-30
Member Mr. Muhammad Genta Executive Officers (officers directly 25-Jul-26 - 24-Jul-29
Haq Razani responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Indonesia Kendaraan Terminal Tbk.
Roro Endah Dwi Liesly Puspita Sari
Sekretaris Perusahaan
PT Indonesia Kendaraan Terminal Tbk.
Jl. Sindang Laut No. 100, RT 006 RW 008 Kalibaru, Cilincing
Phone : 021-4393 2251, Fax : 021-4393 2250, www.indonesiacarterminal.co.id
Sender Name Roro Endah Dwi Liesly Puspita Sari
Function Sekretaris Perusahaan
Date and Time 28-07-2026 15:50
Attachment 1. Perubahan Komite Nominasi dan Remunerasi IPCC.pdf
This is an official document of PT Indonesia Kendaraan Terminal Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Kendaraan Terminal 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
Handy
· Anggota
p.1 ×2
unresolved
person
Muhammad Genta
· Anggota
p.1
unresolved
person
Roro Endah Dwi Liesly Puspita Sari
· Sekretaris Perusahaan
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
277 ms
12 Sep 2026 21:46
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indonesia Kendaraan Terminal Tbk.',
'issuer_ticker': 'IPCC',
'letter_number': 'HK.03/28/7/2/HUKM/SKPR/IKT-26',
'positions': [{'is_independent': True,
'name': 'M. Said Bakhri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-17'},
{'is_independent': False,
'name': 'Handy',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-01'},
{'is_independent': False,
'name': 'Muhammad Genta Haq Razani',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}