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20260728_TIRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115263.pdf
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Nomor Surat TA-LGL/019/CORP-SEC/VII/2026.
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Mengoreksi surat kami nomor : TA-LGL/019/CORp-SEC/VII/2026 tanggal 27 Juli 2026 perihal Perubahan Komite
Nominasi dan Remunerasi Emiten atau Perusahaan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Harry Kurniawan yang merupakan Komisaris 23-Jul-26 - 25-Jun-27
Independen
Anggota Ibu Ely yang merupakan Pihak yang berasal 23-Jul-26 - 25-Jun-27
dari luar perseroan
Anggota Bapak Hadrianus Listya yang merupakan Pihak yang 23-Jul-26 - 25-Jun-27
Prabowo menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 28-07-2026 10:35
Lampiran 1. Tira-Surat ke OJK Penunjukan Komite NR.pdf
2. Tira-SPKOM Penunjukan Komite NR.pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. TA-LGL/019/CORP-SEC/VII/2026.
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Correction to our previous announcement number : TA-LGL/019/CORp-SEC/VII/2026 dated 27 July 2026 with the
subject of Change Nomination and Remuneration Committee of Issuers or Public Companies, the company hereby
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. Harry Kurniawan Independent Commissioner 23-Jul-26 - 25-Jun-27
Member Ms. Ely External party Non-Executive Members 23-Jul-26 - 25-Jun-27
Member Mr. Hadrianus Listya Executive Officers (officers directly 23-Jul-26 - 25-Jun-27
Prabowo responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 28-07-2026 10:35
Attachment 1. Tira-Surat ke OJK Penunjukan Komite NR.pdf
2. Tira-SPKOM Penunjukan Komite NR.pdf
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This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite 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
Hadrianus Listya
· Anggota
p.1 ×2
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{'announced_date': '2026-07-28',
'changes': [],
'event_date': None,
'issuer_name': 'Tira Austenite Tbk',
'issuer_ticker': 'TIRA',
'letter_number': 'TA-LGL/019/CORP-SEC/VII/2026.',
'positions': [{'is_independent': True,
'name': 'Harry Kurniawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-23'},
{'is_independent': False,
'name': 'Ely',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-23'},
{'is_independent': False,
'name': 'Hadrianus Listya Prabowo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}