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20250915_TRIM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31949993.pdf
Board change Parsed TRIMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 132/CorSec/NKD/IX/2025.TRIM
Nama Perusahaan PT Trimegah Sekuritas Indonesia Tbk
Kode Emiten TRIM
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 2025-2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Rofikoh Rokhim yang merupakan Komisaris 04-Sep-25 - 04-Sep-30
Independen
Ketua Bapak Edy Sugito yang merupakan Komisaris 04-Sep-25 - 04-Sep-30
Independen
Ketua Ibu Rafika Luthfi yang merupakan Pihak yang 04-Sep-25 - 04-Sep-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19, Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Telepon : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Nama Pengirim Nindya Kumala Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 17-09-2025 16:05
Lampiran 1. 132 - OJK - Perubahan Komite Nominasi Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Sekuritas Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Sekuritas Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 132/CorSec/NKD/IX/2025.TRIM
Issuer Name PT Trimegah Sekuritas Indonesia Tbk
Issuer Code TRIM
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 Ms. Rofikoh Rokhim Independent Commissioner 04-Sep-25 - 04-Sep-30
Head Mr. Edy Sugito Independent Commissioner 04-Sep-25 - 04-Sep-30
Head Ms. Rafika Luthfi Executive Officers (officers directly 04-Sep-25 - 04-Sep-30
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Trimegah Sekuritas Indonesia Tbk
Nindya Kumala Dewi
Corporate Secretary
PT Trimegah Sekuritas Indonesia Tbk
Gedung Artha Graha Lt. 18 & 19, Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
Phone : +62-21 2924 9088, Fax : +62-21 2924 9150, www.trimegah.com
Sender Name Nindya Kumala Dewi
Function Corporate Secretary
Date and Time 17-09-2025 16:05
Attachment 1. 132 - OJK - Perubahan Komite Nominasi Remunerasi.pdf
This is an official document of PT Trimegah Sekuritas Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Sekuritas 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
person
Nindya Kumala Dewi
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 22:57
roster read but no change could be proven
Raw output
{'announced_date': '2025-09-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Trimegah Sekuritas Indonesia Tbk',
'issuer_ticker': 'TRIM',
'letter_number': '132/CorSec/NKD/IX/2025.TRIM',
'positions': [{'is_independent': True,
'name': 'Rofikoh Rokhim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-09-04'},
{'is_independent': True,
'name': 'Edy Sugito',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-09-04'},
{'is_independent': False,
'name': 'Rafika Luthfi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-09-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}