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20250825_TRIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935013.pdf
Board change Parsed TRISSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 04/VIII/TI/2025
Nama Perusahaan Trisula International Tbk
Kode Emiten TRIS
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Fendy Sutanto yang merupakan Komisaris 29-Apr-24 - 30-Apr-27
Independen
Anggota Ibu Tjhoi Lisa Tjahjadi yang merupakan Anggota Dewan 29-Apr-24 - 30-Apr-27
Komisaris
Anggota Ibu Uung Tjahja Putra yang merupakan Pihak yang 25-Aug-25 - 30-Apr-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Telepon : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Nama Pengirim TRIS74
Jabatan Corporate Secretary
Tanggal dan Waktu 25-08-2025 19:13
Lampiran 1. TRIS komite nominasi remunerasi 2025.pdf
Dokumen ini merupakan dokumen resmi Trisula International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Trisula International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 04/VIII/TI/2025
Issuer Name Trisula International Tbk
Issuer Code TRIS
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. Fendy Sutanto Independent Commissioner 29-Apr-24 - 30-Apr-27
Member Ms. Tjhoi Lisa Tjahjadi Commissioner 29-Apr-24 - 30-Apr-27
Member Ms. Uung Tjahja Putra Executive Officers (officers directly 25-Aug-25 - 30-Apr-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Trisula International Tbk
TRIS74
Corporate Secretary
Trisula International Tbk
Trisula Center. Jl. Lingkar Luar Barat Blok A No. 1 Jakarta 11740
Phone : 021-58357377, Fax : 021-58358033, www.trisula.co.id
Sender Name TRIS74
Function Corporate Secretary
Date and Time 25-08-2025 19:13
Attachment 1. TRIS komite nominasi remunerasi 2025.pdf
This is an official document of Trisula International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trisula International Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Trisula International Tbk
p.1 ×2
unresolved
—
TRIS74
· 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.
Rule parser
OK
confidence 0.900
138 ms
12 Sep 2026 22:59
roster read but no change could be proven
Raw output
{'announced_date': '2025-08-25',
'changes': [],
'event_date': None,
'issuer_name': 'Trisula International Tbk',
'issuer_ticker': 'TRIS',
'letter_number': '04/VIII/TI/2025',
'positions': [{'is_independent': True,
'name': 'Fendy Sutanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-04-29'},
{'is_independent': False,
'name': 'Tjhoi Lisa Tjahjadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-04-29'},
{'is_independent': False,
'name': 'Uung Tjahja Putra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}