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20250825_YUPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934751_lamp1.pdf
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PT Yupi Indo Jelly Gum Tbk.
SURAT KEPUTUSAN DEWAN KOMISARIS BOARD OF COMMISSIONERS RESOLUTION
PT YUPI INDO JELLY GUM TBK OF PT YUPI INDO JELLY GUM TBK
NOMOR: 293/BOC-YIJG/VIII/2025 NUMBER: 293/BOC-YIJG/VIII/2025
TENTANG REGARDING
PERUBAHAN ANGGOTA KOMITE NOMINASI CHANGES IN THE MEMBERSHIP OF THE
DAN REMUNERASI NOMINATION AND REMUNERATION
COMMITTEE
Menimbang: Considering:
a. Bahwa untuk mendukung efektivitas a. That in order to support the effectiveness
pelaksanaan tugas dan tanggung jawab of the Board of Commissioners in
Dewan Komisaris dalam melaksanakan performing its supervisory function, it is
fungsi pengawasan, perlu dilakukan necessary to appoint and change the
pengangkatan dan perubahan membership of the Nomination and
keanggotaan Komite Nominasi dan Remuneration Committees;
Remunerasi;
b. That the appointment and dismissal of
b. Bahwa pengangkatan dan Nomination and Remuneration
pemberhentian anggota Komite Committees members must be in
Nominasi dan Remunerasi harus sesuai accordance with the provisions of the
dengan ketentuan Peraturan Otoritas Financial Services Authority Regulation
Jasa Keuangan (POJK) Nomor (POJK) No. 34/POJK.04/2014 concerning
34/POJK.04/2014 tentang Komite the Nomination and Remuneration
Nominasi dan Remunerasi; Committees;
c. Bahwa berdasarkan pertimbangan c. That therefore it is necessary to stipulate
tersebut perlu ditetapkan Surat this Board of Commissioners Resolution
Keputusan Dewan Komisaris tentang regarding the Change in the Membership
Perubahan Anggota Komite Nominasi dan of the Nomination and Remuneration
Remunerasi. Committees.
Mengingat: Referring to:
- Undang-Undang Nomor 40 Tahun 2007 - Law No. 40 of 2007 concerning Limited
tentang Perseroan Terbatas; Liability Companies;
- Anggaran Dasar PT Yupi Indo Jelly Gum - The Articles of Association of PT Yupi Indo
Tbk; Jelly Gum Tbk;
- Peraturan Otoritas Jasa Keuangan Nomor - Financial Services Authority Regulation
34/POJK.04/2014 tentang Komite No. 34/POJK.04/2014 concerning the
Nominasi dan Remunerasi; Nomination and Remuneration
Committees;
Jl. Pancasila IV, Desa/Kelurahan Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor 16964, Provinsi Jawa Barat – Indonesia
Phone : +62-21 867 2450 - 54 Fax : +62-21 867 2455 website : www.yupi.co.id
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PT Yupi Indo Jelly Gum Tbk.
MEMUTUSKAN RESOLVES
Menetapkan: Establishing
KESATU: FIRST:
Mencabut penugasan Imam Liyanto dari Revoking Imam Liyanto's appointment from his
jabatannya sebagai Anggota Komite Nominasi position as a Member of the Nomination and
dan Remunerasi PT Yupi Indo Jelly Gum Tbk, Remuneration Committee of PT Yupi Indo Jelly
terhitung efektif sejak tanggal 21 Agustus 2025. Gum Tbk, effective as of 21 Agustus 2025.
KEDUA: SECOND:
Mencabut Surat Keputusan Dewan Komisaris PT To revoke the Board of Commissioners Resolution
Yupi Indo Jelly Gum Tbk Nomor VII/XI- of PT Yupi Indo Jelly Gum Tbk No. VII/XI-
11/YIGJ/2024 tertanggal 22 November 2024 11/YIGJ/2024 date 22 November 2024
tentang Pengangkatan Anggota Komite Nominasi concerning the Appointment of Nomination and
dan Remunerasi sejauh berkaitan dengan Remuneration Committees Members, in so far as
susunan keanggotaan Komite Nominasi dan it relates to the composition of the Nomination
Remunerasi. and Remuneration Committees.
THIRD:
KETIGA: To appoint the new members of the Nomination
Mengangkat susunan anggota Komite Nominasi and Remuneration Committees of PT Yupi Indo
dan Remunerasi PT Yupi Indo Jelly Gum Tbk yang Jelly Gum Tbk with the following composition:
baru dengan susunan sebagai berikut:
Chairman (also acting as Independent
Ketua (merangkap Komisaris Independen): Sovia Commissioner): Sovia Wirjoprawiro
Wirjoprawiro
Member: Benny Lim Jew Fong
Anggota: Benny Lim Jew Fong
Member: Anna Lin Yulinda
Anggota: Anna Lin Yulinda
FOURTH:
KEEMPAT: The term of office of the Nomination and
Masa jabatan anggota Komite Nominasi dan Remuneration Committees members referred to
Remunerasi sebagaimana dimaksud pada Diktum in the SECOND dictum shall be for a maximum of
KEDUA adalah paling lama 5 (lima) tahun dan 5 (five) years and may be reappointed for 1 (one)
dapat diangkat kembali untuk 1 (satu) kali masa additional term, in accordance with POJK
jabatan berikutnya, sesuai ketentuan POJK 34/2014.
34/2014.
KELIMA: FIFTH:
Komite Nominasi dan Remunerasi sebagaimana The Nomination and Remuneration Committees
dimaksud pada Diktum KEDUA bertugas referred to in the SECOND dictum shall assist the
membantu Dewan Komisaris dalam Board of Commissioners in performing its
melaksanakan fungsi pengawasan sesuai supervisory duties in accordance with the
ketentuan Anggaran Dasar Perseroan dan Company’s Articles of Association and prevailing
peraturan perundang-undangan yang berlaku. laws and regulations.
KEENAM: SIXTH:
Segala biaya yang timbul akibat pelaksanaan All expenses arising from the implementation of
Jl. Pancasila IV, Desa/Kelurahan Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor 16964, Provinsi Jawa Barat – Indonesia
Phone : +62-21 867 2450 - 54 Fax : +62-21 867 2455 website : www.yupi.co.id
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PT Yupi Indo Jelly Gum Tbk.
Keputusan ini dibebankan kepada Perseroan this Resolution shall be borne by the Company in
sesuai ketentuan yang berlaku. accordance with applicable regulations.
KEETUJUH: SEVENTH:
Keputusan ini mulai berlaku sejak tanggal This Resolution shall take effect from the date it is
ditetapkan, dengan ketentuan apabila di stipulated. In the event of any error in this
kemudian hari terdapat kekeliruan dalam Resolution, necessary corrections shall be made
Keputusan ini akan diperbaiki sebagaimana accordingly.
mestinya.
Ditetapkan di: Kab. Bogor Stipulated in: Bogor Regency
Pada tanggal: 21 Agustus 2025 Dated: 21 August 2025
Dewan Komisaris PT Yupi Indo Jelly Gum Tbk Board of Commissioners of PT Yupi Indo Jelly Gum
Tbk
Benny Lim Jew Fong Aston Zheng Long Sovia Wirjoprawiro
Presiden Komisaris/President Komisaris/ Commissioner Komisaris Independen/
Commissioner Independent Commissioner
Jl. Pancasila IV, Desa/Kelurahan Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor 16964, Provinsi Jawa Barat – Indonesia
Phone : +62-21 867 2450 - 54 Fax : +62-21 867 2455 website : www.yupi.co.id
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Yupi Indo Tbk
p.1 ×3
unresolved
org
Jelly Gum Tbk
p.1 ×2
unresolved
org
PT Yupi Indo Jelly
p.2
unresolved
org
Gum Tbk
p.2
unresolved
person
Mencabut
· Komisaris
p.2
unresolved
org
Resolution Yupi Indo Jelly Gum Tbk
p.2
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12 Sep 2026 22:59
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