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20250821_TIRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934305.pdf
Board change Parsed TIRASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat TA-LGL/027/CORP-SEC/VIII/2025
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 2
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 Harry Kurniawan yang merupakan Komisaris 21-Aug-25 - 21-Aug-26
Independen
Anggota Bapak Selo Winardi yang merupakan Anggota Dewan 21-Aug-25 - 21-Aug-26
Komisaris
Anggota Bapak Hadrianus Listya yang merupakan Pihak yang 21-Aug-25 - 21-Aug-26
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 22-08-2025 14:25
Lampiran 1. TIRA-SPKOM Komite NR.pdf
2. Tira-Surat ke OJK 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/027/CORP-SEC/VIII/2025
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attachment 2
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. Harry Kurniawan Independent Commissioner 21-Aug-25 - 21-Aug-26
Member Mr. Selo Winardi Commissioner 21-Aug-25 - 21-Aug-26
Member Mr. Hadrianus Listya Executive Officers (officers directly 21-Aug-25 - 21-Aug-26
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 22-08-2025 14:25
Attachment 1. TIRA-SPKOM Komite NR.pdf
2. Tira-Surat ke OJK Penunjukan Komite NR.pdf
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:59
roster read but no change could be proven
Raw output
{'announced_date': '2025-08-22',
'changes': [],
'event_date': None,
'issuer_name': 'Tira Austenite Tbk',
'issuer_ticker': 'TIRA',
'letter_number': 'TA-LGL/027/CORP-SEC/VIII/2025',
'positions': [{'is_independent': True,
'name': 'Harry Kurniawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Selo Winardi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-21'},
{'is_independent': False,
'name': 'Hadrianus Listya Prabowo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}