Skip to content
Back to announcement

20250731_TMPO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928885.pdf

Board change Parsed TMPO

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 Nomor Surat                            025/EXT-Corsec/E/TIM/VII/25

 Nama Perusahaan                        Tempo Inti Media Tbk

 Kode Emiten                            TMPO

 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           C Paul            yang merupakan Komisaris         04-Jun-25 - 30-Jun-30
                                 Tehusijarana                Independen
  Anggota            Bapak    Kristianto Indrawan   yang merupakan Anggota Dewan        04-Jun-25 - 30-Jun-30
                                                              Komisaris
  Anggota            Bapak    Jajang Jamaludin        yang merupakan Pihak yang         04-Jun-25 - 30-Jun-25
                                                    menduduki jabatan manajerial di
                                                    bawah Direksi yang membidangi
                                                         sumber daya manusia


 Demikian untuk diketahui.


 Hormat Kami,
 Tempo Inti Media Tbk




 Jajang Jamaludin

 Corporate Secretary




 Tempo Inti Media Tbk
 Gedung Tempo, Lantai 5 Jl. palmerah Barat No. 8 Jakarta 12210
 Telepon : 021-536-3790/530 6392, Fax : (021) 536 - 2025/7206995, tempo.id



 Nama Pengirim                          Jajang Jamaludin

 Jabatan                                Corporate Secretary
 Tanggal dan Waktu                      31-07-2025 13:09

 Lampiran                              1. SK Komite Nominasi Remunerasi 2025-2030.pdf


     Dokumen ini merupakan dokumen resmi Tempo Inti Media Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tempo Inti Media Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page


 Letter / Announcement No.             025/EXT-Corsec/E/TIM/VII/25

 Issuer Name                           Tempo Inti Media Tbk

 Issuer Code                           TMPO

 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.            C Paul              Independent Commissioner              04-Jun-25 - 30-Jun-30
                               Tehusijarana
  Member            Mr.     Kristianto Indrawan               Commissioner                   04-Jun-25 - 30-Jun-30

  Member            Mr.      Jajang Jamaludin      Executive Officers (officers directly     04-Jun-25 - 30-Jun-25
                                                  responsible to the Board of Directors
                                                   and in charge of human resources)




Thus to be informed accordingly.


 Respectfully,
 Tempo Inti Media Tbk




 Jajang Jamaludin

 Corporate Secretary




 Tempo Inti Media Tbk
 Gedung Tempo, Lantai 5 Jl. palmerah Barat No. 8 Jakarta 12210
 Phone : 021-536-3790/530 6392, Fax : (021) 536 - 2025/7206995, tempo.id



 Sender Name                           Jajang Jamaludin

 Function                              Corporate Secretary

 Date and Time                         31-07-2025 13:09

 Attachment                           1. SK Komite Nominasi Remunerasi 2025-2030.pdf


       This is an official document of Tempo Inti Media Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Tempo Inti Media Tbk is fully responsible for the information
                                               contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published31 Jul 2025
Pages2
Characters4,239
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Kristianto Indrawan · Anggota p.1 ×3
possible org Jajang Jamaludin · Corporate Secretary p.1 ×9
unresolved org Tempo Inti Media Tbk · Nama Perusahaan p.1 ×9
unresolved person C Paul · Ketua 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 0.900 388 ms 12 Sep 2026 23:01

roster read but no change could be proven

Raw output
{'announced_date': '2025-07-31',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Tempo Inti Media Tbk',
 'issuer_ticker': 'TMPO',
 'letter_number': '025/EXT-Corsec/E/TIM/VII/25',
 'positions': [{'is_independent': True,
                'name': 'C Paul Tehusijarana',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-06-04'},
               {'is_independent': False,
                'name': 'Kristianto Indrawan',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-06-04'},
               {'is_independent': False,
                'name': 'Jajang Jamaludin',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-06-04'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
↑↓ select ↵ open ⇧↵ see every result