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20250731_TMPO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928885.pdf
Board change Parsed TMPOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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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
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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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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'}