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20250730_RATU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928753.pdf
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Nomor Surat REC/CO/30.108/VII/2025
Nama Perusahaan PT Raharja Energi Cepu Tbk
Kode Emiten RATU
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Mengoreksi surat kami nomor : REC/CO/30.107/VII/2025 tanggal 30 Juli 2025 perihal Perubahan Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode 2025 - 2027
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Taufik Ahmad yang merupakan Komisaris 28-Jul-25 - 28-Jul-27
Independen
Anggota Ibu Merly yang merupakan Anggota Dewan 28-Jul-25 - 28-Jul-27
Komisaris
Anggota Bapak Alen Galfani yang merupakan Pihak yang berasal 28-Jul-25 - 28-Jul-27
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Raharja Energi Cepu Tbk
Sumantri
Direktur Utama
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Telepon : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Nama Pengirim Sumantri
Jabatan Direktur Utama
Tanggal dan Waktu 30-07-2025 20:49
Dokumen ini merupakan dokumen resmi PT Raharja Energi Cepu Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Raharja Energi Cepu Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. REC/CO/30.108/VII/2025
Issuer Name PT Raharja Energi Cepu Tbk
Issuer Code RATU
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Correction to our previous announcement number : REC/CO/30.108/VII/2025 dated 30 July 2025 with the subject of
Change Nomination and Remuneration Committee of Issuers or Public Companies, the company hereby submit the
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. Taufik Ahmad Independent Commissioner 28-Jul-25 - 28-Jul-27
Member Ms. Merly Commissioner 28-Jul-25 - 28-Jul-27
Member Mr. Alen Galfani External party Non-Executive Members 28-Jul-25 - 28-Jul-27
Thus to be informed accordingly.
Respectfully,
PT Raharja Energi Cepu Tbk
Sumantri
Direktur Utama
PT Raharja Energi Cepu Tbk
Office Park Thamrin Residences A01-05
Phone : (62-21) 23579812, Fax : (62-21) 23579812, www.rec.co.id
Sender Name Sumantri
Function Direktur Utama
Date and Time 30-07-2025 20:49
This is an official document of PT Raharja Energi Cepu Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Raharja Energi Cepu 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
person
Function
· Direktur Utama
p.2
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'changes': [],
'event_date': None,
'issuer_name': 'PT Raharja Energi Cepu Tbk',
'issuer_ticker': 'RATU',
'letter_number': 'REC/CO/30.108/VII/2025',
'positions': [{'is_independent': True,
'name': 'Taufik Ahmad',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-07-28'},
{'is_independent': False,
'name': 'Merly',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-28'},
{'is_independent': False,
'name': 'Alen Galfani',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}