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20260907_AKPI_Ringkasan Risalah//Risalah RUPS_32145703_lamp5.pdf
RUPS minutes Needs review AKPISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.984
← → C arghakarya.com/company-governance/ Q ☆ 品 All Bookmarks COMMITTEES AUDIT REMUNERATION 人 COMMITTEE COMMITTEE STRUCTURE Chairman Chairman Folmer Adolf Hutapea Folmer Adolf Hutapea in performing its oversight duties, the BOC is assisted by the following two Independent Commissioner Independent Commissioner commitees : Member Member Raymond Djaja Atmadja Brenna Florence Pribadi Audit Commitee Nomination and Remuneration Commitee External Independent Professional Commisioner Benito Sutarna Herni Fitriyanti External Independent Professional Remuneration Head Departement Investor Updates 2026 2026 Pengumuman Ringkasan Risalah hasil RUPS LB 2026 Announcement Of Summary Of Minutes Of The Extraordinary PDF PDF General Meeting Of Shareholders 2026
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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confidence 0.000
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12 Sep 2026 21:41
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