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20250724_BEST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31917227.pdf

Board change Parsed BEST

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Extracted text 2

Page 1 
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 Nomor Surat                          054/C/H/BEFA/VII/2025

 Nama Perusahaan                      Bekasi Fajar Industrial Estate Tbk

 Kode Emiten                          BEST

 Lampiran                             0

 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 4 tahun (2025-2029)
Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                          Periode


    Ketua            Bapak      I Gusti Putu         yang merupakan Komisaris             23-Jul-25 - 23-Jul-29
                               Suryawirawan                Independen
  Anggota             Ibu     Angeline Sutedja   yang merupakan Pihak yang berasal        23-Jul-25 - 23-Jul-29
                                                        dari luar perseroan
  Anggota            Bapak    Antony Muljanto    yang merupakan Pihak yang berasal        23-Jul-25 - 23-Jul-29
                                                        dari luar perseroan


 Demikian untuk diketahui.


 Hormat Kami,
 Bekasi Fajar Industrial Estate Tbk




 Herdian

 Corporate Secretary




 Bekasi Fajar Industrial Estate Tbk
 Kawasan Industri MM2100 Jln. Sumatera Desa Gandasari, Kecamatan Cikarang
 Telepon : (021) 252-5334, Fax : (021) 252-0087, www.befa.id



 Nama Pengirim                        Herdian

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    24-07-2025 15:00




   Dokumen ini merupakan dokumen resmi Bekasi Fajar Industrial Estate Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Bekasi Fajar Industrial Estate Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.             054/C/H/BEFA/VII/2025

 Issuer Name                           Bekasi Fajar Industrial Estate Tbk

 Issuer Code                           BEST

 Attachment                            0

 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.        I Gusti Putu        Independent Commissioner                   23-Jul-25 - 23-Jul-29
                              Suryawirawan
  Member            Ms.      Angeline Sutedja External party Non-Executive Members            23-Jul-25 - 23-Jul-29

  Member            Mr.       Antony Muljanto External party Non-Executive Members            23-Jul-25 - 23-Jul-29




Thus to be informed accordingly.


 Respectfully,
 Bekasi Fajar Industrial Estate Tbk




 Herdian

 Corporate Secretary




 Bekasi Fajar Industrial Estate Tbk
 Kawasan Industri MM2100 Jln. Sumatera Desa Gandasari, Kecamatan Cikarang
 Phone : (021) 252-5334, Fax : (021) 252-0087, www.befa.id



 Sender Name                           Herdian

 Function                              Corporate Secretary

 Date and Time                         24-07-2025 15:00




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

File

File Open PDF
Source IDX
Size0.01 MB
Published24 Jul 2025
Pages2
Characters3,798
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Bekasi Fajar Industrial Estate Tbk · Nama Perusahaan p.1 ×18
linked person Angeline Sutedja · Anggota p.1 ×2
linked person Antony Muljanto · Anggota p.1 ×2
unresolved person I Gusti Putu · Ketua p.1 ×2
unresolved org Herdian Corporate p.1 ×2
unresolved person Herdian · Corporate Secretary 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 0.900 212 ms 12 Sep 2026 23:01

roster read but no change could be proven

Raw output 
{'announced_date': '2025-07-24',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Bekasi Fajar Industrial Estate Tbk',
 'issuer_ticker': 'BEST',
 'letter_number': '054/C/H/BEFA/VII/2025',
 'positions': [{'is_independent': True,
                'name': 'I Gusti Putu Suryawirawan',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-07-23'},
               {'is_independent': False,
                'name': 'Angeline Sutedja',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-07-23'},
               {'is_independent': False,
                'name': 'Antony Muljanto',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-07-23'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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