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20260715_ACST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32112301.pdf
Board change Text extracted ACSTSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 036/AI-HO/CRSL/VII/26
Nama Perusahaan PT Acset Indonusa Tbk.
Kode Emiten ACST
Lampiran 2
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 periode 2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Buntoro Muljono yang merupakan Komisaris 04-May-26 - 04-May-27
Independen
Anggota Ibu Vilihati Surya yang merupakan Anggota Dewan 04-May-26 - 04-May-27
Komisaris
Anggota Bapak Iwan Hadiantoro yang merupakan Anggota Dewan 04-May-26 - 04-May-27
Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Telepon : (021) 3511961, Fax : (021) 3441413, www.acset.co
Nama Pengirim Kadek Ratih Paramita Absari
Jabatan Corporate Secretary
Tanggal dan Waktu 15-07-2026 17:07
Lampiran 1. Sirkuler Pengangkatan KNR 2026.pdf
2. Penyampaian KNR (1).pdf
Dokumen ini merupakan dokumen resmi PT Acset Indonusa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Acset Indonusa Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 036/AI-HO/CRSL/VII/26
Issuer Name PT Acset Indonusa Tbk.
Issuer Code ACST
Attachment 2
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. Buntoro Muljono Independent Commissioner 04-May-26 - 04-May-27
Member Ms. Vilihati Surya Commissioner 04-May-26 - 04-May-27
Member Mr. Iwan Hadiantoro Commissioner 04-May-26 - 04-May-27
Thus to be informed accordingly.
Respectfully,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Phone : (021) 3511961, Fax : (021) 3441413, www.acset.co
Sender Name Kadek Ratih Paramita Absari
Function Corporate Secretary
Date and Time 15-07-2026 17:07
Attachment 1. Sirkuler Pengangkatan KNR 2026.pdf
2. Penyampaian KNR (1).pdf
This is an official document of PT Acset Indonusa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Acset Indonusa Tbk. is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kadek Ratih Paramita Absari
· 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.
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confidence 0.900
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12 Sep 2026 21:47
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT Acset Indonusa Tbk.',
'issuer_ticker': 'ACST',
'letter_number': '036/AI-HO/CRSL/VII/26',
'positions': [{'is_independent': True,
'name': 'Buntoro Muljono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-04'},
{'is_independent': False,
'name': 'Vilihati Surya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-04'},
{'is_independent': False,
'name': 'Iwan Hadiantoro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}