Back to announcement
20250716_IDEA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31915103.pdf
Board change Needs review IDEASource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat 01.056/AG/SK/IIA/VII/2025
Nama Perusahaan PT Idea Indonesia Akademi Tbk
Kode Emiten IDEA
Lampiran 1
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode Periode 2025-2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Wendy Isnandar yang merupakan Komisaris 15-Jul-25 - 15-Jul-30
Independen
Anggota Bapak Dody Arifianto yang merupakan Anggota Dewan 15-Jul-25 - 15-Jul-30
Komisaris
Anggota Ibu Nuril Lailatul Fitria yang merupakan Pihak yang berasal 15-Jul-25 - 15-Jul-30
dari luar perseroan
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Idea Indonesia Akademi Tbk
Yusuf Nur Fauzan
Corsec
PT Idea Indonesia Akademi Tbk
Aleesha Venue, Jl. Wr. Sila No.001, Cipedak, Kec. Jagakarsa, Kota Jakarta Selatan,
Telepon : 021-7872288, Fax : , www.ideaindonesia.com
Nama Pengirim Yusuf Nur Fauzan
Jabatan Corsec
Tanggal dan Waktu 16-07-2025 09:57
Lampiran 1. 1. SK Dekom Pembentukan Komite Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Idea Indonesia Akademi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Idea Indonesia Akademi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 01.056/AG/SK/IIA/VII/2025
Issuer Name PT Idea Indonesia Akademi Tbk
Issuer Code IDEA
Attachment 1
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Wendy Isnandar Independent Commissioner 15-Jul-25 - 15-Jul-30
Member Mr. Dody Arifianto Commissioner 15-Jul-25 - 15-Jul-30
Member Ms. Nuril Lailatul Fitria External party Non-Executive Members 15-Jul-25 - 15-Jul-30
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null , Decree
of the Board of Commissioners Number: null dated Decree of the Board of Commissioners null
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Idea Indonesia Akademi Tbk
Yusuf Nur Fauzan
Corsec
PT Idea Indonesia Akademi Tbk
Aleesha Venue, Jl. Wr. Sila No.001, Cipedak, Kec. Jagakarsa, Kota Jakarta Selatan,
Phone : 021-7872288, Fax : , www.ideaindonesia.com
Sender Name Yusuf Nur Fauzan
Function Corsec
Date and Time 16-07-2025 09:57
Page 3
Attachment 1. 1. SK Dekom Pembentukan Komite Remunerasi.pdf
This is an official document of PT Idea Indonesia Akademi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Idea Indonesia Akademi 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
Nuril Lailatul Fitria
· Anggota
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
254 ms
12 Sep 2026 23:02
Raw output
{'announced_date': '2025-07-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Idea Indonesia Akademi Tbk',
'issuer_ticker': 'IDEA',
'letter_number': '01.056/AG/SK/IIA/VII/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}