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20250711_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914247.pdf

Board change Parsed RAAM

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 Nomor Surat                         049-CORSEC/MVP/VII/2025

 Nama Perusahaan                     PT Tripar Multivision Plus Tbk.

 Kode Emiten                         RAAM

 Lampiran                            3

 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 PT Tripar Multivision
Plus Tbk Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                           Periode


    Ketua            Bapak    Ram Jethmal         yang merupakan Anggota Dewan                       -
                                 Punjabi                    Komisaris
  Anggota             Ibu     Raakhee Ram         yang merupakan Anggota Dewan                       -
                                 Punjabi                    Komisaris
  Anggota             Ibu     Gita Rusmida           yang merupakan Komisaris                        -
                                  Sjahrir                  Independen


 Demikian untuk diketahui.


 Hormat Kami,
 PT Tripar Multivision Plus Tbk.




 Audrya Luvika Siregar

 Corporate Secretary




 PT Tripar Multivision Plus Tbk.
 Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
 Telepon : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com



 Nama Pengirim                       Audrya Luvika Siregar

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   14-07-2025 17:47

 Lampiran                           1. SP Dekom - Fungsi Komite Nominasi dan Remunerasi.pdf


                                    2. SP Perubahan Komite Nominasi dan Remunerasi.pdf


                                    3. 1_SP Dekom - Fungsi Komite Nominasi dan Remunerasi.pdf


     Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           049-CORSEC/MVP/VII/2025

 Issuer Name                         PT Tripar Multivision Plus Tbk.

 Issuer Code                         RAAM

 Attachment                          3

 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.       Ram Jethmal                    Commissioner                       -
                                 Punjabi
  Member            Ms.       Raakhee Ram                    Commissioner                       -
                                 Punjabi
  Member            Ms.       Gita Rusmida          Independent Commissioner                    -
                                  Sjahrir




Thus to be informed accordingly.


 Respectfully,
 PT Tripar Multivision Plus Tbk.




 Audrya Luvika Siregar

 Corporate Secretary




 PT Tripar Multivision Plus Tbk.
 Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
 Phone : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com



 Sender Name                         Audrya Luvika Siregar

 Function                            Corporate Secretary

 Date and Time                       14-07-2025 17:47

 Attachment                         1. SP Dekom - Fungsi Komite Nominasi dan Remunerasi.pdf


                                    2. SP Perubahan Komite Nominasi dan Remunerasi.pdf


                                    3. 1_SP Dekom - Fungsi Komite Nominasi dan Remunerasi.pdf
Page 3
This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
                                     information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published14 Jul 2025
Pages3
Characters4,408
Text sourceEmbedded text layer
OCR confidence—

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

linked org Tripar Multivision Plus Tbk. · Nama Perusahaan p.1 ×33
linked person Audrya Luvika Siregar · Corporate Secretary p.1 ×5
unresolved person Ram Jethmal · Ketua p.1 ×2
unresolved person Punjabi · Komisaris p.1 ×2
unresolved person Raakhee Ram · Anggota p.1 ×2
unresolved person Gita Rusmida · Anggota 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 82 ms 12 Sep 2026 23:02

roster read but no change could be proven

Raw output
{'announced_date': '2025-07-14',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Tripar Multivision Plus Tbk.',
 'issuer_ticker': 'RAAM',
 'letter_number': '049-CORSEC/MVP/VII/2025',
 'positions': [{'is_independent': False,
                'name': 'Ram Jethmal Punjabi',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': None},
               {'is_independent': False,
                'name': 'Raakhee Ram Punjabi',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': None},
               {'is_independent': True,
                'name': 'Gita Rusmida Sjahrir',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': None}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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