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20250712_RANC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914336.pdf
Board change Parsed RANCSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 112/CORSEC-SBL/VII/2025
Nama Perusahaan Supra Boga Lestari Tbk
Kode Emiten RANC
Lampiran 1
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 Pengangkatan Bapak
Kusumo Martanto sebagai anggota Komite Nominasi dan Remunerasi untuk menggantikan Bapak Honky Harjo
Jabatan Prefix Nama Keterangan Periode
Anggota Bapak Kusumo Martanto yang merupakan Anggota Dewan 10-Jul-25 - 14-Jul-27
Komisaris
Demikian untuk diketahui.
Hormat Kami,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Telepon : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.
Nama Pengirim Hady Purnama
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2025 11:16
Lampiran 1. Pengangkatan NRC_2025.pdf
Dokumen ini merupakan dokumen resmi Supra Boga Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Supra Boga Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 112/CORSEC-SBL/VII/2025
Issuer Name Supra Boga Lestari Tbk
Issuer Code RANC
Attachment 1
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
Member Mr. Kusumo Martanto Commissioner 10-Jul-25 - 14-Jul-27
Thus to be informed accordingly.
Respectfully,
Supra Boga Lestari Tbk
Hady Purnama
Corporate Secretary
Supra Boga Lestari Tbk
Ranch Market Headquarter Lt. 5, Jl. Pesanggrahan Raya No. 2, Kembangan -
Phone : (62-21) 5835 1999, Fax : (62-21) 5835 0999, Website: www. ranchmarket.co.
Sender Name Hady Purnama
Function Corporate Secretary
Date and Time 12-07-2025 11:16
Attachment 1. Pengangkatan NRC_2025.pdf
This is an official document of Supra Boga Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Supra Boga Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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
286 ms
12 Sep 2026 23:03
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-12',
'changes': [],
'event_date': None,
'issuer_name': 'Supra Boga Lestari Tbk',
'issuer_ticker': 'RANC',
'letter_number': '112/CORSEC-SBL/VII/2025',
'positions': [{'is_independent': False,
'name': 'Kusumo Martanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}