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20250711_CYBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31914189.pdf
Board change Parsed CYBRSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 1226/ADM/ITSECASIA/VII/2025
Nama Perusahaan PT ITSEC Asia Tbk.
Kode Emiten CYBR
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 2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Agustinus Nicholas yang merupakan Komisaris 02-Jun-25 - 02-Jun-30
L. Tobing Independen
Anggota Bapak Richardus Eko yang merupakan Anggota Dewan 02-Jun-25 - 02-Jun-30
Indrajit Komisaris
Anggota Bapak Gunawan Basri yang merupakan Pihak yang 02-Jun-25 - 02-Jun-30
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT ITSEC Asia Tbk.
Doni Mora
Direktur
PT ITSEC Asia Tbk.
Gedung Noble House Lantai 11 Unit 2 & 3
Telepon : 021-29783050, Fax : , https://www.itsec.asia/
Nama Pengirim Doni Mora
Jabatan Direktur
Tanggal dan Waktu 11-07-2025 17:55
Lampiran 1. CYBR-20250602-SK Kom Pengangkatan Kom Remun.pdf
Dokumen ini merupakan dokumen resmi PT ITSEC Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT ITSEC Asia Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1226/ADM/ITSECASIA/VII/2025
Issuer Name PT ITSEC Asia Tbk.
Issuer Code CYBR
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
Head Mr. Agustinus Nicholas Independent Commissioner 02-Jun-25 - 02-Jun-30
L. Tobing
Member Mr. Richardus Eko Commissioner 02-Jun-25 - 02-Jun-30
Indrajit
Member Mr. Gunawan Basri Executive Officers (officers directly 02-Jun-25 - 02-Jun-30
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT ITSEC Asia Tbk.
Doni Mora
Direktur
PT ITSEC Asia Tbk.
Gedung Noble House Lantai 11 Unit 2 & 3
Phone : 021-29783050, Fax : , https://www.itsec.asia/
Sender Name Doni Mora
Function Direktur
Date and Time 11-07-2025 17:55
Attachment 1. CYBR-20250602-SK Kom Pengangkatan Kom Remun.pdf
This is an official document of PT ITSEC Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT ITSEC Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Richardus Eko
· Anggota
p.1 ×2
unresolved
person
Indrajit
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.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
287 ms
12 Sep 2026 23:03
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-11',
'changes': [],
'event_date': None,
'issuer_name': 'PT ITSEC Asia Tbk.',
'issuer_ticker': 'CYBR',
'letter_number': '1226/ADM/ITSECASIA/VII/2025',
'positions': [{'is_independent': True,
'name': 'Agustinus Nicholas L. Tobing',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-02'},
{'is_independent': False,
'name': 'Richardus Eko Indrajit',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-02'},
{'is_independent': False,
'name': 'Gunawan Basri',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}