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20250705_ASHA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31911967.pdf
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Nomor Surat 2539/CSFI-DIR/VII/2025
Nama Perusahaan PT Cilacap Samudera Fishing Industry Tbk
Kode Emiten ASHA
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 Periode 2025 - 2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Drs. A. Rahim Diar, yang merupakan Komisaris 03-Jul-25 - 30-Jun-28
MM Independen
Anggota Bapak Asman yang merupakan Anggota Dewan 03-Jul-25 - 30-Jun-28
Komisaris
Anggota Bapak Richard M Latuheru yang merupakan Pihak yang 03-Jul-25 - 30-Jun-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Jl. Muara Baru Ujung K No. 7D
Telepon : +6221-66604850, Fax : , www.csfi.co.id
Nama Pengirim Erlin Sutioso
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2025 11:46
Lampiran 1. 20250704 KI Perubahan Kom Nominasi Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Cilacap Samudera Fishing Industry Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cilacap Samudera Fishing Industry
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 2539/CSFI-DIR/VII/2025
Issuer Name PT Cilacap Samudera Fishing Industry Tbk
Issuer Code ASHA
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. Drs. A. Rahim Diar, Independent Commissioner 03-Jul-25 - 30-Jun-28
MM
Member Mr. Asman Commissioner 03-Jul-25 - 30-Jun-28
Member Mr. Richard M Latuheru Executive Officers (officers directly 03-Jul-25 - 30-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Jl. Muara Baru Ujung K No. 7D
Phone : +6221-66604850, Fax : , www.csfi.co.id
Sender Name Erlin Sutioso
Function Corporate Secretary
Date and Time 05-07-2025 11:46
Attachment 1. 20250704 KI Perubahan Kom Nominasi Remunerasi.pdf
This is an official document of PT Cilacap Samudera Fishing Industry Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Cilacap Samudera Fishing Industry 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
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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OK
confidence 0.900
221 ms
12 Sep 2026 23:03
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Cilacap Samudera Fishing Industry Tbk',
'issuer_ticker': 'ASHA',
'letter_number': '2539/CSFI-DIR/VII/2025',
'positions': [{'is_independent': True,
'name': 'Drs. A. Rahim Diar, MM',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-07-03'},
{'is_independent': False,
'name': 'Asman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-03'},
{'is_independent': False,
'name': 'Richard M Latuheru',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}