Skip to content
Back to announcement

20250701_BELL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910459_lamp1.pdf

Board change Needs review BELL

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.905
No : 039/ADM/VII/2025 (
Na

Cimahi, 1 Juli 2025 Pi

Kepada Yth: TRISULA

Otoritas Jasa Keuangan (OJK) TEXTILE INDUSTRIES

Jalan Lapangan Banteng Timur No. 2-4

Djojohadil
Gedung Soemitro Djojohadikusumo PT Trisula Textile Industries Tbk

Jakarta 10710 - Indonesia Head Office/Factory:
JI. Mahar Martanegara No. 170
Perihal : Perubahan Anggota Komite Nominasi dan Remunerasi Cimahi 40522
test Java

PT Trisula Textile Industries Tbk Indonesia

Tel: (022) 661 3333

Jakarta Office:
Trisula Center

Jl. Lingkar Luar Barat
Merujuk kepada Peraturan otoritas Jasa Keuangan No. 34/POJK.04/2014 tentang Komite — Blok A No.1

Bag . i Cengkareng
Nominasi dan Remunerasi Emiten atau Perusahaan Publik, maka bersama ini kami Jakarta Barat 11740

sampaikan perubahan susunan Komite Nominasi dan Remunerasi Perseroan, dengan — indonesia

susunan sebagai berikut: Tel: (021) 5835 7377
Fax: (021) 5835 8033

Dengan hormat,

Jabatan Lama Baru
Ketua V. Roy Sunarja Elly Mulyati
Anggota Lim Kwang Tak Lim Kwang Tak
Anggota Riza Fidria Yudi Fachmiady

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,

Heru Jatmiko Harrianto
Direktur

File

File Open PDF
Source IDX
Size0.05 MB
Published1 Jul 2025
Pages1
Characters1,149
Text sourceOCR
OCR confidence0.905

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

linked org Trisula Textile Industries Tbk p.1 ×5
linked person V. Roy Sunarja Elly Mulyati p.1
linked person Lim Kwang Tak Lim Kwang Tak p.1
linked person Riza Fidria Yudi Fachmiady p.1
linked person Heru Jatmiko Harrianto · Direktur p.1
possible org Otoritas Jasa Keuangan 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 Partial confidence 0.400 87 ms 13 Sep 2026 15:05

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2025-07-01',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Trisula Textile Industries Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'V. Roy Sunarja Elly Mulyati',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi Perseroan: Ketua',
                'started_at': None},
               {'is_independent': False,
                'name': 'Lim Kwang Tak Lim Kwang Tak',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi Perseroan: Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'Riza Fidria Yudi Fachmiady',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi Perseroan: Anggota',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Anggota Komite Nominasi dan Remunerasi Cimahi 40522'}
↑↓ select ↵ open ⇧↵ see every result