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20250630_SRTG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909471.pdf
Board change Parsed SRTGSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 027/CorpSec-SRTG/VI/2025
Nama Perusahaan PT Saratoga Investama Sedaya Tbk.
Kode Emiten SRTG
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 sampai
dengan 2030 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Aria Kanaka yang merupakan Komisaris 25-Jun-25 - 30-Jun-30
Independen
Anggota Bapak Edwin Soeryadjaya yang merupakan Anggota Dewan 25-Jun-25 - 30-Jun-30
Komisaris
Anggota Bapak Handianto Ganis yang merupakan Pihak yang berasal 25-Jun-25 - 30-Jun-30
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Telepon : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Nama Pengirim Sandi Rahaju
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025 20:11
Lampiran 1. SRTG027-Laporan Perubahan KNR 2025 - 2030.pdf
Dokumen ini merupakan dokumen resmi PT Saratoga Investama Sedaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saratoga Investama Sedaya Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/CorpSec-SRTG/VI/2025
Issuer Name PT Saratoga Investama Sedaya Tbk.
Issuer Code SRTG
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. Aria Kanaka Independent Commissioner 25-Jun-25 - 30-Jun-30
Member Mr. Edwin Soeryadjaya Commissioner 25-Jun-25 - 30-Jun-30
Member Mr. Handianto Ganis External party Non-Executive Members 25-Jun-25 - 30-Jun-30
Thus to be informed accordingly.
Respectfully,
PT Saratoga Investama Sedaya Tbk.
Sandi Rahaju
Corporate Secretary
PT Saratoga Investama Sedaya Tbk.
Menara Karya Lantai 15, Jl. HR. Rasuna Said Blok X-5, Kav. 1-2, Jakarta Selatan
Phone : 021 57944355, Fax : 021 57944781, www.http://saratoga-investama.com
Sender Name Sandi Rahaju
Function Corporate Secretary
Date and Time 30-06-2025 20:11
Attachment 1. SRTG027-Laporan Perubahan KNR 2025 - 2030.pdf
This is an official document of PT Saratoga Investama Sedaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saratoga Investama Sedaya 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
unresolved
person
Sandi Rahaju
· Corporate Secretary
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.
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OK
confidence 0.900
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Saratoga Investama Sedaya Tbk.',
'issuer_ticker': 'SRTG',
'letter_number': '027/CorpSec-SRTG/VI/2025',
'positions': [{'is_independent': True,
'name': 'Aria Kanaka',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Edwin Soeryadjaya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Handianto Ganis',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}