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20250630_PURI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909729.pdf
Board change Parsed PURISource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 031/CORSEC/PGS/VI/2025
Nama Perusahaan PT Puri Global Sukses Tbk
Kode Emiten PURI
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 jabatan 2025-
2030 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Mazlan A. Talib yang merupakan Komisaris 25-Jun-25 - 25-Jun-30
Independen
Anggota Bapak Wagiman yang merupakan Anggota Dewan 25-Jun-25 - 25-Jun-30
Komisaris
Anggota Ibu Neriska Sanjaya yang merupakan Pihak yang 25-Jun-25 - 25-Jun-30
Tjhai menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Puri Global Sukses Tbk
Jessica
Corporate Secretary
PT Puri Global Sukses Tbk
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Telepon : 62 778 7890079, Fax : 0, www.puriglobalsukses.id
Nama Pengirim Jessica
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2025 15:46
Lampiran 1. 031 - PURI - Perubahan Komite Nominasi Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Puri Global Sukses Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Global Sukses Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 031/CORSEC/PGS/VI/2025
Issuer Name PT Puri Global Sukses Tbk
Issuer Code PURI
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. Mazlan A. Talib Independent Commissioner 25-Jun-25 - 25-Jun-30
Member Mr. Wagiman Commissioner 25-Jun-25 - 25-Jun-30
Member Ms. Neriska Sanjaya Executive Officers (officers directly 25-Jun-25 - 25-Jun-30
Tjhai responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Puri Global Sukses Tbk
Jessica
Corporate Secretary
PT Puri Global Sukses Tbk
Ruko De Monde Junction, Blok A No. 18-19, Pasir Putih, Kelurahan Sadai,
Phone : 62 778 7890079, Fax : 0, www.puriglobalsukses.id
Sender Name Jessica
Function Corporate Secretary
Date and Time 30-06-2025 15:46
Attachment 1. 031 - PURI - Perubahan Komite Nominasi Remunerasi.pdf
This is an official document of PT Puri Global Sukses Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Global Sukses 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
Neriska Sanjaya
· Anggota
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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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 Puri Global Sukses Tbk',
'issuer_ticker': 'PURI',
'letter_number': '031/CORSEC/PGS/VI/2025',
'positions': [{'is_independent': True,
'name': 'Mazlan A. Talib',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Wagiman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Neriska Sanjaya Tjhai',
'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'}