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20250625_GHON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908454.pdf
Board change Parsed GHONSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 379/GTI/FIN/CORSEC/VI/2025
Nama Perusahaan PT Gihon Telekomunikasi Indonesia Tbk
Kode Emiten GHON
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 2023 - 2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Aria Kanaka yang merupakan Komisaris 16-Jan-23 - 16-Jan-28
Independen
Anggota Bapak Drs Kumari AK yang merupakan Anggota Dewan 16-Jan-23 - 16-Jan-28
Komisaris
Anggota Bapak Felix Ariodamar yang merupakan Anggota Dewan 16-Jan-23 - 16-Jan-28
Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Telepon : 021 - 29659371, Fax : 0, www.gihon-indonesia.com
Nama Pengirim Yoyong
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2025 16:17
Lampiran 1. Perubahan Anggota Nominasi dan Remunerasi 2025.pdf
Dokumen ini merupakan dokumen resmi PT Gihon Telekomunikasi Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gihon Telekomunikasi Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 379/GTI/FIN/CORSEC/VI/2025
Issuer Name PT Gihon Telekomunikasi Indonesia Tbk
Issuer Code GHON
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 16-Jan-23 - 16-Jan-28
Member Mr. Drs Kumari AK Commissioner 16-Jan-23 - 16-Jan-28
Member Mr. Felix Ariodamar Commissioner 16-Jan-23 - 16-Jan-28
Thus to be informed accordingly.
Respectfully,
PT Gihon Telekomunikasi Indonesia Tbk
Yoyong
Corporate Secretary
PT Gihon Telekomunikasi Indonesia Tbk
APL Tower-Central Park 19th Floor/Unit T7 Jl. S. Parman Kav.28 Jakarta Barat 1147
Phone : 021 - 29659371, Fax : 0, www.gihon-indonesia.com
Sender Name Yoyong
Function Corporate Secretary
Date and Time 25-06-2025 16:17
Attachment 1. Perubahan Anggota Nominasi dan Remunerasi 2025.pdf
This is an official document of PT Gihon Telekomunikasi Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Gihon Telekomunikasi Indonesia 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
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-06-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Gihon Telekomunikasi Indonesia Tbk',
'issuer_ticker': 'GHON',
'letter_number': '379/GTI/FIN/CORSEC/VI/2025',
'positions': [{'is_independent': True,
'name': 'Aria Kanaka',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-01-16'},
{'is_independent': False,
'name': 'Drs Kumari AK',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-01-16'},
{'is_independent': False,
'name': 'Felix Ariodamar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-01-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}