Back to announcement
20250625_GHON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31908454_lamp1.pdf
Board change Needs review GHONSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.934
PT GIHON TELEKOMU Nomor: 379/GTI/FIN/CORSEC/VI/25 Kepada Yth. Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Kepala Departemen Pengawasan Perihal Perubahan Anggota Nominasi da NIKASI INDONESIA TBK Jakarta, 25 Juni 2025 Pasar Modal n Remunerasi PT Gihon Telekomunikasi Indonesia Tbk / Change to the Nomination and Remuneration Committee composition of PT Gihon Telekomunikasi Indonesia Tbk Dengan hormat, Sehubungan dengan Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, serta Keputusan Dewan Komisaris PT Gihon Telekomunikasi Indonesia Tbk nomor: 377/GTI/BOC/VI/2025, bersama ini kami laporkan perubahan susunan Komite Nominasi dan Remunerasi Perseroan dengan susunan sebagai berikut: Dear Sir/Madam, In reference to the Financial Services Authority Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, as well as the Decision of the Board of Commissioners of PT Gihon Telekomunikasi Indonesia Tbk No. 377/GTI/BOC/VI/2025, we hereby report the changes in the composition of the Company's Nomination and Remuneration Committee, which is now as follows: No. Jabatan / Position Sebelumnya / Previous Setelahnya / Current 1. Ketua (Komisaris Independen) / Aria Kanaka Aria Kanaka Chairman (Independent Commissioner) 2. Anggota (Komisaris Utama) / Member Drs. Kumari AK Drs. Kumari AK (Commissioner) 3. Anggota (Komisaris) / Johanes Adi Sasongko Felix Ariodamar Member (Commissioner) Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih. Hormat kami / Regards, PT. Gihon Telekomunikasi Indonesia Tbk. v £ Yoyong | Corporate Secretary Thus, we hereby submit this report. We thank you for your kind attention. APL TOWER - CENTRAL PARK LT. 19, UNIT T-7 Jl. Letjend S. Parman Kav. 28, Jakarta Barat Phone: (021) 29659371 e-mail: info@gihon-inde om Website: gihon-indonesia.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT GIHON TELEKOMU
p.1
unresolved
org
Departemen Pengawasan Perihal Perubahan Anggota Nominasi
p.1
unresolved
org
NIKASI INDONESIA TBK
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
Drs. Kumari AK Drs. Kumari AK
p.1 ×3
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
117 ms
13 Sep 2026 15:07
no e-reporting cover - issuer taken from the announcement; 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': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Telekomunikasi Indonesia Tbk No',
'role': 'COMMISSIONER',
'role_raw': 'Komite Nominasi changes i: Komisaris PT Gihon '
'Telekomunikasi Indonesia Tbk',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'n Remunerasi PT Gihon Telekomunikasi Indonesia Perubahan Anggota '
'Nominasi da'}