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20250617_SHIP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895841.pdf
Board change Parsed SHIPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 029/SMP/CORSEC/VI/2025
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
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 2025-2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Mohammad Noor yang merupakan Komisaris 25-Jun-25 - 30-Jun-30
Rachman Soejoeti Independen
Anggota Ibu Irene Dian yang merupakan Pihak yang 25-Jun-25 - 30-Jun-30
Wiryandari menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Lisa Koerniati yang merupakan Pihak yang berasal 25-Jun-25 - 30-Jun-30
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2025 11:09
Lampiran 1. SK Pengangkatan Komite Nominasi Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 029/SMP/CORSEC/VI/2025
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
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. Mohammad Noor Independent Commissioner 25-Jun-25 - 30-Jun-30
Rachman Soejoeti
Member Ms. Irene Dian Executive Officers (officers directly 25-Jun-25 - 30-Jun-30
Wiryandari responsible to the Board of Directors
and in charge of human resources)
Member Ms. Lisa Koerniati External party Non-Executive Members 25-Jun-25 - 30-Jun-30
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 25-06-2025 11:09
Attachment 1. SK Pengangkatan Komite Nominasi Remunerasi.pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana 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
Mohammad Noor
· Ketua
p.1 ×2
unresolved
person
Irene Dian
· Anggota
p.1 ×2
unresolved
person
Anastasia Xenia
· 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.
Rule parser
OK
confidence 0.900
182 ms
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 Sillo Maritime Perdana Tbk',
'issuer_ticker': 'SHIP',
'letter_number': '029/SMP/CORSEC/VI/2025',
'positions': [{'is_independent': True,
'name': 'Mohammad Noor Rachman Soejoeti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Irene Dian Wiryandari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-25'},
{'is_independent': False,
'name': 'Lisa Koerniati',
'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'}