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20260709_KDTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32110462.pdf
Board change Text extracted KDTNSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 093/PSP-CORSEC/LO/VII/2026
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
Lampiran 2
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 8 Juli 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Liris Suryanto yang merupakan Komisaris 08-Jul-26 - 22-Jun-29
Independen
Anggota Ibu Irma Tjandra yang merupakan Anggota Dewan 08-Jul-26 - 22-Jun-29
Komisaris
Anggota Ibu Amanda Ayu yang merupakan Pihak yang 08-Jul-26 - 22-Jun-29
Ningsih menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
Telepon : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com
Nama Pengirim Aan Rohanah
Jabatan Corporate Secretary
Tanggal dan Waktu 09-07-2026 16:12
Lampiran 1. Surat Pengantar Perubahan KNR KDTN.pdf
2. 03 - SK DK Perubahan Susunan KNR KDTN.pdf
Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 093/PSP-CORSEC/LO/VII/2026
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
Attachment 2
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. Liris Suryanto Independent Commissioner 08-Jul-26 - 22-Jun-29
Member Ms. Irma Tjandra Commissioner 08-Jul-26 - 22-Jun-29
Member Ms. Amanda Ayu Executive Officers (officers directly 08-Jul-26 - 22-Jun-29
Ningsih responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
Phone : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com
Sender Name Aan Rohanah
Function Corporate Secretary
Date and Time 09-07-2026 16:12
Attachment 1. Surat Pengantar Perubahan KNR KDTN.pdf
2. 03 - SK DK Perubahan Susunan KNR KDTN.pdf
This is an official document of PT Puri Sentul Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Sentul Permai 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
Irma Tjandra
· Anggota
p.1 ×2
unresolved
person
Amanda Ayu
· 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 21:49
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Puri Sentul Permai Tbk',
'issuer_ticker': 'KDTN',
'letter_number': '093/PSP-CORSEC/LO/VII/2026',
'positions': [{'is_independent': True,
'name': 'Liris Suryanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-08'},
{'is_independent': False,
'name': 'Irma Tjandra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-08'},
{'is_independent': False,
'name': 'Amanda Ayu Ningsih',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}