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20250528_AKRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889938_lamp1.pdf
Board change Needs review AKRASource file signed link, expires in 15 minutes
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pr MKR corporindo Tbk Nomor: 65) /L-AKR-CS/2025 Kepada Yth / To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Executive Chief of the Capital Market Supervisory Financial Services Authority Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur 1 — 4, Jakarta 10710 Jakarta, 2 Mei 2025 Perihal/Subject : Perubahan Komite Nominasi dan Remunerasi PT AKR Corporindo Tbk (“Perseroan”) The Change of Nomination & Remuneration Committee of PT AKR Corporindo Tbk (the Company”) Dengan hormat, Merujuk pada Peraturan OJK No.34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik (“POJK 34”), bersama ini kami atas nama Direksi Perseroan menginformasikan bahwa Dewan Komisaris Perseroan telah memutuskan untuk mengangkat kembali anggota Komite Nominasi dan Remunerasi Perseroan. Keputusan ini disahkan dalam Surat Keputusan Dewan Komisaris No.049/L.AKR.CS/2025 yang berlaku efektif sejak tanggal 23 Mei 2025. Dengan demikian, Susunan Komite Nominasi dan Remunerasi PT AKR Corporindo Tbk untuk masa jabatan 2025-2030 adalah sebagai berikut: Ketua: Mohamad Fauzi Independen) M. Ichsan (Komisaris Anggota: - Soegiarto Adikoesoemo — Felix Abednego Atas perhatian dan kerja sama yang baik, kami ucapkan terima kasih. Hormat kami / Sincerely Yours, PT AKR Corporindo Tbk | Presiden Direktur With due respect, Pursuant to the provisions of the Financial Services Authority Regulation — No. 34/POJK.04/2015 regarding the Nomination and Remuneration Committee of Public Companies (“POJK 34"), we, on behaif of the Board of Directors of the Company, hereby inform you that the Board of Commissioners has resolved to reappoint members of the Company's Nomination — and Remuneration Committee. This resolution is stipulated in the Decree of the Board of Commissioners No. 049/L.AKR.CS/2025, which takes effect as of May 23, 2025. Accordingly, the composition of the Nomination and Remuneration Committee of PT AKR Corporindo Tbk for the term 2025-2030 shall be as follows: Chairman: Mohamad Fauzi Commissioner) M. Ichsan (Independent Members: — Soegiarto Adikoesoemo — Felix Abednego Thank you for your kind attention and cooperation. AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: #62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
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pr MKR corporindo Tbk Tembusan / cc: 1. Direksi PT. Bursa Efek Indonesia 2. Divisi Penilaian Perusahaan 2 AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: 62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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13 Sep 2026 15:16
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-05-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT AKR Corporindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Chairman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi Accordingly: Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Members',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi Accordingly: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}