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20250527_ACST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889681.pdf
Board change Parsed ACSTSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 045/AI-HO/CRSL/V/25
Nama Perusahaan PT Acset Indonusa Tbk.
Kode Emiten ACST
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 27 Mei 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Buntoro Muljono yang merupakan Komisaris 27-May-25 - 27-May-27
Independen
Anggota Bapak Frans Kesuma yang merupakan Anggota Dewan 27-May-25 - 27-May-27
Komisaris
Anggota Bapak Iwan Hadiantoro yang merupakan Anggota Dewan 27-May-25 - 27-May-27
Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Telepon : (021) 3511961, Fax : (021) 3441413, www.acset.co
Nama Pengirim Kadek Ratih Paramita Absari
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2025 16:11
Lampiran 1. Sirkuler Pengangkatan KNR 2025 - 2027.pdf
Dokumen ini merupakan dokumen resmi PT Acset Indonusa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Acset Indonusa Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 045/AI-HO/CRSL/V/25
Issuer Name PT Acset Indonusa Tbk.
Issuer Code ACST
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. Buntoro Muljono Independent Commissioner 27-May-25 - 27-May-27
Member Mr. Frans Kesuma Commissioner 27-May-25 - 27-May-27
Member Mr. Iwan Hadiantoro Commissioner 27-May-25 - 27-May-27
Thus to be informed accordingly.
Respectfully,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
ACSET Building, Jalan Majapahit No.26, Kelurahan Petojo Selatan, Kecamatan
Phone : (021) 3511961, Fax : (021) 3441413, www.acset.co
Sender Name Kadek Ratih Paramita Absari
Function Corporate Secretary
Date and Time 27-05-2025 16:11
Attachment 1. Sirkuler Pengangkatan KNR 2025 - 2027.pdf
This is an official document of PT Acset Indonusa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Acset Indonusa 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
Kadek Ratih Paramita Absari
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 23:07
roster read but no change could be proven
Raw output
{'announced_date': '2025-05-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Acset Indonusa Tbk.',
'issuer_ticker': 'ACST',
'letter_number': '045/AI-HO/CRSL/V/25',
'positions': [{'is_independent': True,
'name': 'Buntoro Muljono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Frans Kesuma',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-27'},
{'is_independent': False,
'name': 'Iwan Hadiantoro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}