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20250526_IMPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889376.pdf
Board change Parsed IMPCSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 32/IP-CORSEC/V/2025
Nama Perusahaan PT Impack Pratama Industri Tbk
Kode Emiten IMPC
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Irawan Soerodjo yang merupakan Komisaris 26-May-25 - 30-Jun-29
Independen
Anggota Ibu Lindawati yang merupakan Anggota Dewan 20-May-24 - 30-Jun-29
Komisaris
Anggota Ibu Purwinalaksmi yang merupakan Pihak yang 20-May-24 - 30-Jun-29
Suntari menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Telepon : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Nama Pengirim Lenggana Linggawati
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2025 19:01
Lampiran 1. 32-Perubahan Anggota KNR 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Impack Pratama Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Impack Pratama Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 32/IP-CORSEC/V/2025
Issuer Name PT Impack Pratama Industri Tbk
Issuer Code IMPC
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. Irawan Soerodjo Independent Commissioner 26-May-25 - 30-Jun-29
Member Ms. Lindawati Commissioner 20-May-24 - 30-Jun-29
Member Ms. Purwinalaksmi Executive Officers (officers directly 20-May-24 - 30-Jun-29
Suntari responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Phone : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Sender Name Lenggana Linggawati
Function Corporate Secretary
Date and Time 26-05-2025 19:01
Attachment 1. 32-Perubahan Anggota KNR 2025.pdf
This is an official document of PT Impack Pratama Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Impack Pratama Industri 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
Purwinalaksmi
· Anggota
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': '2025-05-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Impack Pratama Industri Tbk',
'issuer_ticker': 'IMPC',
'letter_number': '32/IP-CORSEC/V/2025',
'positions': [{'is_independent': True,
'name': 'Irawan Soerodjo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-05-26'},
{'is_independent': False,
'name': 'Lindawati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-20'},
{'is_independent': False,
'name': 'Purwinalaksmi Suntari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}