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20250522_IRRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31888300_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT ON
PERUBAHAN SUSUNAN KOMITE NOMINASI CHANGE IN COMPOSITION OF NOMINATION
DAN REMUNERASI AND REMUNERATION COMMITTEE
PT ITAMA RANORAYA Tbk PT ITAMA RANORAYA Tbk
No. 021/IRR/CS/Jkt/V/2025 No. 021/IRR/CS/Jkt/V/2025
Dalam rangka memenuhi ketentuan Peraturan In compliance with the provisions of the Financial
Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 Services Authority Regulation No. 34/POJK.04/2014
Tahun 2014 tentang Komite Nominasi dan Year 2014 regarding the Nomination and
Remunerasi Emiten atau Perusahaan Publik, Remuneration Committee of a Listed or Public
dengan ini kami mengumumkan kepada seluruh Company, we hereby inform all stakeholders of PT
stakeholders dari PT Itama Ranoraya Tbk Itama Ranoraya Tbk (the “Company”) that based on
(“Perseroan”) bahwa atas Keputusan Dewan the Decision of the Board of Commissioners of the
Komisaris Perseroan yang tertuang dalam Surat Company, that stated in the Decree of the Board of
Keputusan Dewan Komisaris No. Commissioners 002/IRR/Kom/Jkt/V/2025, the
002/IRR/Kom/Jkt/V/2025, dengan ini susunan composition of Company’s Nomination and
anggota Komite Nominasi dan Remunerasi Remuneration Committee as of May 22nd, 2025 as
Perseroan terhitung sejak tanggal 22 Mei 2025 follows:
sebagai berikut:
Anggota Jabatan di Komite Audit Jabatan di Perseroan
Member Position in Audit Committee Position in the Company
Alvi Syahri Ramadhan Ketua Komisaris Independen
Nasution, S.E., M.Ak., CFrA, Chairman Independent Commissioner
CIAE, ERMCP
Drs. Wirdhan Denny Anggota Komisaris
Member Commissioner
Riyan Permana Anggota Human Capital & General
Member Affairs Manager
Human Capital & General
Affairs Manager
Dengan berlakunya Surat Keputusan Dewan Upon the effective enforcement of the Decree of the
Komisaris No. 002/IRR/Kom/Jkt/V/2025, maka Board of Commissioners No.
Ketua yang sebelumnya dijabat oleh Bapak Roy 002/IRR/Kom/Jkt/V/2025, the Chair previously held
Edison Maningkas digantikan oleh Bapak Alvi by Mr. Roy Edison Maningkas was replaced by Mr.
Syahri Ramadhan Nasution. Alvi Syahri Ramadhan Nasution.
Demikian informasi ini kami sampaikan untuk Thus, we convey this announcement for your
menjadi perhatian dan informasi. concern and information.
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Jakarta, 22 Mei 2025 Jakarta, May 22nd 2025 PT Itama Ranoraya Tbk PT Itama Ranoraya Tbk Dewan Komisaris Board of Commissioners
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
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Nasution
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Affairs Manager
· Member
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Roy
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Alvi
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT ITAMA RANORAYA Tbk PT ITAMA '
'RANORAYA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
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