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20250515_ANJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31886093.pdf
Board change Parsed ANJTSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 102-05/CS/ANJ/2025
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
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 2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dr. Sofyan A. Djalil yang merupakan Komisaris 15-May-25 - 30-Jun-30
S.H., M.A., MALD Independen
Anggota Bapak Harianto yang merupakan Anggota Dewan 15-May-25 - 30-Jun-30
Tanamoeljono Komisaris
Anggota Ibu Darisiska Julikristy yang merupakan Pihak yang 15-May-25 - 30-Jun-30
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 Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Telepon : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2025 20:38
Lampiran 1. 2025-05-15_ANJ_OJK_Pengangkatan Komite NRC_Sign.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 102-05/CS/ANJ/2025
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
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. Dr. Sofyan A. Djalil Independent Commissioner 15-May-25 - 30-Jun-30
S.H., M.A., MALD
Member Mr. Harianto Commissioner 15-May-25 - 30-Jun-30
Tanamoeljono
Member Ms. Darisiska Julikristy Executive Officers (officers directly 15-May-25 - 30-Jun-30
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Phone : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 15-05-2025 20:38
Attachment 1. 2025-05-15_ANJ_OJK_Pengangkatan Komite NRC_Sign.pdf
This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tanamoeljono
· Komisaris
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
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 23:08
roster read but no change could be proven
Raw output
{'announced_date': '2025-05-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT Austindo Nusantara Jaya Tbk.',
'issuer_ticker': 'ANJT',
'letter_number': '102-05/CS/ANJ/2025',
'positions': [{'is_independent': True,
'name': 'Dr. Sofyan A. Djalil S.H., M.A., MALD',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-05-15'},
{'is_independent': False,
'name': 'Harianto Tanamoeljono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-15'},
{'is_independent': False,
'name': 'Darisiska Julikristy',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-05-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}