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20260703_PNGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108268.pdf
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Nomor Surat 002/CORSEC/AEP-PU/VII/2026
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
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 01-2026 Sebagai Berikut
:
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak ERWIN DARWIS yang merupakan Komisaris 01-Jul-26 - 01-Jul-26
PURBA Independen
Anggota Bapak LAW NGEE SONG yang merupakan Anggota Dewan 01-Jul-26 - 01-Jul-26
Komisaris
Anggota Bapak MARCUS CHAN yang merupakan Anggota Dewan 01-Jul-26 - 01-Jul-26
JAU CHWEN Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Wandy
Corporate Secretary
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Telepon : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Nama Pengirim Wandy
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2026 15:28
Lampiran 1. 002-CORSEC-2026.pdf
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 002/CORSEC/AEP-PU/VII/2026
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
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. ERWIN DARWIS Independent Commissioner 01-Jul-26 - 01-Jul-26
PURBA
Member Mr. LAW NGEE SONG Commissioner 01-Jul-26 - 01-Jul-26
Member Mr. MARCUS CHAN Commissioner 01-Jul-26 - 01-Jul-26
JAU CHWEN
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Wandy
Corporate Secretary
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Phone : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Sender Name Wandy
Function Corporate Secretary
Date and Time 03-07-2026 15:28
Attachment 1. 002-CORSEC-2026.pdf
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama 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
ERWIN DARWIS
· Ketua
p.1 ×2
unresolved
person
MARCUS CHAN
· Anggota
p.1 ×2
unresolved
person
JAU CHWEN
· Komisaris
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:52
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pinago Utama Tbk',
'issuer_ticker': 'PNGO',
'letter_number': '002/CORSEC/AEP-PU/VII/2026',
'positions': [{'is_independent': True,
'name': 'ERWIN DARWIS PURBA',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'LAW NGEE SONG',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-01'},
{'is_independent': False,
'name': 'MARCUS CHAN JAU CHWEN',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-07-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}