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20250429_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31879350.pdf
Board change Parsed TOBASource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 112/TBS/IV/2025
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
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 2024 - 2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Bacelius Ruru yang merupakan Komisaris 26-Apr-24 - 30-Jun-28
Independen
Anggota Ibu Lily Surya yang merupakan Pihak yang berasal 26-Apr-24 - 30-Jun-28
dari luar perseroan
Anggota Bapak Metz Pascarella yang merupakan Pihak yang 26-Apr-24 - 30-Jun-28
Manurung menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 25 April 2025 , SK Dewan
Komisaris Nomor: 008/R-BOC/TBS/IV/2025 tanggal SK Dewan Komisaris 25 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.tbsenergi.com/tata-kelola/tata-kelola-perusahaan/#komite 29 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025 18:44
Lampiran 1. TBS - Perubahan Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 112/TBS/IV/2025
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
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. Bacelius Ruru Independent Commissioner 26-Apr-24 - 30-Jun-28
Member Ms. Lily Surya External party Non-Executive Members 26-Apr-24 - 30-Jun-28
Member Mr. Metz Pascarella Executive Officers (officers directly 26-Apr-24 - 30-Jun-28
Manurung responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 29-04-2025 18:44
Attachment 1. TBS - Perubahan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama 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
Metz Pascarella
· Anggota
p.1 ×2
unresolved
person
Pingkan Ratna Melati
· Corporate Secretary
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.
Rule parser
OK
confidence 0.900
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12 Sep 2026 23:10
roster read but no change could be proven
Raw output
{'announced_date': '2025-04-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': 'TOBA',
'letter_number': '112/TBS/IV/2025',
'positions': [{'is_independent': True,
'name': 'Bacelius Ruru',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-04-26'},
{'is_independent': False,
'name': 'Lily Surya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-04-26'},
{'is_independent': False,
'name': 'Metz Pascarella Manurung',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-04-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}