Back to announcement
20250429_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31879350_lamp1.pdf
Board change Needs review TOBASource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.931
8 TBS Nomor/Number Lampiran/Attachment 8s Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng No. 2 — 4 Jakarta 10710 Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Perubahan Komite Nominasi dan Remunerasi PT TBS Energi Utama Tbk Perseroan Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No.34/POJK.04/2015 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik dan berdasarkan Surat Keputusan Dewan Komisaris Perseroan Sebagai Pengganti Rapat Dewan Komisaris No.008/R-BOC/TBSI/IV/2025, bahwa terhitung efektif pada tanggal 25 April 2025 yaitu sejak penutupan Rapat Umum Pemegang Saham Tahunan Perseroan yang diselenggarakan pada tanggal tersebut, Perseroan dengan ini menginformasikan bahwa terdapat perubahan anggota Komite Nominasi dan Remunerasi sebagai berikut: 1 112/TBS/IV/2025 PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. 46221 5020 0353 | Fax. #6221 50200352 corsec@tbsenergi.com Jakarta, 29 April/ April 2025 Subject: Changes to the Nomination and Remuneration Committee of PT TBS Energi Utama Tbk (the Company) To whom it may concern, Referring to Financial Services Authority (OJK) Regulation No.34/POJK.04/2015 concerning Nomination and Remuneration Committee for Issuer or Public Company and based on the Circular Resolution of the Board of Commissioners of the Company in Lieu of a Meeting of the Board of Commissioners No.008/R-BOC/TBSI/IV/2025, the Company hereby inform that effective as of April 25, 2025, as of the close of the Company's Annual General Meeting of Shareholders convened on April 25, 2025, there is changes in the member of Nomination and Remuneration Committee as follows: Remunerasi Sebelumnya Remuneration Committee Susunan Anggota Komite Nominasi dan Former Composition of the Nomination and Susunan Anggota Komite Nominasi dan Remunerasi Baru New Composition of the Nomination and Remuneration Committee Nama/ Name Jabatan/ Position Nama/ Name Jabatan/ Position Bacelius Ruru Ketua/ Chairman Bacelius Ruru Ketua/ Chairman Djamal Nasser Attamimi | Anggota/ Member Lily Surya Anggota/ Member Lily Surya Anggota/ Member Metz Pascarella Anggota/ Member Manurung Metz Pascarella Anggota/ Member Manurung www.tbsenergi.com
Page 2 OCR 0.937
8 TBS Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed accordingly, we thank you for your attention Hormat kami/ Sincerely, PT TBS Energi Utama Tbk “ Juli Oktarina Direktur/ Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Oktarina
· Direktur/ Director
p.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
Needs review
confidence 0.100
106 ms
13 Sep 2026 15:24
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Komite Nominasi dan Subject: Changes to the Nomination '
'and'}