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20260702_RSGK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107683.pdf
Board change Text extracted RSGKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 036/DIR-KA-CORSEC/VII/2026
Nama Perusahaan PT Kedoya Adyaraya Tbk
Kode Emiten RSGK
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 2 Juli 2026
sampai dengan penutupan RUPST Tahun 2031 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Murniadi Chandra yang merupakan Komisaris 02-Jul-26 - 30-Jun-31
Independen
Ketua Bapak Pieter Andrian yang merupakan Pihak yang berasal 02-Jul-26 - 30-Jun-31
dari luar perseroan
Ketua Bapak Bambang yang merupakan Pihak yang 02-Jul-26 - 30-Jun-31
Syumanjaya, The menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Kedoya Adyaraya Tbk
Salsabila Firdausa
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Telepon : 150-789, Fax : -, www.grhakedoya.com
Nama Pengirim Salsabila Firdausa
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2026 16:43
Lampiran 1. RSGK - Laporan Perubahan NRC.pdf
Dokumen ini merupakan dokumen resmi PT Kedoya Adyaraya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Kedoya Adyaraya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 036/DIR-KA-CORSEC/VII/2026
Issuer Name PT Kedoya Adyaraya Tbk
Issuer Code RSGK
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. Murniadi Chandra Independent Commissioner 02-Jul-26 - 30-Jun-31
Head Mr. Pieter Andrian External party Non-Executive Members 02-Jul-26 - 30-Jun-31
Head Mr. Bambang Executive Officers (officers directly 02-Jul-26 - 30-Jun-31
Syumanjaya, The responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Kedoya Adyaraya Tbk
Salsabila Firdausa
Corporate Secretary
PT Kedoya Adyaraya Tbk
RS Grha Kedoya, Jalan Panjang Arteri No. 26, Kedoya Utara, Kebon Jeruk, Jakarta
Phone : 150-789, Fax : -, www.grhakedoya.com
Sender Name Salsabila Firdausa
Function Corporate Secretary
Date and Time 02-07-2026 16:43
Attachment 1. RSGK - Laporan Perubahan NRC.pdf
This is an official document of PT Kedoya Adyaraya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Kedoya Adyaraya 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
Pieter Andrian
· Ketua
p.1 ×2
unresolved
person
Salsabila Firdausa
· 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.
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confidence 0.900
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12 Sep 2026 21:55
roster read but no change could be proven
Raw output
{'announced_date': '2026-07-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Kedoya Adyaraya Tbk',
'issuer_ticker': 'RSGK',
'letter_number': '036/DIR-KA-CORSEC/VII/2026',
'positions': [{'is_independent': True,
'name': 'Murniadi Chandra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-02'},
{'is_independent': False,
'name': 'Pieter Andrian',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-02'},
{'is_independent': False,
'name': 'Bambang Syumanjaya, The',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-07-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}