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20260702_RSGK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107683_lamp1.pdf
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PT KEDOYA ADYARAYA Tbk.
Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520
P :150789
W : www.grhakedoya.com
Ref, No.: 036/DIR-KA-CORSEC/VII/2026
To:/ Kepada Yth.:
OTORITAS JASA KEUANGAN (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
Attn./ U.p.:
Jakarta, 2 Juli / July 2026
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
PT BURSA EFEK INDONESIA (BEI)
Gedung Bursa Efek Indonesia Tower 1
Jl. Jenderal Sudirman Kav. 52-53
Jakarta - 12190
Attn./ U.p.: Saidu Solihin
Direktur Penilaian Perusahaan/
Director of Listing
Perihal : Laporan Perubahan Susunan
Anggota Komite Nominasi dan
Remunerasi PT Kedoya Adyaraya
Tbk (“Perseroan”).
Dengan hormat,
Merujuk pada Peraturan Otoritas Jasa Keuangan
Republik Indonesia Nomor 34/POJK.04/2014
tentang Komite Nominasi dan Remunerasi Emiten
atau Perusahaan Publik tanggal 8 Desember 2014
(“POJK 34/2014"), dengan ini Perseroan
menyampaikan informasi mengenai perubahan
susunan anggota Komite Nominasi dan Remunerasi
Perseroan berdasarkan Surat Keputusan Dewan
Komisaris — No.003/DEKOM-KA-CORSEC/VI/2026
tanggal 2 Juli 2026 (“Keputusan”), dengan rincian
sebagai berikut:
Ketua/Chairman
Anggota/Member
Anggota/Member
Masa Jabatan Komite Nominasi dan Remuerasi
berlaku sejak tanggal ditetapkannya Keputusan,
yaitu pada tanggal 2 Juli 2026, sampai dengan
berakhirnya masa jabatan Dewan Komisaris dan
dapat diubah sewaktu-waktu oleh keputusan Dewan
Komisaris yang dapat menggantikan Keputusan ini.
Re : Information on the Changes in the
Composition of the Nomination and
Remunation Committee PT Kedoya
Adyaraya Tbk (the “Company").
Dear Sirs,
Referring to Regulation of Financial Service Authority
Republic of Indonesia No. 34/POJK.04/2014
concerning the Nomination and Remuneration
Committee of Issuers or Public Companies dated 8
December 2014 ("POJK 34/2014”), the Company
hereby convey information regarding the changes in
the composition af the Nomination and Remuneration
Committee of the Company, pursuant to the Board of
Commissioners Resolution No. 003/DEKOM-KA-
CORSEC/VI/2026 dated 2 July 2026 (the
“Resolution"), the details of which are as follows:
Bapak/Mr. Murniadi Chandra
Bapak/Mr. Pieter Andrian
Bapak/Mr. Bambang Syumanjaya, The
The term of the Nomination and Remuneration
Committee shall be effective as of the date of the
Resolution, dated on 2 July 2026, until the expiry ofthe
term of the Board of Commissioners, and may be
amended at any time by a resolution of the Board of
Commissioners that supersedes this Resolution.
n
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PT KEDOYA ADYARAYA Tbk. Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520 P.:150 789 W : www.grhakedoya.com Demikian informasi yang dapat disampaikan, atas We hereby convey the above information. Thank you perhatian dan kerjasamanya, kami ucapkan terima for your attention and cooperation. kasih. Hormat Kami/Sincerely yours, @PT Kedoya Adyaraya Tbk PT ug ADYARAYA Tbk Salsabila Firdausa Corporate Secretary
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
person
Murniadi Chandra Bapak
p.1 ×2
unresolved
person
Pieter Andrian Bapak
p.1
unresolved
person
Bambang Syumanjaya
p.1
unresolved
org
ADYARAYA Tbk
p.2
unresolved
person
Salsabila Firdausa
· Corporate Secretary
p.2
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13 Sep 2026 14:07
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