Back to announcement
20250325_TRJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31871005_lamp1.pdf
Board change Needs review TRJASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.924
an aa Balikpapan, 11 April 2025 No. 362/TJ/OUT/IV/2025 Kepada Yth. 2 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia JI. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Kepala Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal Perubahan Susunan Komite Nominasi & Remunerasi PT Transkon Jaya Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tentang Komite Nominasi Dan Remunerasi Emiten atau Perusahaan Publik, bersama dengan ini Perseroan menyampaikan Perubahan Susunan Komite Nominasi & Remunerasi berdasarkan Keputusan Dewan Komisaris Perseroan tanggal 9 April 2025, dengan perubahan sebagai berikut : Balikpapan, April 11, 2025 No 362/TJ/OUT/IV/2025 To. : Indonesian Financial Services Authority Sumitro Djojohadikusumo Building Ministry of Finance of the Republic of Indonesia Ji. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Head of Corporate Valuation Division 2 Indonesian Stock Exchange Indonesia Stock Exchange Building Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Subject z Changes in the Composition of the Nomination & Remuneration Committee of PT Transkon Jaya Tbk (“Company”) Regards, Referring to the Financial Services Authority Regulation Number 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, the Company hereby submits changes to the Composition of the Nomination & Remuneration Committee based on the Decree of the Company's Board of Commissioners dated April 9, 2025, with the following changes: KOMITE NOMINASI & REMUNERASI Nomination & Remuneration Committee SEBELUM SESUDAH BEFORE AFTER Ketua | Chairman R. Hesthi Sambodo R. Hesthi Sambodo Anggota | Member Lee Je Wook Jeong Subok Anggota | Member Kim Taejae Rizky Amelia Putri Demikian disampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat Kami | Regards, Please be informed accordingly, thank you for your kind attention. Head Office: PT Transkon Jaya Tbk JL Mulawarman No.21 R23 Kel. Manggar, Kec. Balikpapan Timur, Balikpapan Kalimantan Timur 76116, Indonesia 10542770401 rporatesecretary@transkon-rent.com :wwwtranskon-rent.com
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan Republik Indonesia JI. Lapangan Banteng Timur
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Ministry of Finance
p.1
unresolved
org
Indonesia Stock Exchange
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
Needs review
confidence 0.100
139 ms
13 Sep 2026 15:27
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-11',
'changes': [],
'event_date': None,
'issuer_name': 'PT Transkon Jaya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Nominasi & Subject z Changes in the '
'Composition of the'}