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20250409_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873636_lamp1.pdf
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Extracted text 2
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SARI ROTI Retinya Indonesia No.027/FCS/L/IV/2025 Jakarta, 09 April 2025 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2- 4 Jakarta 10710 U.p. Yth. Bpk. Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Lantai 6 Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190 U.p. Yth. Bpk. Iman Rachman, Direktur Utama Perihal: Pemberitahuan Perubahan Susunan Komite Nominasi dan Remunerasi PT Nippon Indosari Corpindo Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan OJK Nomor 34/POJK.04/2014 tanggal 08 Desember 2014 tentang Pembentukan Komite Nominasi dan Remunerasi, bersama ini kami sampaikan bahwa berdasarkan Keputusan Dewan Komisaris PT Nippon Indosari Corpindo Tbk (“Perseroan”) No. 003/Dekom/KNR/NIC/IV/2025 tanggal 09 April 2025 tentang Pengangkatan Komite Nominasi dan Remunerasi, dengan ini kami menyampaikan perubahan susunan Komite Nominasi dan Remunerasi Perseroan sebagai berikut: Jabatan Susunan Komite Nominasi dan Susunan Komite Nominasi dan Remunerasi Saat ini Remunerasi Sebelumnya Ketua Sik Wei Tjien Jusuf Arbianto Tjondrolukito Anggota Benny Setiawan Santoso Benny Setiawan Santoso Anggota Fransisca Julianto Fransisca Julianto Demikian kami sampaikan, atas perhatiannya , kami ucapkan terima kasih. Hormat kami, PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia Telp. :(021) 8998 3876, 8984 4953 Fax : (021) 8984 4955, Website : www.sariroti.com
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SARI ROTI Retinya UNOFFICIAL TRANSLATION No. 027/FCSI/L/IV/2025 Jakarta, 09 April 2025 Indonesia Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Mr. Inarno Djajadi, Chief Executive of Capital Market Supervisor PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1, 6# Floor Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Attn. Mr. Iman Rachman, President Director Subject: Audit Committee of PT Nippon Indosari Corpindo Tbk Dear Sir, In order to comply with the provisions of OJK Regulation No. 34/POJK.04/2014 dated December 08, 2014 regarding the Establishment of Nomination and Remuneration Committee, we hereby convey that based on the Decision of the Board of Commissioners of PT Nippon Indosari Corpindo Tbk (the “Company”) No. 003/Dekom/KNR/NIC/IV/2025 dated April 09, 2025 regarding the Appointment of Nomination and Remuneration Committee, we hereby convey the changes in the composition of the Nomination and Remuneration Committee of the Company as follows: Position Current composition of the Nomination | Previous composition of the and Remuneration Committee Nomination and Remuneration Committee Chairman Sik Wei Tjien Jusuf Arbianto Tjondrolukito Member Benny Setiawan Santoso Benny Setiawan Santoso Member Fransisca Julianto Fransisca Julianto Thank you for your kind attention. Sincerely, PT Nippon Indosari Corpindo Tbk Sri Mulyana N Corporate Secretary PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 JI. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia Telp. :(021 , 8984 4953 Fax : (021) 89844955, Website : www.sariroti.com'
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Iman Rachman
p.1 ×2
unresolved
org
Financial Services Authority
p.2
unresolved
person
Sri Mulyana N
· Corporate Secretary
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
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confidence 0.400
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13 Sep 2026 15:29
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-04-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Nippon Indosari Corpindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Jusuf Arbianto Tjondrolukito',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT Nip: Ketua Sik '
'Wei Tjien',
'started_at': None},
{'is_independent': False,
'name': 'Benny Setiawan Santoso Benny Setiawan Santoso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT Nip: Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Fransisca Julianto Fransisca Julianto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi PT Nip: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Komite Nominasi dan Remunerasi'}