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20260630_IKPM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106460.pdf
Board change Text extracted IKPMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 34/DIR/VI/26
Nama Perusahaan PT Ikapharmindo Putramas Tbk.
Kode Emiten IKPM
Lampiran 2
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 Efektif per 30
Juni 2026 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Susanto Lam yang merupakan Komisaris 30-Jun-26 - 30-Jun-28
Independen
Anggota Ibu Dra. Maudy Ratna yang merupakan Anggota Dewan 30-Jun-26 - 30-Jun-28
Winata Komisaris
Anggota Bapak Drs. Titianus yang merupakan Anggota Dewan 30-Jun-26 - 30-Jun-28
Winata Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Telepon : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Nama Pengirim Ayi Saepudin
Jabatan Direktur
Tanggal dan Waktu 30-06-2026 16:30
Lampiran 1. Surat Penyampaian SK DekomPengangkatan Kembali KNR.pdf
2. Keputusan Dekom Pengangkatan Kembali KNR.pdf
Dokumen ini merupakan dokumen resmi PT Ikapharmindo Putramas Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ikapharmindo Putramas Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 34/DIR/VI/26
Issuer Name PT Ikapharmindo Putramas Tbk.
Issuer Code IKPM
Attachment 2
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. Susanto Lam Independent Commissioner 30-Jun-26 - 30-Jun-28
Member Ms. Dra. Maudy Ratna Commissioner 30-Jun-26 - 30-Jun-28
Winata
Member Mr. Drs. Titianus Commissioner 30-Jun-26 - 30-Jun-28
Winata
Thus to be informed accordingly.
Respectfully,
PT Ikapharmindo Putramas Tbk.
Ayi Saepudin
Direktur
PT Ikapharmindo Putramas Tbk.
Jl. Pulogadung Raya No. 29 Kawasan Industri Pulogadung, Jakarta Timur 13930
Phone : 0214600086, Fax : 0214608865, www.ikapharmindo.com
Sender Name Ayi Saepudin
Function Direktur
Date and Time 30-06-2026 16:30
Attachment 1. Surat Penyampaian SK DekomPengangkatan Kembali KNR.pdf
2. Keputusan Dekom Pengangkatan Kembali KNR.pdf
This is an official document of PT Ikapharmindo Putramas Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ikapharmindo Putramas Tbk. is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dra. Maudy Ratna
· Anggota
p.1 ×3
unresolved
person
Winata
· Komisaris
p.1 ×2
unresolved
person
Drs. Titianus
· Anggota
p.1 ×3
unresolved
person
Ayi Saepudin
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
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
OK
confidence 0.900
254 ms
12 Sep 2026 21:58
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Ikapharmindo Putramas Tbk.',
'issuer_ticker': 'IKPM',
'letter_number': '34/DIR/VI/26',
'positions': [{'is_independent': True,
'name': 'Susanto Lam',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Dra. Maudy Ratna Winata',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Drs. Titianus Winata',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}