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20260630_SGRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32106414.pdf
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Page 1
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Nomor Surat 684/PAR/VI/26/RO/GC
Nama Perusahaan PT Prime Agri Resources Tbk
Kode Emiten SGRO
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 2022-2027
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dr. R.B. Permana yang merupakan Komisaris 27-May-22 - 27-May-27
Agung Dradjattun Independen
Anggota Bapak Kong Byoung Sun yang merupakan Anggota Dewan 13-Jan-26 - 27-May-27
Komisaris
Anggota Ibu Setiawani yang merupakan Pihak yang berasal 26-Jun-26 - 27-May-27
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Prime Agri Resources Tbk
M. Arif Widjaksono
Corporate Secretary
PT Prime Agri Resources Tbk
Gedung Pacific Century Place, Lantai 42, SCBD Lot 10 Jl. Jenderal Sudirman Kav.
Telepon : 021 - 50988099, Fax : 021 - 50988077, www.primeagriresources.com
Nama Pengirim M. Arif Widjaksono
Jabatan Corporate Secretary
Tanggal dan Waktu 30-06-2026 16:18
Lampiran 1. PAR - Perubahan Komite - Komite.pdf
Dokumen ini merupakan dokumen resmi PT Prime Agri Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prime Agri Resources Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 684/PAR/VI/26/RO/GC
Issuer Name PT Prime Agri Resources Tbk
Issuer Code SGRO
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. Dr. R.B. Permana Independent Commissioner 27-May-22 - 27-May-27
Agung Dradjattun
Member Mr. Kong Byoung Sun Commissioner 13-Jan-26 - 27-May-27
Member Ms. Setiawani External party Non-Executive Members 26-Jun-26 - 27-May-27
Thus to be informed accordingly.
Respectfully,
PT Prime Agri Resources Tbk
M. Arif Widjaksono
Corporate Secretary
PT Prime Agri Resources Tbk
Gedung Pacific Century Place, Lantai 42, SCBD Lot 10 Jl. Jenderal Sudirman Kav.
Phone : 021 - 50988099, Fax : 021 - 50988077, www.primeagriresources.com
Sender Name M. Arif Widjaksono
Function Corporate Secretary
Date and Time 30-06-2026 16:18
Attachment 1. PAR - Perubahan Komite - Komite.pdf
This is an official document of PT Prime Agri Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prime Agri Resources 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
Setiawani
· Anggota
p.1 ×2
unresolved
person
M. Arif Widjaksono
· 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.
Rule parser
OK
confidence 0.900
717 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 Prime Agri Resources Tbk',
'issuer_ticker': 'SGRO',
'letter_number': '684/PAR/VI/26/RO/GC',
'positions': [{'is_independent': True,
'name': 'Dr. R.B. Permana Agung Dradjattun',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-05-27'},
{'is_independent': False,
'name': 'Kong Byoung Sun',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-01-13'},
{'is_independent': False,
'name': 'Setiawani',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}