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20250226_NSSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864774.pdf

Board change Parsed NSSS

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Extracted text 4

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 Nomor Surat                         001/NSSS/LI/II/2025

 Nama Perusahaan                     PT Nusantara Sawit Sejahtera Tbk

 Kode Emiten                         NSSS

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Desember
2024Sebagai Berikut :

              Jenis                  Baru                      Lama                Periode



             KETUA           Dr.Ir.Tungkot Sipayung     Rachmat Pambudy         Periode Ke-1


           ANGGOTA                Budi Wijana              Budi Wijana          Periode Ke-1


           ANGGOTA                    Erni                    Erni              Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 011/DEKOM/XII/2024 , tanggal SK Dewan Komisaris:
16 Desember 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://nssgroup.id/
16 Desember 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Nusantara Sawit Sejahtera Tbk




 Teguh Patriawan

 Direktur Utama




 PT Nusantara Sawit Sejahtera Tbk
 Gedung Menara Imperium LT.20 C, JL. HR Rasuna Said Kav 1, Guntur, Setiabudi,
 Telepon : (+62 21) 8354 045, Fax : (+62 21) 8317 688, www.nssgroup.id



 Nama Pengirim                       Teguh Patriawan

 Jabatan                             Direktur Utama
 Tanggal dan Waktu                   28-02-2025 16:24

 Lampiran                           1. SPKOM Pengangkatan komite audit 16 des 2024.pdf
Page 2 
Dokumen ini merupakan dokumen resmi PT Nusantara Sawit Sejahtera Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Sawit Sejahtera Tbk
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           001/NSSS/LI/II/2025

 Issuer Name                         PT Nusantara Sawit Sejahtera Tbk

 Issuer Code                         NSSS

 Attachment                          1

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 16 December 2024 as follows :



         Information                     New                       Old               Service Period


            Head              Dr.Ir.Tungkot Sipayung       Rachmat Pambudy           Periode Ke-1


           Member                   Budi Wijana               Budi Wijana            Periode Ke-1


           Member                        Erni                     Erni               Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
011/DEKOM/XII/2024, Decree of the Board of Commissioners Number: 16 Desember 2024

The information referred to above has been published on the Company's Website at nature https://nssgroup.id/16
Desember 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Nusantara Sawit Sejahtera Tbk




 Teguh Patriawan

 Direktur Utama




 PT Nusantara Sawit Sejahtera Tbk
 Gedung Menara Imperium LT.20 C, JL. HR Rasuna Said Kav 1, Guntur, Setiabudi,
 Phone : (+62 21) 8354 045, Fax : (+62 21) 8317 688, www.nssgroup.id



 Sender Name                         Teguh Patriawan

 Function                            Direktur Utama

 Date and Time                       28-02-2025 16:24

 Attachment                         1. SPKOM Pengangkatan komite audit 16 des 2024.pdf
Page 4 
  This is an official document of PT Nusantara Sawit Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nusantara Sawit Sejahtera Tbk is fully responsible
                                for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 Feb 2025
Pages4
Characters3,923
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Nusantara Sawit Sejahtera Tbk · Nama Perusahaan p.1 ×30
linked person Rachmat Pambudy p.1 ×2
linked person Budi Wijana · Member p.1 ×4
linked person Teguh Patriawan · Direktur Utama p.1 ×5
possible person Tungkot Sipayung p.1 ×2
possible person Erni · Member p.3
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Function · Direktur Utama p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 506 ms 12 Sep 2026 22:53
Raw output 
{'announced_date': '2025-02-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-12-16',
              'name': 'Rachmat Pambudy',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-12-16',
              'name': 'Dr.Ir.Tungkot Sipayung',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Nusantara Sawit Sejahtera Tbk',
 'issuer_ticker': 'NSSS',
 'letter_number': '001/NSSS/LI/II/2025',
 'positions': [{'is_independent': False,
                'name': 'Dr.Ir.Tungkot Sipayung',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-12-16'},
               {'is_independent': False,
                'name': 'Budi Wijana',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-16'},
               {'is_independent': False,
                'name': 'Erni',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-12-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20250226_NSSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864774_lamp1.pdf done
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