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20260626_OLIV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104821.pdf
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Nomor Surat 2606202602/BOC/OMSS/VI/2026
Nama Perusahaan PT Oscar Mitra Sukses Sejahtera Tbk
Kode Emiten OLIV
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Christiandi Djaya yang merupakan Komisaris 26-Jun-26 - 25-Jun-31
Suryana Independen
Ketua Bapak Ricky Hasudungan. yang merupakan Pihak yang berasal 26-Jun-26 - 25-Jun-31
G dari luar perseroan
Anggota Bapak Qiu Shaohua yang merupakan Anggota Dewan 26-Jun-26 - 25-Jun-31
Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Oscar Mitra Sukses Sejahtera Tbk
Stevany Putri
Corporate secretary
PT Oscar Mitra Sukses Sejahtera Tbk
Jl. Otista Raya No. 33, Jakarta Timur, Indonesia
Telepon : +6281110088867, Fax : -, www.oscarmitrasuksessejahtera.com
Nama Pengirim Stevany Putri
Jabatan Corporate secretary
Tanggal dan Waktu 26-06-2026 12:52
Lampiran 1. 2606202602-BOC-OMSS-VI-2026_SK KOMITE NOM_REM.pdf
2. 2606202602-BOD-OMSS-VI-2026_LAP KOMITE NOM_REM.pdf
Dokumen ini merupakan dokumen resmi PT Oscar Mitra Sukses Sejahtera Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Oscar Mitra Sukses Sejahtera Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 2606202602/BOC/OMSS/VI/2026
Issuer Name PT Oscar Mitra Sukses Sejahtera Tbk
Issuer Code OLIV
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. Christiandi Djaya Independent Commissioner 26-Jun-26 - 25-Jun-31
Suryana
Head Mr. Ricky Hasudungan. External party Non-Executive Members 26-Jun-26 - 25-Jun-31
G
Member Mr. Qiu Shaohua Commissioner 26-Jun-26 - 25-Jun-31
Thus to be informed accordingly.
Respectfully,
PT Oscar Mitra Sukses Sejahtera Tbk
Stevany Putri
Corporate secretary
PT Oscar Mitra Sukses Sejahtera Tbk
Jl. Otista Raya No. 33, Jakarta Timur, Indonesia
Phone : +6281110088867, Fax : -, www.oscarmitrasuksessejahtera.com
Sender Name Stevany Putri
Function Corporate secretary
Date and Time 26-06-2026 12:52
Attachment 1. 2606202602-BOC-OMSS-VI-2026_SK KOMITE NOM_REM.pdf
2. 2606202602-BOD-OMSS-VI-2026_LAP KOMITE NOM_REM.pdf
This is an official document of PT Oscar Mitra Sukses Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Oscar Mitra Sukses Sejahtera Tbk is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
236 ms
12 Sep 2026 22:02
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Oscar Mitra Sukses Sejahtera Tbk',
'issuer_ticker': 'OLIV',
'letter_number': '2606202602/BOC/OMSS/VI/2026',
'positions': [{'is_independent': True,
'name': 'Christiandi Djaya Suryana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Ricky Hasudungan. G',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-26'},
{'is_independent': False,
'name': 'Qiu Shaohua',
'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'}