Back to announcement
20260626_OLIV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104821_lamp2.pdf
Board change Needs review OLIVSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.908
PT Oscar Mitra Sukses Sejahtera Tbk
Terdaftar dan
diawasi oleh
IDX
www.oscarmitrasuksessejahtera.com
No. 2606202602/BOD/OMSS/VI/2026
Kepada Yth. / To.:
Jakarta, 26 Juni 2026
Otoritas Jasa Keuangan / Financial Service Authority (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710
U.p./Attnd. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan / Chief Executive of Capital Market, Financial Derivaties,
and Carbon Exchange Supervisory of the Financial Services Authority
Perihal: Laporan Perubahan Komite
Nominasi dan Remunerasi PT Oscar Mitra
Sukses Sejahtera Tbk ("Perseroan")
Dengan hormat,
Merujuk pada:
1. Peraturan OJK No. 34/POJK.04/2014 tentang
Komite Nominasi dan Remunerasi Emiten atau
Perusahaan Publik ("POJK No. 34/2014"): dan
2. Surat Keputusan Dewan Komisaris Perseroan
No. 2606202602/BOC/OMSSI/VI/2026 tanggal
26 Juni 2026 tentang Pemberhentian dan
Pengangkatan Komite Nominasi — dan
Remunerasi PT Oscar Mitra Sukses Sejahtera
Tbk,
dengan ini bersama ini Perseroan
memberitahukan bahwa efektif sejak ditetapkan
Surat Keputusan Dewan Komisaris PT Oscar Mitra
Sukses Sejahtera Tbk, Nomor:
2606202602/BOC/OMSS/VI/2026 tertanggal 26
Juni 2026, dimana susunan Komite Nominasi dan
Remunerasi akan berubah menjadi sebagai berikut:
Re: Report on Change of Nomination and
Remuneration Committee of PT Oscar Mitra
Sukses Sejahtera Tbk (the “Company”)
Dear Sir,
Referring to the:
1. OJK Regulation No. 55/POJK.04/2015
concerning — Establishment and Work
Implementation Guidelines of the Audit
Committee (“POJK No. 55/2015”): and
Decree of the Board of Commissioners of the
Company No.
2606202602/BOC/OMSSIVI/2026 dated 26
June 2026 regarding the Dismissal and
Appointment of the Nomination — and
Remuneration Committee of PT Oscar Mitra
Sukses Sejahtera Tbk:
herewith Company hereby notifies that, effective as
of the issuance of the Resolution of the Board of
Commissioners of PT Oscar Mitra Sukses Sejahtera
Tbk No. 2606202602/BOC/OMSSI/VI/2026 dated 26
June 2026, the composition of the Nomination and
Remuneration Committee will change to be as
follows:
Jabatan Baru Lama
Title New Initial
Aha Christiandi Djaya Suryana Sandra Perkasa
Head of Audit Committee jaya UNY
Anggota !
Member Ricky Hasudungan. & An Shaohong
Anggota Giu Shaohua Giu Shaohua
Alamat :
Email
Phone
Jl. Otista Raya No.33, Kecamatan Jatinegara Alamat :
Kota Jakarta Timur 13330 - Indonesia
: corsec@oscarmitra.com
162811 1008 8867
Email
Phone
Jl. Raya Semplak No.60 Sempiak Raya, Sempiak,
West Bogor, Bogor Barat, West Java, 16114
: corsec@oscarmitra.com
1 462811 1008 8867
Alamat : Komplek pergudangan BIZZ POIN, Jl.
Email
Phone
: corsec@oscarmitra.com
1 462811 1008 8867
Dubai,
No,12, Kec. Cikupa, Tangerang, Banten, 1571
Page 2 OCR 0.905
IDX » “(@- PT Oscar Mitra Sukses Sejahtera Tbk KLX www.oscarmitrasuksessejahtera.com Dalam hal terdapat perbedaan penafsiran informasi In the event there is any difference between yang diumumkan dalam Bahasa Inggris dan Bahasa interpreting the information notified in English Indonesia, maka informasi yang digunakan sebagai language and Indonesian language, the Indonesian acuan adalah informasi dalam Bahasa Indonesia. language will be used as a reference of information. Demikian yang dapat kami sampaikan. Atas Thus, we convey. We thank you for your attention. perhatian serta kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami, / Yours Sincerely, PT Oscar Mitra Sukses Sejahtera Tbk Direktur Utama / President Director Alamat : Jl. Otista Raya No.33, Kecamatan Jatinegara Alamat : JI. Raya Semplak No.60 Semplak Raya, Semplak, Alamat : Komplek pergudangan BIZZ POIN, Jl. Dubai, Kota Jakarta Timur 13330 - Indonesia West Bogor, Bogor Barat, West Java, 16114 No,12, Kec. Cikupa, Tangerang, Banten, 15710 Email : corsec@oscarmitra.com Email : corsec@oscarmitra.com Email : corsec@oscarmitra.com Phone : 462811 1008 8867 Phone : 462811 1008 8867 Phone : 462811 1008 8867
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
75 ms
13 Sep 2026 14:10
no text layer - needs OCR