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20250210_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31861271.pdf
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Nomor Surat 002/DK/TD/II/2025
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 2
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode 2025 s/d 2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dr. Ir. Erman yang merupakan Komisaris 10-Feb-25 - 10-Feb-30
Suparno, MBA, Msi Independen
Anggota Bapak Heriyanto yang merupakan Anggota Dewan 10-Feb-25 - 10-Feb-30
Komisaris
Ketua Bapak Johanes L. yang merupakan Anggota Dewan 10-Feb-25 - 10-Feb-30
Andayaprana Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9 Jl. Letjen. S. Parman Kav. 28 Grogol Petamburan -
Telepon : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Nama Pengirim YOHANES EDDY CHRISTIANTO
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 10-02-2025 15:14
Lampiran 1. SK Komite Nominasi dan Remunerasi.pdf
2. Piagam Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/DK/TD/II/2025
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 2
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Dr. Ir. Erman Independent Commissioner 10-Feb-25 - 10-Feb-30
Suparno, MBA, Msi
Member Mr. Heriyanto Commissioner 10-Feb-25 - 10-Feb-30
Head Mr. Johanes L. Commissioner 10-Feb-25 - 10-Feb-30
Andayaprana
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null , Decree
of the Board of Commissioners Number: null dated Decree of the Board of Commissioners null
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
YOHANES EDDY CHRISTIANTO
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9 Jl. Letjen. S. Parman Kav. 28 Grogol Petamburan -
Phone : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name YOHANES EDDY CHRISTIANTO
Function PRESIDENT DIRECTOR
Date and Time 10-02-2025 15:14
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Attachment 1. SK Komite Nominasi dan Remunerasi.pdf
2. Piagam Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik 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
Suparno
p.1 ×2
unresolved
person
Andayaprana
· Komisaris
p.1
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Raw output
{'announced_date': '2025-02-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Triniti Dinamik Tbk',
'issuer_ticker': 'TRUE',
'letter_number': '002/DK/TD/II/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}