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20250203_POST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848984.pdf
Board change Parsed POSTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 003A/DIR-1/0225
Nama Perusahaan PT Pos Indonesia (Persero)
Kode Emiten POST
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Fauzi Baadila yang merupakan Komisaris 06-Sep-24 - 15-Jul-29
Independen
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 Pos Indonesia (Persero)
Tata Sugiarta
Corporate Secretary
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Telepon : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id
Nama Pengirim Tata Sugiarta
Jabatan Corporate Secretary
Tanggal dan Waktu 04-02-2025 11:16
Lampiran 1. 133 Dekom 0924 ttg Pengalihan Ketua KNR.pdf
Dokumen ini merupakan dokumen resmi PT Pos Indonesia (Persero) yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pos Indonesia (Persero) bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 003A/DIR-1/0225
Issuer Name PT Pos Indonesia (Persero)
Issuer Code POST
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. Fauzi Baadila Independent Commissioner 06-Sep-24 - 15-Jul-29
Thus to be informed accordingly.
Respectfully,
PT Pos Indonesia (Persero)
Tata Sugiarta
Corporate Secretary
PT Pos Indonesia (Persero)
Jl. Banda No. 30 Citarum, Bandung Wetan, Kota
Phone : (022) 420 6195, Fax : (022) 426 7725, www.posindonesia.co.id
Sender Name Tata Sugiarta
Function Corporate Secretary
Date and Time 04-02-2025 11:16
Attachment 1. 133 Dekom 0924 ttg Pengalihan Ketua KNR.pdf
This is an official document of PT Pos Indonesia (Persero) that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pos Indonesia (Persero) is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tata Sugiarta
· 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
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12 Sep 2026 22:54
roster read but no change could be proven
Raw output
{'announced_date': '2025-02-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pos Indonesia (Persero)',
'issuer_ticker': 'POST',
'letter_number': '003A/DIR-1/0225',
'positions': [{'is_independent': True,
'name': 'Fauzi Baadila',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-09-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}