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20250117_TRGU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31846371.pdf
Board change Parsed TRGUSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat SPPK/CI/001/I/2025
Nama Perusahaan PT Cerestar Indonesia Tbk
Kode Emiten TRGU
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 periode 16 Januari 2025
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ir Harris Thany yang merupakan Komisaris 16-Jan-25 - 15-Jan-30
Independen
Anggota Ibu Patriana yang merupakan Pihak yang 16-Jan-25 - 15-Jan-30
Tjokroprayogo menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Elvina Diansari yang merupakan Pihak yang 16-Jan-25 - 15-Jan-30
Sugiarto menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 Cerestar Indonesia Tbk
Mulyadi Chandra
CFO
PT Cerestar Indonesia Tbk
The City Tower Lt. 28
Telepon : +62 660 6003, Fax : , www.cerestargroup.co.id
Nama Pengirim Mulyadi Chandra
Jabatan CFO
Tanggal dan Waktu 17-01-2025 13:34
Page 2
Lampiran 1. SK Perubahan Komite.PDF
2. Surat Pengantar Perubahan Komite.pdf
Dokumen ini merupakan dokumen resmi PT Cerestar Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cerestar Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. SPPK/CI/001/I/2025
Issuer Name PT Cerestar Indonesia Tbk
Issuer Code TRGU
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. Ir Harris Thany Independent Commissioner 16-Jan-25 - 15-Jan-30
Member Ms. Patriana Executive Officers (officers directly 16-Jan-25 - 15-Jan-30
Tjokroprayogo responsible to the Board of Directors
and in charge of human resources)
Member Ms. Elvina Diansari Executive Officers (officers directly 16-Jan-25 - 15-Jan-30
Sugiarto responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Cerestar Indonesia Tbk
Mulyadi Chandra
CFO
PT Cerestar Indonesia Tbk
The City Tower Lt. 28
Phone : +62 660 6003, Fax : , www.cerestargroup.co.id
Sender Name Mulyadi Chandra
Function CFO
Date and Time 17-01-2025 13:34
Attachment 1. SK Perubahan Komite.PDF
2. Surat Pengantar Perubahan Komite.pdf
This is an official document of PT Cerestar Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cerestar Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Patriana
· Anggota
p.1 ×2
unresolved
person
Elvina Diansari
· Anggota
p.1 ×2
unresolved
—
Mulyadi Chandra
· CFO
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
343 ms
12 Sep 2026 22:54
roster read but no change could be proven
Raw output
{'announced_date': '2025-01-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Cerestar Indonesia Tbk',
'issuer_ticker': 'TRGU',
'letter_number': 'SPPK/CI/001/I/2025',
'positions': [{'is_independent': True,
'name': 'Ir Harris Thany',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-01-16'},
{'is_independent': False,
'name': 'Patriana Tjokroprayogo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-01-16'},
{'is_independent': False,
'name': 'Elvina Diansari Sugiarto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-01-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}