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20260623_CTTH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103588.pdf
Board change Text extracted CTTHSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 082/CTT/Legal/VI/2026
Nama Perusahaan Citatah Tbk
Kode Emiten CTTH
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 periode efektif sejak 19
Juni 2026 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Gregory Nanan yang merupakan Komisaris 19-Jun-26 - 30-Jun-29
Aswin Independen
Anggota Bapak Hendrik Tryadi yang merupakan Pihak yang 19-Jun-26 - 30-Jun-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Telepon : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Nama Pengirim Legal
Jabatan Legal Officer
Tanggal dan Waktu 23-06-2026 14:45
Lampiran 1. 20260619 - CTT - SK Dekom Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi Citatah Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Citatah Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 2
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Letter / Announcement No. 082/CTT/Legal/VI/2026
Issuer Name Citatah Tbk
Issuer Code CTTH
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. Gregory Nanan Independent Commissioner 19-Jun-26 - 30-Jun-29
Aswin
Member Mr. Hendrik Tryadi Executive Officers (officers directly 19-Jun-26 - 30-Jun-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Citatah Tbk
Legal
Legal Officer
Citatah Tbk
Jl. Prof. Dr. Satrio Blok C4 No. 10, Kel. Kuningan Timur, Kec. Setiabudi, Jakarta
Phone : 021 - 3972 2018, Fax : 021 - 3972 2028, http://www.citatah.co.id
Sender Name Legal
Function Legal Officer
Date and Time 23-06-2026 14:45
Attachment 1. 20260619 - CTT - SK Dekom Nominasi dan Remunerasi.pdf
This is an official document of Citatah Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Citatah 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
unresolved
person
Gregory Nanan
· Ketua
p.1 ×2
unresolved
person
Hendrik Tryadi
· Anggota
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
346 ms
12 Sep 2026 22:05
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-23',
'changes': [],
'event_date': None,
'issuer_name': 'Citatah Tbk',
'issuer_ticker': 'CTTH',
'letter_number': '082/CTT/Legal/VI/2026',
'positions': [{'is_independent': True,
'name': 'Gregory Nanan Aswin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Hendrik Tryadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}