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20260623_YUPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32103388.pdf

Board change Text extracted YUPI

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Extracted text 2

Page 1
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 Nomor Surat                           002/SKP-BOC/VI/2026

 Nama Perusahaan                       PT Yupi Indo Jelly Gum Tbk

 Kode Emiten                           YUPI

 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 I Sebagai
Berikut :

   Jabatan           Prefix         Nama                     Keterangan                          Periode


    Ketua             Ibu     Sovia Wirjoprawiro      yang merupakan Komisaris          22-Nov-24 - 22-Nov-29
                                                            Independen
    Ketua            Bapak     Benny Lim Jew       yang merupakan Anggota Dewan         21-Aug-25 - 22-Nov-29
                                    Fong                     Komisaris
    Ketua            Bapak    Aston Zheng Long     yang merupakan Anggota Dewan         19-Jun-26 - 22-Nov-29
                                                             Komisaris


 Demikian untuk diketahui.


 Hormat Kami,
 PT Yupi Indo Jelly Gum Tbk




 Rusman Apandi

 Direktur Keuangan




 PT Yupi Indo Jelly Gum Tbk
 Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964,
 Telepon : (021) 8672450, Fax : (021) 8672455, www.yupi.co.id



 Nama Pengirim                         Rusman Apandi

 Jabatan                               Direktur Keuangan
 Tanggal dan Waktu                     23-06-2026 11:01

 Lampiran                             1. YUPI BOC Circular - Change of NRC (2026) - signed.pdf


  Dokumen ini merupakan dokumen resmi PT Yupi Indo Jelly Gum Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Yupi Indo Jelly Gum Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            002/SKP-BOC/VI/2026

 Issuer Name                          PT Yupi Indo Jelly Gum Tbk

 Issuer Code                          YUPI

 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            Ms.     Sovia Wirjoprawiro        Independent Commissioner             22-Nov-24 - 22-Nov-29

    Head            Mr.      Benny Lim Jew                   Commissioner                  21-Aug-25 - 22-Nov-29
                                  Fong
    Head            Mr.     Aston Zheng Long                 Commissioner                   19-Jun-26 - 22-Nov-29




Thus to be informed accordingly.


 Respectfully,
 PT Yupi Indo Jelly Gum Tbk




 Rusman Apandi

 Direktur Keuangan




 PT Yupi Indo Jelly Gum Tbk
 Jl. Pancasila IV, Desa Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor, 16964,
 Phone : (021) 8672450, Fax : (021) 8672455, www.yupi.co.id



 Sender Name                          Rusman Apandi

 Function                             Direktur Keuangan

 Date and Time                        23-06-2026 11:01

 Attachment                          1. YUPI BOC Circular - Change of NRC (2026) - signed.pdf


   This is an official document of PT Yupi Indo Jelly Gum Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Yupi Indo Jelly Gum Tbk is fully responsible for the information
                                              contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Jun 2026
Pages2
Characters3,906
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Yupi Indo Jelly Gum Tbk · Nama Perusahaan p.1 ×30
linked person Sovia Wirjoprawiro · Ketua p.1 ×3
linked person Aston Zheng Long · Ketua p.1 ×3
linked person Rusman Apandi · Direktur Keuangan p.1 ×5
unresolved person Benny Lim Jew · Ketua p.1 ×2
unresolved person Fong · Komisaris p.1
unresolved person Function · Direktur p.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 85 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': 'PT Yupi Indo Jelly Gum Tbk',
 'issuer_ticker': 'YUPI',
 'letter_number': '002/SKP-BOC/VI/2026',
 'positions': [{'is_independent': True,
                'name': 'Sovia Wirjoprawiro',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-11-22'},
               {'is_independent': False,
                'name': 'Benny Lim Jew Fong',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2025-08-21'},
               {'is_independent': False,
                'name': 'Aston Zheng Long',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2026-06-19'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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