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20241230_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841774.pdf
Board change Parsed ADCPSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 121-0/204/XII/2024
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
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 5 Tahun
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Wenry Anshory yang merupakan Komisaris 27-Dec-24 - 10-Dec-29
Putra Independen
Anggota Ibu Luk Sekar Dadari yang merupakan Pihak yang berasal 27-Dec-24 - 10-Dec-29
dari luar perseroan
Anggota Bapak Noval Kurniawan yang merupakan Pihak yang 27-Dec-24 - 10-Dec-29
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 Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 30-12-2024 17:09
Page 2
Lampiran 1. Organ Komite Nominasi dan Remunerasi.pdf
2. Surat Pengantar Susunan Ketua Anggota KNR.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 121-0/204/XII/2024
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
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. Wenry Anshory Independent Commissioner 27-Dec-24 - 10-Dec-29
Putra
Member Ms. Luk Sekar Dadari External party Non-Executive Members 27-Dec-24 - 10-Dec-29
Member Mr. Noval Kurniawan Executive Officers (officers directly 27-Dec-24 - 10-Dec-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 30-12-2024 17:09
Attachment 1. Organ Komite Nominasi dan Remunerasi.pdf
2. Surat Pengantar Susunan Ketua Anggota KNR.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti 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
Wenry Anshory
· Ketua
p.1 ×2
unresolved
person
Bayu Purwana
· 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.
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OK
confidence 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2024-12-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT Adhi Commuter Properti Tbk',
'issuer_ticker': 'ADCP',
'letter_number': '121-0/204/XII/2024',
'positions': [{'is_independent': True,
'name': 'Wenry Anshory Putra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-12-27'},
{'is_independent': False,
'name': 'Luk Sekar Dadari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-12-27'},
{'is_independent': False,
'name': 'Noval Kurniawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-12-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}