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20260619_VKTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102533.pdf
Board change Text extracted VKTRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 1128/L/VKTR/CRSC-OJK/06-2026
Nama Perusahaan PT VKTR Teknologi Mobilitas Tbk
Kode Emiten VKTR
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 PT VKTR Teknologi
Mobilitas Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Sharif Cicip yang merupakan Komisaris 19-Jun-26 - 19-Jun-29
Sutardjo Independen
Anggota Bapak Anindya N. Bakrie yang merupakan Anggota Dewan 19-Jun-26 - 19-Jun-29
Komisaris
Anggota Bapak Dino Patti Djalal yang merupakan Anggota Dewan 19-Jun-26 - 19-Jun-29
Komisaris
Anggota Bapak Okder Pendrian yang merupakan Pihak yang 19-Jun-26 - 19-Jun-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Director/Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Telepon : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Nama Pengirim Indah Permatasari Saugi
Jabatan Director/Corporate Secretary
Tanggal dan Waktu 19-06-2026 16:47
Lampiran 1. VKTR_Keterbukaan informasi susunan komite NRC.pdf
Dokumen ini merupakan dokumen resmi PT VKTR Teknologi Mobilitas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT VKTR Teknologi Mobilitas Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 1128/L/VKTR/CRSC-OJK/06-2026
Issuer Name PT VKTR Teknologi Mobilitas Tbk
Issuer Code VKTR
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. Sharif Cicip Independent Commissioner 19-Jun-26 - 19-Jun-29
Sutardjo
Member Mr. Anindya N. Bakrie Commissioner 19-Jun-26 - 19-Jun-29
Member Mr. Dino Patti Djalal Commissioner 19-Jun-26 - 19-Jun-29
Member Mr. Okder Pendrian Executive Officers (officers directly 19-Jun-26 - 19-Jun-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Director/Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Phone : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Sender Name Indah Permatasari Saugi
Function Director/Corporate Secretary
Date and Time 19-06-2026 16:47
Attachment 1. VKTR_Keterbukaan informasi susunan komite NRC.pdf
This is an official document of PT VKTR Teknologi Mobilitas Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT VKTR Teknologi Mobilitas Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Teknologi Mobilitas Tbk
p.1 ×11
unresolved
person
Dino Patti Djalal
· Anggota
p.1 ×4
unresolved
person
Indah Permatasari Saugi
· Director/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
212 ms
12 Sep 2026 22:06
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT VKTR Teknologi Mobilitas Tbk',
'issuer_ticker': 'VKTR',
'letter_number': '1128/L/VKTR/CRSC-OJK/06-2026',
'positions': [{'is_independent': True,
'name': 'Sharif Cicip Sutardjo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Anindya N. Bakrie',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Dino Patti Djalal',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-19'},
{'is_independent': False,
'name': 'Okder Pendrian',
'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'}