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20241219_TFAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31830154.pdf
Board change Parsed TFASSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 318/OJK-TI/DIR/XII/2024
Nama Perusahaan PT Telefast Indonesia Tbk.
Kode Emiten TFAS
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 2024 - 2029
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Sri Haryatno yang merupakan Komisaris 01-Oct-24 - 24-Jun-29
Independen
Anggota Bapak Ivan Ekancono yang merupakan Anggota Dewan 24-Jun-24 - 24-Jun-29
Komisaris
Anggota Bapak Deny Adisaputro yang merupakan Pihak yang 24-Jun-24 - 24-Jun-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 Telefast Indonesia Tbk.
Setiawan Parikesit Kencana
President Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Telepon : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Nama Pengirim Setiawan Parikesit Kencana
Jabatan President Director
Tanggal dan Waktu 19-12-2024 14:47
Lampiran 1. KI Pergantian Komite Nominasi dan Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Telefast Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telefast Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 318/OJK-TI/DIR/XII/2024
Issuer Name PT Telefast Indonesia Tbk.
Issuer Code TFAS
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. Sri Haryatno Independent Commissioner 01-Oct-24 - 24-Jun-29
Member Mr. Ivan Ekancono Commissioner 24-Jun-24 - 24-Jun-29
Member Mr. Deny Adisaputro Executive Officers (officers directly 24-Jun-24 - 24-Jun-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Telefast Indonesia Tbk.
Setiawan Parikesit Kencana
President Director
PT Telefast Indonesia Tbk.
Mall Ambasador Lt. 5, No. 5
Phone : 021 - 29676236, Fax : 021 - 57933556, www.telefast.co.id
Sender Name Setiawan Parikesit Kencana
Function President Director
Date and Time 19-12-2024 14:47
Attachment 1. KI Pergantian Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Telefast Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Telefast 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
Setiawan Parikesit Kencana
· President Director
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2024-12-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Telefast Indonesia Tbk.',
'issuer_ticker': 'TFAS',
'letter_number': '318/OJK-TI/DIR/XII/2024',
'positions': [{'is_independent': True,
'name': 'Sri Haryatno',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-10-01'},
{'is_independent': False,
'name': 'Ivan Ekancono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-24'},
{'is_independent': False,
'name': 'Deny Adisaputro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}