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20241205_KMDS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31805701_lamp1.pdf

Board change Needs review KMDS

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Extracted text 1

Page 1 OCR 0.925
sb
KMD S 0 9001 | Lte”

Tangerang Selatan, 5 Desember 2024

& SERTIPIED

No.964/KMDS/CORSEC/XII/2024

Kepada Yth.,

OTORITAS JASA KEUANGAN

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10170, Indonesia

Up. Kepala Eksekutif Pengawas Pasar Modal

PT BURSA EFEK INDONESIA

Indonesia Stock Exchange Building, Tower I Lantai 4
Jalan Jend. Sudirman Kav. 52-53, Jakarta 12190
Indonesia

Up. Direktur Penilaian Perusahaan

Perihal : Pengangkatan Komite Remunerasi dan Nominasi

Dengan Hormat,

Guna memenuhi ketentuan dalam Peraturan Otoritas Jasa Keuangan (POJK) No. 34/POJK.04/2014
tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik dan dalam Pengangkatan
Komite Remunerasi dan Nominasi, bersama ini kami sampaikan perubahan Komite Remunerasi dan
Nominasi Perusahaan yang sebelumnya No. 019/KMDS/CORSEC/VI/20 digantikan menjadi
No. 063/KMDS/CORSEC/XII/2024 terhitung sejak tanggal 3 Desember 2024.

Demikian yang dapat kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

PT. Kurniamitra Duta Sentosa, Tbk.

Direktur Utama

File

File Open PDF
Source IDX
Size0.29 MB
Published5 Dec 2024
Pages1
Characters1,079
Text sourceOCR
OCR confidence0.925

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org PT BURSA EFEK INDONESIA p.1
unresolved org PT BURSA EFEK INDONESIA Indonesia Stock Exchange Building p.1
unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 113 ms 13 Sep 2026 15:49

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-12-05',
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengangkatan Komite Remunerasi dan Nominasi'}
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