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20260615_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101258.pdf
Board change Text extracted CMNTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 358/CG-DIR/VI/2026
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
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 penyesuaian
dengan anggota komisaris baru Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ir. Wahyu Budi yang merupakan Komisaris 11-Jun-26 - 30-Jun-29
Susetyo Independen
Anggota Bapak Liu Chang-I (Tony yang merupakan Anggota Dewan 11-Jun-26 - 30-Jun-29
Liu) Komisaris
Anggota Bapak Budi Setiono yang merupakan Pihak yang 11-Jun-26 - 30-Jun-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 15-06-2026 15:49
Lampiran 1. CMNT_Pemberitahuan Perubahan KNR to OJK.pdf
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 358/CG-DIR/VI/2026
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
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. Ir. Wahyu Budi Independent Commissioner 11-Jun-26 - 30-Jun-29
Susetyo
Member Mr. Liu Chang-I (Tony Commissioner 11-Jun-26 - 30-Jun-29
Liu)
Member Mr. Budi Setiono Executive Officers (officers directly 11-Jun-26 - 30-Jun-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 15-06-2026 15:49
Attachment 1. CMNT_Pemberitahuan Perubahan KNR to OJK.pdf
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang 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
Ir. Wahyu Budi
· Ketua
p.1 ×3
unresolved
person
Liu Chang-I (Tony
· Anggota
p.1 ×2
unresolved
person
Budi Setiono
· Anggota
p.1 ×2
unresolved
—
Perusahaan/Corporate
· Head of Corporate Secretary & Legal Department
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
146 ms
12 Sep 2026 22:10
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT Cemindo Gemilang Tbk',
'issuer_ticker': 'CMNT',
'letter_number': '358/CG-DIR/VI/2026',
'positions': [{'is_independent': True,
'name': 'Ir. Wahyu Budi Susetyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Liu Chang-I (Tony Liu)',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-11'},
{'is_independent': False,
'name': 'Budi Setiono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}