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20260610_SOFA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32099785.pdf
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Nomor Surat 026/CORSEC-SEA/VI/2026
Nama Perusahaan PT Solusi Environment Asia Tbk
Kode Emiten SOFA
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 2026-2030
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Djoko Hendratto yang merupakan Komisaris 21-Apr-26 - 18-Dec-30
Independen
Anggota Bapak Nuryana Hidayat yang merupakan Komisaris 10-Jun-26 - 18-Dec-30
Independen
Anggota Ibu Lusi Amanda yang merupakan Anggota Dewan 10-Jun-26 - 18-Dec-30
Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
Telepon : 021 52907351, Fax : 021 52907351, www.boston-industries.com
Nama Pengirim Joshua Gerry Mangkubudi
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2026 15:43
Lampiran 1. 260610-SOFA-KI Perubahan Susunan KNR-f.pdf
2. 260610-SEA-SK BOC-Perubahan KNR-f.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Environment Asia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Environment Asia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 026/CORSEC-SEA/VI/2026
Issuer Name PT Solusi Environment Asia Tbk
Issuer Code SOFA
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. Djoko Hendratto Independent Commissioner 21-Apr-26 - 18-Dec-30
Member Mr. Nuryana Hidayat Independent Commissioner 10-Jun-26 - 18-Dec-30
Member Ms. Lusi Amanda Commissioner 10-Jun-26 - 18-Dec-30
Thus to be informed accordingly.
Respectfully,
PT Solusi Environment Asia Tbk
Joshua Gerry Mangkubudi
Corporate Secretary
PT Solusi Environment Asia Tbk
Sequis Center Lantai 3, Unit 305, Jl. Jenderal Sudirman No. 71, Senayan,
Phone : 021 52907351, Fax : 021 52907351, www.boston-industries.com
Sender Name Joshua Gerry Mangkubudi
Function Corporate Secretary
Date and Time 10-06-2026 15:43
Attachment 1. 260610-SOFA-KI Perubahan Susunan KNR-f.pdf
2. 260610-SEA-SK BOC-Perubahan KNR-f.pdf
This is an official document of PT Solusi Environment Asia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Environment Asia 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
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 22:12
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Solusi Environment Asia Tbk',
'issuer_ticker': 'SOFA',
'letter_number': '026/CORSEC-SEA/VI/2026',
'positions': [{'is_independent': True,
'name': 'Djoko Hendratto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-04-21'},
{'is_independent': True,
'name': 'Nuryana Hidayat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-10'},
{'is_independent': False,
'name': 'Lusi Amanda',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}