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20241016_INKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746532.pdf

Board change Parsed INKP

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 Nomor Surat                             066/CRP/IK/X/2024

 Nama Perusahaan                         Indah Kiat Pulp & Paper Tbk

 Kode Emiten                             INKP

 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 16 Oktober 2024
Sebagai Berikut :

   Jabatan           Prefix          Nama                      Keterangan                      Periode


    Ketua            Bapak    Dr. Ir. Rizal Affandi      yang merupakan Komisaris      16-Oct-24 - 16-Oct-29
                                Lukman, M.A.:                  Independen
  Anggota            Bapak    DR. Ramelan, S.H.,         yang merupakan Komisaris      16-Oct-24 - 16-Oct-29
                                       M.H                     Independen
  Anggota            Bapak     Sukirta Mangku         yang merupakan Anggota Dewan     16-Oct-24 - 16-Oct-29
                                      Djaja                     Komisaris

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,
 Indah Kiat Pulp & Paper Tbk




 Heri Santoso

 Corporate Secretary




 Indah Kiat Pulp & Paper Tbk
 GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
 Telepon : 021-29650800, Fax : 021 - 3927685, www.app.co.id



 Nama Pengirim                           Heri Santoso

 Jabatan                                 Corporate Secretary
 Tanggal dan Waktu                       17-10-2024 16:48

 Lampiran                               1. 066 IK-Perubahan Susunan KNR.pdf


  Dokumen ini merupakan dokumen resmi Indah Kiat Pulp & Paper Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indah Kiat Pulp & Paper Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2 
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 Letter / Announcement No.            066/CRP/IK/X/2024

 Issuer Name                          Indah Kiat Pulp & Paper Tbk

 Issuer Code                          INKP

 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.     Dr. Ir. Rizal Affandi     Independent Commissioner               16-Oct-24 - 16-Oct-29
                              Lukman, M.A.:
  Member            Mr.     DR. Ramelan, S.H.,        Independent Commissioner               16-Oct-24 - 16-Oct-29
                                     M.H
  Member            Mr.      Sukirta Mangku                  Commissioner                    16-Oct-24 - 16-Oct-29
                                    Djaja




Thus to be informed accordingly.


 Respectfully,
 Indah Kiat Pulp & Paper Tbk




 Heri Santoso

 Corporate Secretary




 Indah Kiat Pulp & Paper Tbk
 GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
 Phone : 021-29650800, Fax : 021 - 3927685, www.app.co.id



 Sender Name                          Heri Santoso

 Function                             Corporate Secretary

 Date and Time                        17-10-2024 16:48

 Attachment                           1. 066 IK-Perubahan Susunan KNR.pdf


   This is an official document of Indah Kiat Pulp & Paper Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. Indah Kiat Pulp & Paper Tbk is fully responsible for the information
                                              contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published17 Oct 2024
Pages2
Characters4,209
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Indah Kiat Pulp & Paper Tbk · Nama Perusahaan p.1 ×2
possible person DR. Ramelan · Anggota p.1 ×5
possible person Heri Santoso · Corporate Secretary p.1 ×2
unresolved org Paper Tbk p.1 ×10
unresolved person Dr. Ir. Rizal Affandi · Ketua p.1 ×3
unresolved person Sukirta Mangku · Anggota p.1 ×2
unresolved person Djaja · Komisaris 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 OK confidence 0.900 372 ms 12 Sep 2026 22:56

roster read but no change could be proven

Raw output 
{'announced_date': '2024-10-17',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Indah Kiat Pulp & Paper Tbk',
 'issuer_ticker': 'INKP',
 'letter_number': '066/CRP/IK/X/2024',
 'positions': [{'is_independent': True,
                'name': 'Dr. Ir. Rizal Affandi Lukman, M.A.:',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2024-10-16'},
               {'is_independent': True,
                'name': 'DR. Ramelan, S.H., M.H',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-10-16'},
               {'is_independent': False,
                'name': 'Sukirta Mangku Djaja',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-10-16'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

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