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20241007_ALII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31733359.pdf
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Nomor Surat 0331/LGL-ALI/X/24
Nama Perusahaan PT Ancara Logistics Indonesia Tbk
Kode Emiten ALII
Lampiran 1
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode periode 2024 - 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Agus Suharyono yang merupakan Komisaris 04-Oct-24 - 30-Oct-26
Independen
Anggota Bapak Nalinkant Amratlal yang merupakan Anggota Dewan 04-Oct-24 - 30-Oct-26
Rathod Komisaris
Anggota Ibu Anindhita Anestya yang merupakan Anggota Dewan 04-Oct-24 - 30-Oct-26
Bakrie Komisaris
Anggota Ibu Nadia yang merupakan Pihak yang 04-Oct-24 - 30-Oct-26
Setyaningrum menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 04 Oktober 2024 , SK
Dewan Komisaris Nomor: - tanggal SK Dewan Komisaris 04 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.ancaralogistics.com 08 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Nama Pengirim Aulia
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 08-10-2024 19:54
Lampiran 1. ALI - Pembentukan KNR.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Ancara Logistics Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ancara Logistics Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0331/LGL-ALI/X/24
Issuer Name PT Ancara Logistics Indonesia Tbk
Issuer Code ALII
Attachment 1
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Agus Suharyono Independent Commissioner 04-Oct-24 - 30-Oct-26
Member Mr. Nalinkant Amratlal Commissioner 04-Oct-24 - 30-Oct-26
Rathod
Member Ms. Anindhita Anestya Commissioner 04-Oct-24 - 30-Oct-26
Bakrie
Member Ms. Nadia Executive Officers (officers directly 04-Oct-24 - 30-Oct-26
Setyaningrum responsible to the Board of Directors
and in charge of human resources)
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 04 Oktober
2024 , Decree of the Board of Commissioners Number: - dated Decree of the Board of Commissioners 04
Oktober 2024
The information referred to above has been published on the Company's Website at nature
www.ancaralogistics.com 08 Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Sender Name Aulia
Function Director & Corporate Secretary
Date and Time 08-10-2024 19:54
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Attachment 1. ALI - Pembentukan KNR.pdf
This is an official document of PT Ancara Logistics Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ancara Logistics Indonesia Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rathod
· Komisaris
p.1
unresolved
person
Anindhita Anestya
· Anggota
p.1 ×2
unresolved
person
Bakrie
· Komisaris
p.1
unresolved
person
Nadia
· Anggota
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.
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confidence 0.200
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12 Sep 2026 22:57
Raw output
{'announced_date': '2024-10-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Ancara Logistics Indonesia Tbk',
'issuer_ticker': 'ALII',
'letter_number': '0331/LGL-ALI/X/24',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}