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20260608_RBMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32098185.pdf
Board change Text extracted RBMSSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 087/DIR-RBMS/VI/2026
Nama Perusahaan Ristia Bintang Mahkotasejati Tbk
Kode Emiten RBMS
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 Tahun 2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Selamat yang merupakan Komisaris -
Independen
Anggota Ibu Nita Eka Kirana yang merupakan Pihak yang berasal -
dari luar perseroan
Anggota Ibu Riski Wahyuni yang merupakan Pihak yang -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Telepon : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Nama Pengirim RBMS Approver
Jabatan Approver
Tanggal dan Waktu 08-06-2026 11:28
Lampiran 1. RBMS-Perubahan Komite Nominasi dan Remunerasi 2026.pdf
Dokumen ini merupakan dokumen resmi Ristia Bintang Mahkotasejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ristia Bintang Mahkotasejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 087/DIR-RBMS/VI/2026
Issuer Name Ristia Bintang Mahkotasejati Tbk
Issuer Code RBMS
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. Selamat Independent Commissioner -
Member Ms. Nita Eka Kirana External party Non-Executive Members -
Member Ms. Riski Wahyuni Executive Officers (officers directly -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Ristia Bintang Mahkotasejati Tbk
RBMS Approver
Approver
Ristia Bintang Mahkotasejati Tbk
Gedung Ribens Autocars Jl. Fatmawati No. 188 Jakarta 12420
Phone : 7511441, 7505000, Fax : 7511025, www.ristiagroup.com
Sender Name RBMS Approver
Function Approver
Date and Time 08-06-2026 11:28
Attachment 1. RBMS-Perubahan Komite Nominasi dan Remunerasi 2026.pdf
This is an official document of Ristia Bintang Mahkotasejati Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Ristia Bintang Mahkotasejati Tbk is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Nita Eka Kirana
· Anggota
p.1 ×2
unresolved
org
Approver Approver Ristia Bintang Mahkotasejati Tbk
p.1 ×2
unresolved
—
RBMS Approver
· Approver
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
128 ms
12 Sep 2026 22:15
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-08',
'changes': [],
'event_date': None,
'issuer_name': 'Ristia Bintang Mahkotasejati Tbk',
'issuer_ticker': 'RBMS',
'letter_number': '087/DIR-RBMS/VI/2026',
'positions': [{'is_independent': True,
'name': 'Selamat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Nita Eka Kirana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Riski Wahyuni',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}