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20260608_NZIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32098199.pdf
Board change Text extracted NZIASource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 188/DIR-NZIA/VI/2026
Nama Perusahaan PT Nusantara Almazia, Tbk.
Kode Emiten NZIA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Mengoreksi surat kami nomor : 187/DIR-NZIA/VI/2026 tanggal 08 Juni 2026 perihal Perubahan Komite Nominasi dan
Remunerasi Emiten atau Perusahaan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode Tahun 2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Mawar yang merupakan Komisaris -
Independen
Anggota Ibu Michella Ristiadewi yang merupakan Anggota Dewan -
Komisaris
Anggota Ibu Herny Widjaja yang merupakan Pihak yang -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Telepon : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Nama Pengirim Nur Anisa Nusuqi
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 08-06-2026 11:07
Lampiran 1. NZIA-Perubahan Komite Nominasi dan Remunerasi 2026.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Almazia, Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Almazia, Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 188/DIR-NZIA/VI/2026
Issuer Name PT Nusantara Almazia, Tbk.
Issuer Code NZIA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Correction to our previous announcement number : 187/DIR-NZIA/VI/2026 dated 08 June 2026 with the subject of
Change Nomination and Remuneration Committee of Issuers or Public Companies, the company hereby submit the
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 Ms. Mawar Independent Commissioner -
Member Ms. Michella Ristiadewi Commissioner -
Member Ms. Herny Widjaja Executive Officers (officers directly -
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Phone : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Sender Name Nur Anisa Nusuqi
Function Direktur-Corporate Secretary
Date and Time 08-06-2026 11:07
Attachment 1. NZIA-Perubahan Komite Nominasi dan Remunerasi 2026.pdf
This is an official document of PT Nusantara Almazia, Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusantara Almazia, 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
Herny Widjaja
· Anggota
p.1 ×2
unresolved
person
Nur Anisa Nusuqi
· Direktur-Corporate Secretary
p.1 ×2
unresolved
person
Function
· Direktur
p.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
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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': 'PT Nusantara Almazia, Tbk.',
'issuer_ticker': 'NZIA',
'letter_number': '188/DIR-NZIA/VI/2026',
'positions': [{'is_independent': True,
'name': 'Mawar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Michella Ristiadewi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Herny Widjaja',
'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'}