Back to announcement
20260605_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32097764.pdf
Board change Text extracted ADCPSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 121-0/009/VI/2026
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
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 Perubahan Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Wenry Anshory yang merupakan Anggota Dewan 10-Dec-24 - 10-Dec-29
Putra Komisaris
Anggota Bapak Andika Okayana yang merupakan Pihak yang berasal 04-Jun-26 - 04-Jun-31
dari luar perseroan
Anggota Bapak Noval Kurniawan yang merupakan Pihak yang 01-Aug-24 - 01-Aug-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2026 18:49
Lampiran 1. Pengantar Susunan KNR 2026.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 121-0/009/VI/2026
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
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. Wenry Anshory Commissioner 10-Dec-24 - 10-Dec-29
Putra
Member Mr. Andika Okayana External party Non-Executive Members 04-Jun-26 - 04-Jun-31
Member Mr. Noval Kurniawan Executive Officers (officers directly 01-Aug-24 - 01-Aug-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 05-06-2026 18:49
Attachment 1. Pengantar Susunan KNR 2026.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti 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
Wenry Anshory
· Ketua
p.1 ×2
unresolved
person
Putra
· Komisaris
p.1
unresolved
person
Andika Okayana
· Anggota
p.1
unresolved
person
Bayu Purwana
· Corporate Secretary
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
338 ms
12 Sep 2026 22:15
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Adhi Commuter Properti Tbk',
'issuer_ticker': 'ADCP',
'letter_number': '121-0/009/VI/2026',
'positions': [{'is_independent': False,
'name': 'Wenry Anshory Putra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-12-10'},
{'is_independent': False,
'name': 'Andika Okayana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-04'},
{'is_independent': False,
'name': 'Noval Kurniawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-08-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}