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20260604_AMRT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096913.pdf
Board change Text extracted AMRTSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 043/SAT/CS/06-2026
Nama Perusahaan PT Sumber Alfaria Trijaya Tbk.
Kode Emiten AMRT
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 1 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Drs. Budi Setiyadi, yang merupakan Komisaris 08-Jun-23 - 08-Jun-28
S.H., M.Si. Independen
Anggota Ibu Feny Djoko yang merupakan Anggota Dewan 08-Jun-23 - 08-Jun-28
Susanto Komisaris
Anggota Bapak Alexandro Stefanus yang merupakan Pihak yang 08-Jun-23 - 08-Jun-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Alfaria Trijaya Tbk.
Tomin Widian
Corporate Secretary
PT Sumber Alfaria Trijaya Tbk.
Jl. Jalur Sutera Barat Kav. 9, Alam Sutera, Kota Tangerang, Prov. Banten
Telepon : 021-80821555, Fax : 021-80821556, www.alfamart.co.id
Nama Pengirim Tomin Widian
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2026 09:02
Lampiran 1. 007_OJK_2026 Perubahan Susunan Anggota KNR.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Alfaria Trijaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Alfaria Trijaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 043/SAT/CS/06-2026
Issuer Name PT Sumber Alfaria Trijaya Tbk.
Issuer Code AMRT
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. Drs. Budi Setiyadi, Independent Commissioner 08-Jun-23 - 08-Jun-28
S.H., M.Si.
Member Ms. Feny Djoko Commissioner 08-Jun-23 - 08-Jun-28
Susanto
Member Mr. Alexandro Stefanus Executive Officers (officers directly 08-Jun-23 - 08-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Sumber Alfaria Trijaya Tbk.
Tomin Widian
Corporate Secretary
PT Sumber Alfaria Trijaya Tbk.
Jl. Jalur Sutera Barat Kav. 9, Alam Sutera, Kota Tangerang, Prov. Banten
Phone : 021-80821555, Fax : 021-80821556, www.alfamart.co.id
Sender Name Tomin Widian
Function Corporate Secretary
Date and Time 04-06-2026 09:02
Attachment 1. 007_OJK_2026 Perubahan Susunan Anggota KNR.pdf
This is an official document of PT Sumber Alfaria Trijaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sumber Alfaria Trijaya 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
Feny Djoko
· Anggota
p.1 ×2
unresolved
person
Alexandro Stefanus
· Anggota
p.1 ×2
unresolved
person
Tomin Widian
· 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 22:16
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Sumber Alfaria Trijaya Tbk.',
'issuer_ticker': 'AMRT',
'letter_number': '043/SAT/CS/06-2026',
'positions': [{'is_independent': True,
'name': 'Drs. Budi Setiyadi, S.H., M.Si.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-08'},
{'is_independent': False,
'name': 'Feny Djoko Susanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-08'},
{'is_independent': False,
'name': 'Alexandro Stefanus',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}