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20260603_RMKO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096802.pdf
Board change Text extracted RMKOSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 30/CS/RMKO/06/2026
Nama Perusahaan PT Royaltama Mulia Kontraktorindo Tbk.
Kode Emiten RMKO
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 periode 2026-2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Rokhmad Sunanto yang merupakan Komisaris 03-Jun-26 - 30-Jun-28
Independen
Anggota Bapak Vincent Saputra yang merupakan Anggota Dewan 03-Jun-26 - 30-Jun-28
Komisaris
Anggota Bapak Andreas yang merupakan Pihak yang 03-Jun-26 - 30-Jun-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Royaltama Mulia Kontraktorindo Tbk.
Nathania Pricilla Saputra
Direktur/Corporate Secretary
PT Royaltama Mulia Kontraktorindo Tbk.
Wisma RMK
Telepon : +62 21 5822 555, Fax : +62 21 5827 555, www.rmko.co.id
Nama Pengirim Nathania Pricilla Saputra
Jabatan Direktur/Corporate Secretary
Tanggal dan Waktu 03-06-2026 17:40
Lampiran 1. Surat Penunjukan Komite dan Remunerasi RMKO.pdf
Dokumen ini merupakan dokumen resmi PT Royaltama Mulia Kontraktorindo Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royaltama Mulia Kontraktorindo
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 30/CS/RMKO/06/2026
Issuer Name PT Royaltama Mulia Kontraktorindo Tbk.
Issuer Code RMKO
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. Rokhmad Sunanto Independent Commissioner 03-Jun-26 - 30-Jun-28
Member Mr. Vincent Saputra Commissioner 03-Jun-26 - 30-Jun-28
Member Mr. Andreas Executive Officers (officers directly 03-Jun-26 - 30-Jun-28
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Royaltama Mulia Kontraktorindo Tbk.
Nathania Pricilla Saputra
Direktur/Corporate Secretary
PT Royaltama Mulia Kontraktorindo Tbk.
Wisma RMK
Phone : +62 21 5822 555, Fax : +62 21 5827 555, www.rmko.co.id
Sender Name Nathania Pricilla Saputra
Function Direktur/Corporate Secretary
Date and Time 03-06-2026 17:40
Attachment 1. Surat Penunjukan Komite dan Remunerasi RMKO.pdf
This is an official document of PT Royaltama Mulia Kontraktorindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Royaltama Mulia Kontraktorindo 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
Nathania Pricilla Saputra
· 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 22:17
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Royaltama Mulia Kontraktorindo Tbk.',
'issuer_ticker': 'RMKO',
'letter_number': '30/CS/RMKO/06/2026',
'positions': [{'is_independent': True,
'name': 'Rokhmad Sunanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-03'},
{'is_independent': False,
'name': 'Vincent Saputra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-03'},
{'is_independent': False,
'name': 'Andreas',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}