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20260603_BOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32096443.pdf
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Nomor Surat 035/FIF/CORSEC/V/2026
Nama Perusahaan PT Formosa Ingredient Factory Tbk
Kode Emiten BOBA
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 PT. Formosa Ingredient
Factory, Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Sugiarto yang merupakan Komisaris 29-May-26 - 31-May-29
Independen
Anggota Bapak Hengky Wijaya yang merupakan Anggota Dewan 29-May-26 - 31-May-29
Komisaris
Anggota Ibu R Wida Widyantika yang merupakan Pihak yang 29-May-26 - 31-May-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Formosa Ingredient Factory Tbk
Dewi Irianty Wijaya
Wakil Direktur Utama
PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Telepon : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id
Nama Pengirim Dewi Irianty Wijaya
Jabatan Wakil Direktur Utama
Tanggal dan Waktu 03-06-2026 13:41
Lampiran 1. 035 pengangkatan komite nominasi - 29 mei 2026.pdf
Dokumen ini merupakan dokumen resmi PT Formosa Ingredient Factory Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Formosa Ingredient Factory Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 035/FIF/CORSEC/V/2026
Issuer Name PT Formosa Ingredient Factory Tbk
Issuer Code BOBA
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. Sugiarto Independent Commissioner 29-May-26 - 31-May-29
Member Mr. Hengky Wijaya Commissioner 29-May-26 - 31-May-29
Member Ms. R Wida Widyantika Executive Officers (officers directly 29-May-26 - 31-May-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Formosa Ingredient Factory Tbk
Dewi Irianty Wijaya
Wakil Direktur Utama
PT Formosa Ingredient Factory Tbk
Berlian 88 Biz Estate Blok C No.1
Phone : (021) 2222 8975, Fax : (021) 2904 7378, www.bobaking.co.id
Sender Name Dewi Irianty Wijaya
Function Wakil Direktur Utama
Date and Time 03-06-2026 13:41
Attachment 1. 035 pengangkatan komite nominasi - 29 mei 2026.pdf
This is an official document of PT Formosa Ingredient Factory Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Formosa Ingredient Factory Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Sugiarto
· Ketua
p.1 ×2
unresolved
person
R Wida Widyantika
· Anggota
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
235 ms
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 Formosa Ingredient Factory Tbk',
'issuer_ticker': 'BOBA',
'letter_number': '035/FIF/CORSEC/V/2026',
'positions': [{'is_independent': True,
'name': 'Sugiarto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-29'},
{'is_independent': False,
'name': 'Hengky Wijaya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-29'},
{'is_independent': False,
'name': 'Wida Widyantika',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}