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20240816_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706031.pdf
Board change Text extracted UCIDSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 064/Corsec-UCID/VIII/2024
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
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 Melanjutkan Periode
Anggota Komite Nominasi dan Remunerasi Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ubaidillah Nugraha yang merupakan Komisaris 27-Jul-22 - 27-Jul-25
Independen
Anggota Ibu Heni Indrayati yang merupakan Pihak yang 27-Jul-22 - 27-Jul-25
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Indah Puspitasari yang merupakan Pihak yang 27-Jul-22 - 27-Jul-25
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Nama Pengirim Marojahan Silaen
Jabatan Corporate Secretary
Tanggal dan Waktu 16-08-2024 15:11
Lampiran 1. BOC Resolution - Perubahan Komite No_Rem.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 064/Corsec-UCID/VIII/2024
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
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. Ubaidillah Nugraha Independent Commissioner 27-Jul-22 - 27-Jul-25
Member Ms. Heni Indrayati Executive Officers (officers directly 27-Jul-22 - 27-Jul-25
responsible to the Board of Directors
and in charge of human resources)
Member Ms. Indah Puspitasari Executive Officers (officers directly 27-Jul-22 - 27-Jul-25
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Sender Name Marojahan Silaen
Function Corporate Secretary
Date and Time 16-08-2024 15:11
Attachment 1. BOC Resolution - Perubahan Komite No_Rem.pdf
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Uni-Charm Indonesia 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
Heni Indrayati
· Anggota
p.1 ×2
unresolved
person
Indah Puspitasari
· 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
277 ms
12 Sep 2026 20:38
roster read but no change could be proven
Raw output
{'announced_date': '2024-08-16',
'changes': [],
'event_date': None,
'issuer_name': 'PT Uni-Charm Indonesia Tbk.',
'issuer_ticker': 'UCID',
'letter_number': '064/Corsec-UCID/VIII/2024',
'positions': [{'is_independent': True,
'name': 'Ubaidillah Nugraha',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Heni Indrayati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-07-27'},
{'is_independent': False,
'name': 'Indah Puspitasari',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-07-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}