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20240816_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706031_lamp1.pdf
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Extracted text 3
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@unicharm NOLAS&DOLA PT. Uni-Charm Indonesia Tbk. Jakarta - Head Office Sinarmas MSIG Tower 42FI. Jl. Jend. Sudirman Kav 21 Setiabudi - Jakarta 12920 Phone : 021 - 2918 91M Fax :021 - 2918 9199 KEPUTUSAN DEWAN KOMISARIS THE RESOLUTION OF THE BOARD OF PERUBAHAN ANGGOTA COMMISSIONERS KOMITE NOMINASI DAN CHANGES IN NOMINATION AND REMUNERASI REMUNERATION COMMITTEE PT UNI-CHARM INDONESIA TBK MEMBERS PT UNI-CHARM INDONESIA TBK No. 064/Corsec-UCID/VI!I/2024 Yang bertanda tangan dibawah ini, yaitu Dewan The undersigned, the Board of Commissioners Komisaris PT Uni-Charm Indonesia Tbk of PT Uni-Charm Indonesia Tbk (the (“Perseroan”), yang terdiri dari : "Company"), consisting of : 1. Nama 1 Takashi Kan 1. Name 1 Takashi Kan Jabatan : Presiden Komisaris Title 1 President Comissioner 2. Nama 1 Kohei Yoshida 2. Name 1 Kohei Yoshida Jabatan : Komisaris Title 1 Comissioner 3. Nama 1 Hendra Jaya Kosasih 3. Name 1 Hendra Jaya Kosasih Jabatan : Komisaris Title 1 Comissioner 4. Nama : Suryamin Halim 4. Name : Suryamin Halim Jabatan : Komisaris Independen Title 1 Independent Comissioner 5. Nama 1 Ubaidillah Nugraha 5. Name 1 Ubaidillah Nugraha Jabatan : Komisaris Indpenden Title 1 Independent Comissioner Dengan ini menerangkan terlebih dahulu hal-hal Hereby explain in advance the following sebagai berikut: matters: a. Bahwa berdasarkan Peraturan Otoritas a. That based on the Financial Services Jasa Keuangan Nomor 34/POJK.04/2014 Authority Regulation Number Tentang Komite Nominasi dan 34/POJK.04/2014 regarding the Remunerasi Emiten Atau Perusahaan Nomination and Remuneration Publik pasal 3 ayat (1) “Komite Committee of Issuers or Public Nominasi dan Remunerasi paling Companies article 3 paragraph (1) "The kurang terdiri dari 3 (tiga) orang Nomination and Remuneration anggota...” juncto pasal 4 ayat (4) Committee consists of at least 3 (three) “Penggantian anggota Komite members..." in conjunction with article Nominasi dan Remunerasi yang bukan 4 paragraph (4) "Replacement of berasal dari Dewan Komisaris dilakukan members of the Nomination and paling lambat 60 (enam puluh) hari Remuneration Committee who are not sejak anggota Komite Nominasi dan from the Board of Commissioners is Remunerasi dimaksud tidak dapat lagi carried out no later than 60 (sixty) days melaksanakan fungsinya”. after the members of the Nomination and Remuneration Committee in The Resolution of BOC// Changes in Nomination and Remuneration Committee Member// 1
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b. Bahwa sehubungan dengan pengunduran diri anggota Komite an Bapak Aukaria Rahman selaku anggota Komite Nominasi dan Remunerasi Perseroan, sehingga diperlukan pengangkatan anggota Komite yang baru sebagai pengganti. Dengan mempertimbangkan hal tersebut diatas, maka Dewan Komisaris Perseroan ini menyetujui & memutuskan hal-hal sebagai berikut: i. Menerima pengunduran diri Bpk. Aukaria Rahman, anggota Komite Nominasi dan Remunerasi, yang berlaku efektif sejak tanggal 16 Juni 2024. ii. Mengangkat susunan anggota Komite Nominasi dan Remunerasi yang baru dengan susunan sebagai berikut : a) Ketua 1 Bpk Ubaidillah Nugraha b) Anggota : Ibu Heni Indrayati c) Anggota : Ibu Indah Puspitasari iii. Masa jabatan Komite Nominasi dan Remunerasi terhitung sejak tanggal Surat Keputusan ini hingga ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2025. Demikian Surat Keputusan Dewan Komisaris ini diberikan, untuk dapat dipergunakan sebagaimana mestinya. guestion can no longer carry out their functions". That in connection with the resignation of Committee member Mr. Aukaria Rahman as a member of the Company's Nomination and Remuneration Committee, it is necessary to appoint a new Committee member as a replacement. In consideration of the above, the Board of Commissioners of the Company hereby approves & resolves the following matters: Thus Accept the resignation of Mr. Aukaria Rahman, member of the Nomination and Remuneration Committee, effective from June 16, 2024. Appoint the new members of the Nomination and Remuneration Committee with the following composition: Chairman : Mr. Ubaidillah Nugraha Member 1 Mrs. Heni Indrayati Member : Mrs. Indah Puspitasari The term of office of the Nomination and Remuneration Committee shall commence from the date of this Resolution until the closing of the Annual General Meeting of Shareholders of the Company in 2025. this Resolution of the Board of Commissioners is given, to be used properly. The Resolution of BOC// Changes in Nomination and Remuneration Committee Member// 2
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Jakarta,15 Agustus/August 2024 Dewan Komisaris / Board of Commissioner PT Uni-Charm Indonesia Tbk kote Tahi Ha Kohei Yoshida Takashi Kan Komisaris/Commissioner Presiden Komisaris/ President Commissioner Hendra Jaya Kosasih Komisaris/Commissioner “— Ubaidillah Nugraha Komisaris Independen/ Independent Commsissioner 4 Suryamin Halim Komisaris Independen/ Independent Commissioner The Resolution of BOC// Changes in Nomination and Remuneration Committee Member// 3
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aukaria Rahman
p.2 ×4
unresolved
person
Heni Indrayati
· Anggota
p.2 ×2
unresolved
person
Indah Puspitasari
· Anggota
p.2 ×3
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confidence 0.100
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13 Sep 2026 16:07
no e-reporting cover - issuer taken from the announcement
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