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20240813_CYBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31704861.pdf
Board change Needs review CYBRSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 001/SPDK/LGL/ITSEC/VII/2024
Nama Perusahaan PT ITSEC Asia Tbk.
Kode Emiten CYBR
Lampiran 1
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode 2024-2028 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Richardus Eko yang merupakan Komisaris 25-Jul-24 - 24-Jul-28
Indrajit Independen
Anggota Bapak Rico Rizal yang merupakan Anggota Dewan 25-Jul-24 - 24-Jul-28
Budidarmo Komisaris
Anggota Bapak Gunawan Basri yang merupakan Pihak yang 25-Jul-24 - 24-Jul-28
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 ITSEC Asia Tbk.
Doni Mora
Direktur
PT ITSEC Asia Tbk.
Gedung Noble House Lantai 11 Unit 2 & 3
Telepon : 021-29783050, Fax : , https://www.itsec.asia/
Nama Pengirim Doni Mora
Jabatan Direktur
Tanggal dan Waktu 13-08-2024 18:54
Lampiran 1. SK Komite Nominasi Remunerasi 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT ITSEC Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT ITSEC Asia Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 001/SPDK/LGL/ITSEC/VII/2024
Issuer Name PT ITSEC Asia Tbk.
Issuer Code CYBR
Attachment 1
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Richardus Eko Independent Commissioner 25-Jul-24 - 24-Jul-28
Indrajit
Member Mr. Rico Rizal Commissioner 25-Jul-24 - 24-Jul-28
Budidarmo
Member Mr. Gunawan Basri Executive Officers (officers directly 25-Jul-24 - 24-Jul-28
responsible to the Board of Directors
and in charge of human resources)
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null , Decree
of the Board of Commissioners Number: null dated Decree of the Board of Commissioners null
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT ITSEC Asia Tbk.
Doni Mora
Direktur
PT ITSEC Asia Tbk.
Gedung Noble House Lantai 11 Unit 2 & 3
Phone : 021-29783050, Fax : , https://www.itsec.asia/
Sender Name Doni Mora
Function Direktur
Date and Time 13-08-2024 18:54
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Attachment 1. SK Komite Nominasi Remunerasi 2024.pdf
This is an official document of PT ITSEC Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT ITSEC Asia Tbk. is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Richardus Eko
· Ketua
p.1 ×2
unresolved
person
Rico Rizal
· Anggota
p.1 ×2
unresolved
person
Budidarmo
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
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12 Sep 2026 22:59
Raw output
{'announced_date': '2024-08-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT ITSEC Asia Tbk.',
'issuer_ticker': 'CYBR',
'letter_number': '001/SPDK/LGL/ITSEC/VII/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}