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20240813_CYBR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31704861_lamp1.pdf
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KEPUTUSAN DEWAN KOMISARIS
PT ITSEC ASIA TBK
TENTANG
PEMBENTUKAN DAN PENGANGKATAN KOMITE NOMINASI DAN REMUNERASI
DECISION OF THE BOARD OF COMMISSIONERS
PT ITSEC ASIA TBK
ABOUT
ESTABLISHMENT AND APPOINTMENT OF NOMINATION AND REMUNERATION COMMITTEE
No. 001/SPDK/LGL/ITSEC/Vll/2024
MENIMBANG A. Bahwa Dewan Komisaris bermaksud untuk Menerapkan Prinsip
CONSIDERING Tata Kelola Perusahaan Yang Baik/ Good Corporate Governance di
lingkungan PT ITSEC Asia Tbk ("Perseroan") guna memperkuat
kondisi internal Perseroan; dan
Whereas the Board of Commissioners intends to Implement the
Principles of Good Corporate Governance within PT ITSEC Asia Tbk
(the "Company") in order to strengthen the internal condition of the
Company; and
B. Bahwa Dewan Komisaris telah membentuk Komite Nominasi dan
Remunerasi yang bertindak secara independen untuk dapat
membantu pelaksanaan tugas dan tanggung jawab dari Dewan
Komisaris dan bermaksud untuk melakukan pergantian salah satu
anggota.
Whereas the Board of Commissioners has established a Nomination
and Remuneration Committee that acts independently to assist the
implementation of the duties and responsibilities of the Board of
Commissioners and intends to replace one of its members.
MENGINGAT A. Undang-undang No. 40 tahun 2007 tentang Perseroan Terbatas;
OBSERVING Law Of The Republic Of Indonesia Number 40 Of 2007 On Limited
Liability Companies
B. Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 tertanggal
8 Desember 2014 tentang Komite Nominasi dan Remunerasi
Emiten atau Perusahaan Publik; dan
Financial Services Authority Regulation No. 34/POJK.04/2014 dated
December 8, 2014 on the Nomination and Remuneration
Committee of Issuers or Public Companies; and
C. Anggaran Dasar Perseroan.
Articles of Association of the Company.
MEMUTUSKAN
HAS DECIDED
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KESATU Mengangkat nama serta susunan berikut sebagai Komite Nominasi dan
FIRST Remunerasi Perseroan:
To appoint the following names and composition as the Nomination
and Remuneration Committee of the Company:
No. Nama/Name Jabatan/Position
Ketua
l. Richardus Eko lndrajit
Head
Anggota
2. Rico Rizal Budidarmo
Member
Anggota
3. Gunawan Basri
Member
KEDUA Menetapkan tugas dan tanggung jawab Komite Nominasi dan
SECOND Remunerasi sebagai berikut:
Establish the duties and responsibilities of the Nomination and
Remuneration Committee as follows:
A. Fungsi Nominasi, yang meliputi:
Nomination Function, which includes:
I. Memberikan rekomendasi kepada Dewan Komisaris mengenai:
Provide recommendations to the Board of Commissioners
regarding:
a. Komposisi jabatan anggota Direksi dan/atau anggota
Dewan Komisaris;
Composition of positions of members of the Board of
Directors and/or members of the Board of Commissioners;
b. Kebijakan dan kriteria yang dibutuhkan dalam proses
nominasi; dan
Policies and criteria required in the nomination process;
and
c. Kebijakan evaluasi kinerja bagi anggota Direksi dan/atau
anggota Dewan Komisaris.
Performance evaluation policy for members of the Board of
Directors and/or members of the Board of Commissioners.
II. Membantu Dewan Komisaris melakukan penilaian kinerja
anggota Direksi dan/atau anggota Dewan Komisaris
berdasarkan tolak ukur yang telah disusun sebagai bahan
evaluasi;
Assist the Board of Commissioners in assessing the performance
of members of the Board of Directors and/or members of the
Board of Commissioners based on benchmarks that have been
prepared as evaluation material;
Ill. Memberikan rekomendasi kepada Dewan Komisaris mengenai
program pengembangan kemampuan anggota Direksi dan/atau
anggota Dewan Komisaris; dan
Provide recommendations to the Board of Commissioners
regarding capacity building programs for members of the Board
of Directors and/or members of the Board of Commissioners;
and
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IV. Memberikan usulan calon yang memenuhi syarat sebagai
anggota Direksi dan/atau anggota Dewan Komisaris kepada
Dewan Komisaris untuk disampaikan kepada Rapat Umum
Pemegang Saham (RUPS).
Provide proposals for qualified candidates as members of the
Board of Directors and/or members of the Board of
Commissioners to the Board of Commissioners to be submitted
to the General Meeting of Shareholders (GMS}.
B. Fungsi Remunerasi, yang meliputi:
Remuneration Functions, which include:
I. Memberikan rekomendasi kepada Dewan Komisaris mengenai:
Provide recommendations to the Board of Commissioners
regarding:
a. Struktur remunerasi;
Remuneration structure;
b. Kebijakan atas remunerasi; dan
Policy on remuneration; and
c. Besaran atas remunerasi.
Amount of remuneration.
II. Membantu Dewan Komisaris melakukan penilaian kinerja
dengan kesesuaian remunerasi yang diterima masing-masing
anggota Direksi dan/atau anggota Dewan Komisaris.
Assist the Board of Commissioners in assessing performance
with the suitability of remuneration received by each member of
the Board of Directors and I or members of the Board of
Commissioners.
KETIGA Pembentukan Komite Nominasi dan Remunerasi ini berlaku terhitung
THIRD sejak tanggal Keputusan Dewan Komisaris ini sampai dengan
berakhirnya masa jabatan Dewan Komisaris atau masa lain yang
dikehendaki oleh Perseroan.
The establishment of the Nomination and Remuneration Committee is
effective as of the date of this Decree of the Board of Commissioners
until the end of the term of office of the Board of Commissioners or such
other period as desired by the Company.
Demikian Keputusan Dewan Komi�ari£ ini dit�tapkan, dalam hal terjadi kekeliruan atau
penyempurnaan terhadap Keputusan Dewan Komisaris ini akan diadakan perubahan sebagaimana
mestinya.
Thus this Decree of the Board of Commissioners is stipulated, in the event of an fallacy or
improvement to this Decree of the Board of Commissioners, changes will be made accordingly.
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Ditetapkan di Jakarta
Pada tanggal: 25 Juli 2024
Dewan Komisaris PT ITSEC Asia Tbk
Established in Jakarta
On the date of: July 25, 2024
Board of Commissioners of PT ITSEC Asia Tbk
Richardus Eko lndrajit
Presiden Komisaris/ Komisaris lndependen/
President Commissioner Independent Commissioner
Agustinus Nicholas L Tobing
Komisaris lndependen/ Komisaris/ Commissioner
Independent Commissioner
Rico Rizal Budidarmo
Komisaris/ Commissioner
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12 Sep 2026 22:59
no e-reporting cover - issuer taken from the announcement
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