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20240813_TIRA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31704843.pdf
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Extracted text 4
Page 1
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Nomor Surat TA-LGL/032/CORP-SEC/VIII/2024
Nama Perusahaan Tira Austenite Tbk
Kode Emiten TIRA
Lampiran 2
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 membantu
melaksanakan tugas dan fungsi Dewan Komisaris Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Harry Kurniawan yang merupakan Komisaris 12-Aug-24 -
Independen
Anggota Bapak DR Agus HS yang merupakan Anggota Dewan 12-Aug-24 -
Reksoprodjo Komisaris
Anggota Bapak Hadrianus Listya yang merupakan Pihak yang 12-Aug-24 -
Prabowo menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 23 Juli 2024 , SK Dewan
Komisaris Nomor: TA-SPKOM-KNR/083/VII/2024 tanggal SK Dewan Komisaris 12 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.tiraaustenite.com 13 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Telepon : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Nama Pengirim Soeseno Adi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-08-2024 13:10
Page 2
Lampiran 1. Tira- Surat ke OJK Penunjukan Komite NR.pdf
2. Tira-SPKOM Penunjukan Komite NR.pdf
Dokumen ini merupakan dokumen resmi Tira Austenite Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tira Austenite Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. TA-LGL/032/CORP-SEC/VIII/2024
Issuer Name Tira Austenite Tbk
Issuer Code TIRA
Attachment 2
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. Harry Kurniawan Independent Commissioner 12-Aug-24 -
Member Mr. DR Agus HS Commissioner 12-Aug-24 -
Reksoprodjo
Member Mr. Hadrianus Listya Executive Officers (officers directly 12-Aug-24 -
Prabowo 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 23 Juli 2024 ,
Decree of the Board of Commissioners Number: TA-SPKOM-KNR/083/VII/2024 dated Decree of the Board of
Commissioners 12 Agustus 2024
The information referred to above has been published on the Company's Website at nature
www.tiraaustenite.com 13 Agustus 2024
Thus to be informed accordingly.
Respectfully,
Tira Austenite Tbk
Soeseno Adi
Corporate Secretary
Tira Austenite Tbk
Kawasan Industri Pulo Gadung
Phone : (021) 460 2594, Fax : (021) 460 2593, www.tiraaustenite.com
Sender Name Soeseno Adi
Function Corporate Secretary
Date and Time 13-08-2024 13:10
Page 4
Attachment 1. Tira- Surat ke OJK Penunjukan Komite NR.pdf
2. Tira-SPKOM Penunjukan Komite NR.pdf
This is an official document of Tira Austenite Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tira Austenite Tbk is fully responsible for the information contained
within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
DR Agus HS
· Anggota
p.1 ×2
unresolved
person
Reksoprodjo
· Komisaris
p.1
unresolved
person
Hadrianus Listya
· Anggota
p.1 ×2
Extraction attempts how the parser did, and what it refused
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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': 'Tira Austenite Tbk',
'issuer_ticker': 'TIRA',
'letter_number': 'TA-LGL/032/CORP-SEC/VIII/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}