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20240806_INOV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31691759.pdf
Board change Needs review INOVSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0052/SP-LEGAL/INO-TGR/VIII/2024
Nama Perusahaan PT Inocycle Technology Group Tbk.
Kode Emiten INOV
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 Masa Periode ke
2(2024-2029) Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Widhyawan yang merupakan Komisaris 05-Aug-24 - 05-Aug-29
Prawiraatmadja Independen
Anggota Bapak Jung Hyo Choi yang merupakan Anggota Dewan 05-Aug-24 - 05-Aug-29
Komisaris
Anggota Bapak Purwanto yang merupakan Pihak yang 05-Aug-24 - 05-Aug-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 05 Agustus 2024 , SK
Dewan Komisaris Nomor: 0050/SP-LEGAL/INO-TGR/VIII/2024 tanggal SK Dewan Komisaris 05 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.inocycle.com
06 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Telepon : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Nama Pengirim JAEHYUK CHOI
Jabatan Direktur Utama
Tanggal dan Waktu 06-08-2024 11:49
Lampiran 1. SK Penunjukan Komite nominasi dan remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0052/SP-LEGAL/INO-TGR/VIII/2024
Issuer Name PT Inocycle Technology Group Tbk.
Issuer Code INOV
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. Widhyawan Independent Commissioner 05-Aug-24 - 05-Aug-29
Prawiraatmadja
Member Mr. Jung Hyo Choi Commissioner 05-Aug-24 - 05-Aug-29
Member Mr. Purwanto Executive Officers (officers directly 05-Aug-24 - 05-Aug-29
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 05 Agustus
2024 , Decree of the Board of Commissioners Number: 0050/SP-LEGAL/INO-TGR/VIII/2024 dated Decree of the
Board of Commissioners 05 Agustus 2024
The information referred to above has been published on the Company's Website at nature www.inocycle.com
06 Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Phone : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Sender Name JAEHYUK CHOI
Function Direktur Utama
Date and Time 06-08-2024 11:49
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Attachment 1. SK Penunjukan Komite nominasi dan remunerasi.pdf
This is an official document of PT Inocycle Technology Group Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Inocycle Technology Group 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
Widhyawan
· Ketua
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 23:00
Raw output
{'announced_date': '2024-08-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Inocycle Technology Group Tbk.',
'issuer_ticker': 'INOV',
'letter_number': '0052/SP-LEGAL/INO-TGR/VIII/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}