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20260529_PSSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32095684.pdf
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Nomor Surat 038./PLOG-Corsec/V/2026
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Tahun 2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Sujoko Martin yang merupakan Komisaris 01-Jun-26 - 31-May-27
Independen
Anggota Bapak Setya Rahadi yang merupakan Pihak yang berasal 01-Jun-26 - 31-May-27
dari luar perseroan
Anggota Ibu Lilis Halim yang merupakan Pihak yang berasal 01-Jun-26 - 31-May-27
dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Nama Pengirim Desi Femilinda Safitri
Jabatan Approver
Tanggal dan Waktu 29-05-2026 15:33
Lampiran 1. Change of KNR.pdf
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 038./PLOG-Corsec/V/2026
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Sujoko Martin Independent Commissioner 01-Jun-26 - 31-May-27
Member Mr. Setya Rahadi External party Non-Executive Members 01-Jun-26 - 31-May-27
Member Ms. Lilis Halim External party Non-Executive Members 01-Jun-26 - 31-May-27
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 29-05-2026 15:33
Attachment 1. Change of KNR.pdf
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Setya Rahadi
· Anggota
p.1 ×2
unresolved
person
Desi Femilinda Safitri
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
427 ms
12 Sep 2026 22:17
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT IMC Pelita Logistik Tbk',
'issuer_ticker': 'PSSI',
'letter_number': '038./PLOG-Corsec/V/2026',
'positions': [{'is_independent': True,
'name': 'Sujoko Martin',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-01'},
{'is_independent': False,
'name': 'Setya Rahadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-01'},
{'is_independent': False,
'name': 'Lilis Halim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}