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20260526_PEHA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32095343.pdf
Board change Text extracted PEHASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 009/LP000/26/V/2026
Nama Perusahaan PT Phapros Tbk
Kode Emiten PEHA
Lampiran 2
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 Periode 2026 - 2028
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Nurjayanto yang merupakan Komisaris 22-May-26 - 21-May-28
Kusumawardhono Independen
Anggota Bapak Bimo Wijayanto, yang merupakan Komisaris 22-May-26 - 21-May-28
SE., Ak., MBA., Independen
Ph.D.
Anggota Ibu Dr. Helena Rahayu yang merupakan Pihak yang berasal 22-May-26 - 21-May-28
Wonoadi dari luar perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Telepon : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Nama Pengirim Zahmilia Akbar
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026 20:24
Lampiran 1. S Pengantar_Perubahan_Komite_Nominasi_Remunerasi.pdf
2. SK KNR PT Phapros Tbk Tahun 2026.pdf
Dokumen ini merupakan dokumen resmi PT Phapros Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Phapros Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 009/LP000/26/V/2026
Issuer Name PT Phapros Tbk
Issuer Code PEHA
Attachment 2
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. Nurjayanto Independent Commissioner 22-May-26 - 21-May-28
Kusumawardhono
Member Mr. Bimo Wijayanto, Independent Commissioner 22-May-26 - 21-May-28
SE., Ak., MBA.,
Ph.D.
Member Ms. Dr. Helena Rahayu External party Non-Executive Members 22-May-26 - 21-May-28
Wonoadi
Thus to be informed accordingly.
Respectfully,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Phone : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Sender Name Zahmilia Akbar
Function Corporate Secretary
Date and Time 26-05-2026 20:24
Attachment 1. S Pengantar_Perubahan_Komite_Nominasi_Remunerasi.pdf
2. SK KNR PT Phapros Tbk Tahun 2026.pdf
This is an official document of PT Phapros Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Phapros 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
Nurjayanto
· Ketua
p.1 ×2
unresolved
person
Bimo Wijayanto,
· Anggota
p.1 ×2
unresolved
person
Zahmilia Akbar
· Corporate Secretary
p.1 ×2
unresolved
person
MBA.
p.2
unresolved
person
Dr. Helena Rahayu External
p.2 ×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
146 ms
12 Sep 2026 22:17
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Phapros Tbk',
'issuer_ticker': 'PEHA',
'letter_number': '009/LP000/26/V/2026',
'positions': [{'is_independent': True,
'name': 'Nurjayanto Kusumawardhono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-22'},
{'is_independent': True,
'name': 'Bimo Wijayanto, SE., Ak., MBA., Ph.D.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Dr. Helena Rahayu Wonoadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}