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20240723_NATO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686741.pdf
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Nomor Surat 033/DIR-NATO/VII/2024
Nama Perusahaan PT Surya Permata Andalan Tbk
Kode Emiten NATO
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 tahun 2024 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hotrin Tua yang merupakan Komisaris 22-Jul-24 - 22-Jul-28
Situmorang Independen
Anggota Bapak I ketut Suriardana yang merupakan Pihak yang 22-Jul-24 - 22-Jul-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Ibu Woro Ayu Srikandi yang merupakan Pihak yang 22-Jul-24 - 22-Jul-28
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 22 Juli 2024 , SK Dewan
Komisaris Nomor: 002/DEKOM/VII/2024 tanggal SK Dewan Komisaris 22 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.suryapermataandalan.co.id 23 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Surya Permata Andalan Tbk
Gede Putu Adnawa
Direktur Utama
PT Surya Permata Andalan Tbk
Jln. Sarinande No. 20 Lingkungan Seminyak, Badung, Bali
Telepon : (0361) 738163, , Fax : (0361) 731652 , www.
Nama Pengirim Gede Putu Adnawa
Jabatan Direktur Utama
Tanggal dan Waktu 23-07-2024 15:06
Lampiran 1. surat penunjukan komite nominasi 2024.pdf
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Dokumen ini merupakan dokumen resmi PT Surya Permata Andalan Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Permata Andalan Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 033/DIR-NATO/VII/2024
Issuer Name PT Surya Permata Andalan Tbk
Issuer Code NATO
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. Hotrin Tua Independent Commissioner 22-Jul-24 - 22-Jul-28
Situmorang
Member Mr. I ketut SuriardanaExecutive Officers (officers directly 22-Jul-24 - 22-Jul-28
responsible to the Board of Directors
and in charge of human resources)
Member Ms. Woro Ayu Srikandi Executive Officers (officers directly 22-Jul-24 - 22-Jul-28
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 22 Juli 2024 ,
Decree of the Board of Commissioners Number: 002/DEKOM/VII/2024 dated Decree of the Board of
Commissioners 22 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.suryapermataandalan.co.id 23 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Surya Permata Andalan Tbk
Gede Putu Adnawa
Direktur Utama
PT Surya Permata Andalan Tbk
Jln. Sarinande No. 20 Lingkungan Seminyak, Badung, Bali
Phone : (0361) 738163, , Fax : (0361) 731652 , www.suryapermataandalan.co.id
Sender Name Gede Putu Adnawa
Function Direktur Utama
Date and Time 23-07-2024 15:06
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Attachment 1. surat penunjukan komite nominasi 2024.pdf
This is an official document of PT Surya Permata Andalan Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Permata Andalan 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
org
Surya Permata Andalan Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Hotrin Tua
· Ketua
p.1 ×2
unresolved
person
I ketut Suriardana
· Anggota
p.1
unresolved
person
Woro Ayu Srikandi
· Anggota
p.1
unresolved
person
Gede Putu Adnawa
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 23:00
Raw output
{'announced_date': '2024-07-23',
'changes': [],
'event_date': None,
'issuer_name': 'PT Surya Permata Andalan Tbk',
'issuer_ticker': 'NATO',
'letter_number': '033/DIR-NATO/VII/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}