Back to announcement
20240722_ASGR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686468.pdf
Board change Text extracted ASGRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat CSL/AG-089-IV-2024
Nama Perusahaan Astra Graphia Tbk
Kode Emiten ASGR
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 Periode 2024-2026
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Arya N. Soemali yang merupakan Komisaris 23-Apr-24 - 23-Apr-26
Independen
Anggota Bapak Santosa yang merupakan Anggota Dewan 23-Apr-24 - 23-Apr-26
Komisaris
Anggota Bapak Gunawan yang merupakan Anggota Dewan 23-Apr-24 - 23-Apr-26
Geniusahardja Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null
Demikian untuk diketahui.
Hormat Kami,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Telepon : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Nama Pengirim Trivena Nalsalita
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2024 17:55
Lampiran 1. ASGR SK DK KNR 2024.pdf
Dokumen ini merupakan dokumen resmi Astra Graphia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Astra Graphia Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. CSL/AG-089-IV-2024
Issuer Name Astra Graphia Tbk
Issuer Code ASGR
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. Arya N. Soemali Independent Commissioner 23-Apr-24 - 23-Apr-26
Member Mr. Santosa Commissioner 23-Apr-24 - 23-Apr-26
Member Mr. Gunawan Commissioner 23-Apr-24 - 23-Apr-26
Geniusahardja
Thus to be informed accordingly.
Respectfully,
Astra Graphia Tbk
Trivena Nalsalita
Corporate Secretary
Astra Graphia Tbk
Jl. Kramat Raya N0. 43 Jakarta 10450
Phone : 021 - 3909190 , Fax : 021 - 3909388 , www.astragraphia.co.id
Sender Name Trivena Nalsalita
Function Corporate Secretary
Date and Time 22-07-2024 17:55
Attachment 1. ASGR SK DK KNR 2024.pdf
This is an official document of Astra Graphia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Astra Graphia 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
Geniusahardja
· Komisaris
p.1
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
336 ms
12 Sep 2026 20:45
roster read but no change could be proven
Raw output
{'announced_date': '2024-07-22',
'changes': [],
'event_date': None,
'issuer_name': 'Astra Graphia Tbk',
'issuer_ticker': 'ASGR',
'letter_number': 'CSL/AG-089-IV-2024',
'positions': [{'is_independent': True,
'name': 'Arya N. Soemali',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'Santosa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-04-23'},
{'is_independent': False,
'name': 'Gunawan Geniusahardja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-04-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}