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20240722_CARE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686196.pdf
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Extracted text 4
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Nomor Surat 032/MHI-DIR/VII/2024
Nama Perusahaan PT Metro Healthcare Indonesia Tbk
Kode Emiten CARE
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak dr Rico Novyanto yang merupakan Komisaris 18-Jul-24 - 18-Jul-29
Independen
Ketua Ibu dr Cynthia Tanaka yang merupakan Pihak yang berasal 18-Jul-24 - 18-Jul-29
Wirotanojo dari luar perseroan
Ketua Ibu Debby Sandra yang merupakan Pihak yang 18-Jul-24 - 18-Jul-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 18 Juli 2024 , SK Dewan
Komisaris Nomor: 002/MHI-DEKOM/VII/2024 tanggal SK Dewan Komisaris 18 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.metrohealthcareindonesia.co.id 18 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Telepon : +62 21 5964 7937, Fax : +62 21 5964 7871, www.
Nama Pengirim Henry Kembaren
Jabatan Direktur Utama
Tanggal dan Waktu 22-07-2024 11:23
Lampiran 1. CARE- surat penunjukan komite nominasi 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Metro Healthcare Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Metro Healthcare Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 032/MHI-DIR/VII/2024
Issuer Name PT Metro Healthcare Indonesia Tbk
Issuer Code CARE
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. dr Rico Novyanto Independent Commissioner 18-Jul-24 - 18-Jul-29
Head Ms. dr Cynthia Tanaka External party Non-Executive Members 18-Jul-24 - 18-Jul-29
Wirotanojo
Head Ms. Debby Sandra Executive Officers (officers directly 18-Jul-24 - 18-Jul-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 18 Juli 2024 ,
Decree of the Board of Commissioners Number: 002/MHI-DEKOM/VII/2024 dated Decree of the Board of
Commissioners 18 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.metrohealthcareindonesia.co.id 18 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Metro Healthcare Indonesia Tbk
Henry Kembaren
Direktur Utama
PT Metro Healthcare Indonesia Tbk
Jl. Raya Serang Km 16,8 RT/RW 005/001,
Phone : +62 21 5964 7937, Fax : +62 21 5964 7871, www.metrohealthcareindonesia.
Sender Name Henry Kembaren
Function Direktur Utama
Date and Time 22-07-2024 11:23
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Attachment 1. CARE- surat penunjukan komite nominasi 2024.pdf
This is an official document of PT Metro Healthcare Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Metro Healthcare Indonesia 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
dr Rico Novyanto
· Ketua
p.1 ×2
unresolved
person
dr Cynthia Tanaka
· Ketua
p.1
unresolved
person
Debby Sandra
· Ketua
p.1 ×2
unresolved
person
Henry Kembaren
· 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': '2024-07-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Metro Healthcare Indonesia Tbk',
'issuer_ticker': 'CARE',
'letter_number': '032/MHI-DIR/VII/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}