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20240718_PCAR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31685510.pdf
Board change Text extracted PCARSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 032/CS/PCAR-IDXNET/VII/2024
Nama Perusahaan PT Prima Cakrawala Abadi Tbk
Kode Emiten PCAR
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 2024 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ida Bagus Oka Nila yang merupakan Komisaris 15-Jul-24 - 22-Jul-27
Independen
Ketua Bapak Sunu Widyatmoko yang merupakan Anggota Dewan 15-Jul-24 - 22-Jul-27
Komisaris
Ketua Ibu Eri Irawati yang merupakan Pihak yang 15-Jul-24 - 22-Jul-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Telepon : +62248661860, Fax : +62248661861, www.pcafoods.com
Nama Pengirim Titi Indah Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 18-07-2024 17:00
Lampiran 1. SK Pengangkatan Komite Nominasi Remunerasi 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Prima Cakrawala Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Cakrawala Abadi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 032/CS/PCAR-IDXNET/VII/2024
Issuer Name PT Prima Cakrawala Abadi Tbk
Issuer Code PCAR
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. Ida Bagus Oka Nila Independent Commissioner 15-Jul-24 - 22-Jul-27
Head Mr. Sunu Widyatmoko Commissioner 15-Jul-24 - 22-Jul-27
Head Ms. Eri Irawati Executive Officers (officers directly 15-Jul-24 - 22-Jul-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Phone : +62248661860, Fax : +62248661861, www.pcafoods.com
Sender Name Titi Indah Susilowati
Function Corporate Secretary
Date and Time 18-07-2024 17:00
Attachment 1. SK Pengangkatan Komite Nominasi Remunerasi 2024.pdf
This is an official document of PT Prima Cakrawala Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prima Cakrawala Abadi 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
Sunu Widyatmoko
· Ketua
p.1 ×2
unresolved
person
Eri Irawati
· Ketua
p.1 ×2
unresolved
person
Titi Indah Susilowati
· Corporate Secretary
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
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12 Sep 2026 20:46
roster read but no change could be proven
Raw output
{'announced_date': '2024-07-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Prima Cakrawala Abadi Tbk',
'issuer_ticker': 'PCAR',
'letter_number': '032/CS/PCAR-IDXNET/VII/2024',
'positions': [{'is_independent': True,
'name': 'Ida Bagus Oka Nila',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'Sunu Widyatmoko',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-07-15'},
{'is_independent': False,
'name': 'Eri Irawati',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-07-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}