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20260525_ATIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32094675.pdf
Board change Text extracted ATICSource file signed link, expires in 15 minutes
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Nomor Surat 0092/LO-CS/ATI/V/2026
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
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 memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Irfan Setiaputra yang merupakan Komisaris 21-May-26 - 21-Jun-27
Independen
Anggota Ibu Tiurida Hutabarat yang merupakan Pihak yang 27-Mar-24 - 21-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Bapak Victor Budi Tanuadji yang merupakan Anggota Dewan 21-May-26 - 21-Jun-27
Komisaris
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Tanggal dan Waktu 25-05-2026 17:19
Lampiran 1. Perubahan Komite KNR ATIC_2026.pdf
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0092/LO-CS/ATI/V/2026
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
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. Irfan Setiaputra Independent Commissioner 21-May-26 - 21-Jun-27
Member Ms. Tiurida Hutabarat Executive Officers (officers directly 27-Mar-24 - 21-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Member Mr. Victor Budi Tanuadji Commissioner 21-May-26 - 21-Jun-27
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 25-05-2026 17:19
Attachment 1. Perubahan Komite KNR ATIC_2026.pdf
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tiurida Hutabarat
· Anggota
p.1 ×2
unresolved
person
Victor Budi Tanuadji
· Anggota
p.1 ×2
unresolved
person
Camelia Suryana Bong
· 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
179 ms
12 Sep 2026 22:18
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Anabatic Technologies Tbk',
'issuer_ticker': 'ATIC',
'letter_number': '0092/LO-CS/ATI/V/2026',
'positions': [{'is_independent': True,
'name': 'Irfan Setiaputra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-21'},
{'is_independent': False,
'name': 'Tiurida Hutabarat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-27'},
{'is_independent': False,
'name': 'Victor Budi Tanuadji',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}