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20240709_PSSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31681800.pdf
Board change Text extracted PSSISource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 001/PLOG-BOC/VI/2024
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Lilis Halim yang merupakan Komisaris 01-Jun-23 - 31-May-28
Independen
Anggota Bapak Setya Rahadi yang merupakan Pihak yang berasal 01-Jun-23 - 31-May-28
dari luar perseroan
Anggota Bapak Aldi Pratama yang merupakan Pihak yang 25-Jun-24 - 31-May-28
Saputra 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 IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Nama Pengirim Desi Femilinda Safitri
Jabatan Approver
Tanggal dan Waktu 10-07-2024 11:45
Lampiran 1. SK Pengangkatan KNR Aldi-sign.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/PLOG-BOC/VI/2024
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
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 Ms. Lilis Halim Independent Commissioner 01-Jun-23 - 31-May-28
Member Mr. Setya Rahadi External party Non-Executive Members 01-Jun-23 - 31-May-28
Member Mr. Aldi Pratama Executive Officers (officers directly 25-Jun-24 - 31-May-28
Saputra responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 10-07-2024 11:45
Attachment 1. SK Pengangkatan KNR Aldi-sign.pdf
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik 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
Setya Rahadi
· Anggota
p.1 ×2
unresolved
person
Aldi Pratama
· Anggota
p.1 ×2
unresolved
person
Desi Femilinda Safitri
· Approver
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
471 ms
12 Sep 2026 20:47
roster read but no change could be proven
Raw output
{'announced_date': '2024-07-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT IMC Pelita Logistik Tbk',
'issuer_ticker': 'PSSI',
'letter_number': '001/PLOG-BOC/VI/2024',
'positions': [{'is_independent': True,
'name': 'Lilis Halim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-01'},
{'is_independent': False,
'name': 'Setya Rahadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-01'},
{'is_independent': False,
'name': 'Aldi Pratama Saputra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}