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20260521_SUPR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32093703.pdf
Board change Text extracted SUPRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 057/DIR-STP/V/2026
Nama Perusahaan Solusi Tunas Pratama Tbk
Kode Emiten SUPR
Lampiran 2
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 PT Solusi Tunas
Pratama Tbk Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Harry Mozarta Zen yang merupakan Komisaris 20-May-26 - 20-May-31
Independen
Anggota Bapak Eko Santoso yang merupakan Anggota Dewan 20-May-26 - 20-May-31
Hadiprodjo Komisaris
Anggota Bapak Ardilas yang merupakan Pihak yang 20-May-26 - 20-May-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Telepon : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Nama Pengirim SUPR Approver
Jabatan approver
Tanggal dan Waktu 21-05-2026 22:28
Lampiran 1. SUPR - Keputusan BOC (Pergantian KNR 2026).pdf
2. SUPR - Cover Letter (Pergantian KNR 2026).pdf
Dokumen ini merupakan dokumen resmi Solusi Tunas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Solusi Tunas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 057/DIR-STP/V/2026
Issuer Name Solusi Tunas Pratama Tbk
Issuer Code SUPR
Attachment 2
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. Harry Mozarta Zen Independent Commissioner 20-May-26 - 20-May-31
Member Mr. Eko Santoso Commissioner 20-May-26 - 20-May-31
Hadiprodjo
Member Mr. Ardilas Executive Officers (officers directly 20-May-26 - 20-May-31
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Jl. Tanjung Karang No. 11, Jati Kulon, Jati, Kudus, Jawa Tengah
Phone : (021) 57900505, Fax : (021) 57950077, www.stptower.com
Sender Name SUPR Approver
Function approver
Date and Time 21-05-2026 22:28
Attachment 1. SUPR - Keputusan BOC (Pergantian KNR 2026).pdf
2. SUPR - Cover Letter (Pergantian KNR 2026).pdf
This is an official document of Solusi Tunas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Solusi Tunas Pratama 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
Eko Santoso
· Anggota
p.1 ×2
unresolved
person
Hadiprodjo
· Komisaris
p.1
unresolved
person
Ardilas
· Anggota
p.1 ×2
unresolved
—
SUPR Approver
· 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
309 ms
12 Sep 2026 22:19
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-21',
'changes': [],
'event_date': None,
'issuer_name': 'Solusi Tunas Pratama Tbk',
'issuer_ticker': 'SUPR',
'letter_number': '057/DIR-STP/V/2026',
'positions': [{'is_independent': True,
'name': 'Harry Mozarta Zen',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-20'},
{'is_independent': False,
'name': 'Eko Santoso Hadiprodjo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-20'},
{'is_independent': False,
'name': 'Ardilas',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}