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20240627_TBIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675771.pdf
Board change Text extracted TBIGSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 0480/TBIG-TBI-00/CSI/05/VI/2024
Nama Perusahaan PT Tower Bersama Infrastructure Tbk
Kode Emiten TBIG
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 2004 - 2027 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Heri Sunaryadi yang merupakan Komisaris 14-Mar-24 - 23-May-27
Independen
Anggota Bapak Lie Si An yang merupakan Pihak yang 14-Mar-24 - 23-May-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Anggota Bapak Supriadi Wagiran yang merupakan Pihak yang berasal 14-Mar-24 - 23-May-27
dari luar perseroan
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 Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Telepon : +62 21 2924 8900, Fax : +62 21 2157 2015, http://www.tower-bersama.
Nama Pengirim Helmy Yusman Santoso
Jabatan CFO/ Corporate Secretary
Tanggal dan Waktu 27-06-2024 15:31
Page 2
Lampiran 1. 0480 27Juni2024 KNR.pdf
2. BOC Resolution - KNR _ 26Juni2024.pdf
Dokumen ini merupakan dokumen resmi PT Tower Bersama Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tower Bersama Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0480/TBIG-TBI-00/CSI/05/VI/2024
Issuer Name PT Tower Bersama Infrastructure Tbk
Issuer Code TBIG
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. Heri Sunaryadi Independent Commissioner 14-Mar-24 - 23-May-27
Member Mr. Lie Si An Executive Officers (officers directly 14-Mar-24 - 23-May-27
responsible to the Board of Directors
and in charge of human resources)
Member Mr. Supriadi Wagiran External party Non-Executive Members 14-Mar-24 - 23-May-27
Thus to be informed accordingly.
Respectfully,
PT Tower Bersama Infrastructure Tbk
Helmy Yusman Santoso
CFO/ Corporate Secretary
PT Tower Bersama Infrastructure Tbk
Gedung The Convergence Indonesia, Lt. 11, Kaw. Rasuna Epicentrum, Jl. HR.
Phone : +62 21 2924 8900, Fax : +62 21 2157 2015, http://www.tower-bersama.com
Sender Name Helmy Yusman Santoso
Function CFO/ Corporate Secretary
Date and Time 27-06-2024 15:31
Attachment 1. 0480 27Juni2024 KNR.pdf
2. BOC Resolution - KNR _ 26Juni2024.pdf
This is an official document of PT Tower Bersama Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tower Bersama Infrastructure 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
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 20:51
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Tower Bersama Infrastructure Tbk',
'issuer_ticker': 'TBIG',
'letter_number': '0480/TBIG-TBI-00/CSI/05/VI/2024',
'positions': [{'is_independent': True,
'name': 'Heri Sunaryadi',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-03-14'},
{'is_independent': False,
'name': 'Lie Si An',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-14'},
{'is_independent': False,
'name': 'Supriadi Wagiran',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}