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20240627_TBIG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675771_lamp2.pdf
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Page 1 OCR 0.897
PT Tower Bersama Infrastructure Tbk
Berkedudukan di Jakarta Selatan
(“Perseroan”)
KEPUTUSAN SIRKULER SEBAGAI
PENGGANTI RAPAT DEWAN KOMISARIS
PERIHAL PERUBAHAN ANGGOTA
KOMITE NOMINASI DAN KOMITE
REMUNERASI
(“Keputusan Sirkuler”)
Yang bertanda tangan di bawah ini:
1.
Edwin Soeryadjaya, pemegang
Kartu Tanda Penduduk (“KTP”)
dengan NIK 3174021707490001,
sebagai Presiden Komisaris
Perseroan,
Verena Lim, pemegang paspor No.
PB692953, sebagai Komisaris
Perseroan,
Heri Sunaryadi, pemegang KTP
dengan NIK 3674032606650001,
sebagai Komisaris Independen
Perseroan:
Ludovicus Sensi Wondabio,
pemegang KTP dengan NIK
3175012508640009, sebagai
Komisaris Independen Perseroan:
dalam hal ini secara bersama-sama bertindak
dalam kedudukan mereka tersebut di atas
sebagai Dewan Komisaris Perseroan,
berkedudukan di Jakarta Selatan, beralamat
di The Convergence Indonesia, 11th Floor,
Kawasan Rasuna Epicentrum, Jl. H.R.
Rasuna Said, Jakarta Selatan 12940
(“Perseroan”), dengan: ini menyetujui dan
memutuskan untuk mengubah komposisi
Komite Nominasi dan Remunerasi dengan
susunan sebagai berikut:
PT Tower Bersama Infrastructure, Tbk
Gedung The Convergence Indonesia (TCI), Lantai 11
Kawasan Rasuna Epicentrum
Jl H.R, Rasuna Said, Jakarta Selatan 12940
Telp : 462 21 2924 8900
1462212157 2015
N TOWER
" / N GROUP
PT Tower Bersama Infrastructure Tbk
Domiciled in South Jakarta
("Company")
CIRCULAR RESOLUTION AS A
SUBSTITUTE OF THE BOARD OF
COMMISSIONERS MEETING REGARDING
THE REPLACEMENT OF MEMBER OF THE
NOMINATION AND REMUNERATION
COMMITTEE
(“Circular Resolution”)
The undersigned below:
1. Edwin Soeryadjaya, holder of Identity
Card ("KTP") No. 3174021707490001, as
President Commissioner of the Company:
2. Verena Lim, holder of passport No.
PB692953, as Commissioner of the
Company,
3. Heri Sunaryadi, holder of KTP No.
3674032606650001, as Independent
Commissioner of the Company:
4. Ludovicus Sensi Wondabio, holder of
KTP No. 3175012508640009, as
Independent Commissioner of the
Company:
in this matter acting jointly in their capacity as
the Board of Commissioners of the Company,
domiciled in South Jakarta, having their
address at The Convergence Indonesia, 11th
Floor, Kawasan Rasuna Epicentrum, Jl. H.R.
Rasuna Said, South Jakarta 12940 (the
"Company'), hereby agrees and decides to
Change the composition of the Nomination and
Remuneration Committee with the
membership structure as Tollows: / a/
£
LRGA
CemrR
Kare | AAB
Page 2 OCR 0.910
1. Heri Sunaryadi, Komisaris Independen, sebagai Ketua merangkap anggota, 2. Lie Si An, sebagai anggota, dan 3. Supriadi Wagiran, sebagai anggota. Susunan keanggotaan Komite Nominasi dan Remunerasi Perseroan sebagaimana tersebut Gi atas berlaku sejak tanggal 14 Maret 2024 sampai dengan 23 Mei 2027 dengan tidak mengurangi hak Dewan Komisaris Perseroan untuk memberhentikan anggota Komite Nominasi dan Remunerasi bersangkutan sewaktu-waktu. Uraian tugas dan tanggung jawab, tata cara dan prosedur kerja dan penyelenggaraan rapat, sistem pelaporan kegiatan, tata cara penggantian anggota dan masa jabatan keanggotaan Komite Nominasi dan Remunerasi tersebut sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tanggal 8 Desember 2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, dan tercantum dalam Piagam Komite Nominasi dan Remunerasi Perseroan. Berdasarkan ketentuan Pasal 22 ayat 15 Anggaran Dasar Perseroan, keputusan- keputusan yang dibuat melalui Keputusan Sirkuler — ini setelah disetujui — dan ditandatangani oleh seluruh anggota Dewan Komisaris Perseroan, memiliki kekuatan mengikat yang sama dengan keputusan yang diambil secara sah dalam suatu rapat Dewan Komisaris Perseroan. Keputusan Sirkuler ini dapat ditandatangani dalam beberapa rangkap, dimana setiap rangkap dianggap sebagai dokumen asli dan mulai berlaku pada tanggal 26 Jar 2014 , PT Tower Bersama Infrastructure, Tbk Gedung The Convergence Indonesia (TCI), Lantai 11 Kawasan Rasuna Epicentrum JI. H.R, Rasuna Said, Jakarta Selatan 12940 Telp :462 21 29248900 Fax 1462 21 2157 2015 NM, Tower CL BERSAMA / N Group 1. Heri Sunaryadi, Independent Commissioner, as Chairman and member, 2. Lie Si An, as member: and 3. Supriadi Wagiran, as member. The membership structure of the Company's Nomination and Remuneration Committee as Stated above is valid from 14 March 2024 until 23 May 2027 without derogating the right of the Company's Board of Commissioners to dismiss the member of the Nomination and Remuneration Committee at any time. The description of duties and responsibilities, standard operating procedures and holding of meetings, activities reporting system, member appointment and dismissal procedures and term Of office for membership of the Nomination and Remuneration Committee as stipulated in the Financial Services Authority Regulation Number 34/POJK.04/2014 dated 8 December 2014 regarding the Nomination and Remuneration Committee of Issuers or Public Companies, and is listed in the Company's Charter of Nomination and Remuneration Committee. Pursuant to the provisions of Article 22 section 15 of the Company's Articles of Association, decisions made through this Circular Resolution after being approved and signed by all members of the Company's Board of Commissioners, have the same binding force as decisions taken legally in a Company's Board of Commissioners meeting. This Circular Resolution may be executed in counterparts, where each copy shall be considered as an original document and shall become effective on 26 Wine 2044 . » AA A3
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Demikian Keputusan Sirkuler ini dibuat. Dewan Komisaris PT Tower Bersama Infrastructure Tbk. Nama/Name: Edwin Soeryajaya 4 Jabatan/Title: Presiden Komisaris/ President Commissioner Nama/Name: Verena Lim Jabatan'/Title: Komisaris/ Commissioner PT Tower Bersama Infrastructure, Tbk Gedung The Convergence Indonesia (TCI), Lantai 11 Kawasan Rasuna Epicentrum Jl. H.R. Rasuna Said, Jakarta Selatan 12940 Telp :462 21 2924 8900 Fax 1462 21 2157 2015 “j N GROUP Thereby this Circular Resolution was made. Board of Commissioners PT Tower Bersama Infrastructure Tbk. Nama/Name: Heri Sunaryadi Jabatan/Title: Komisaris Independen/ Independent Commissioner Nama/Name: Ludovicus Sensi Wondabio Jabatan/Title: Komisaris Independen/ Independent Commissioner “Ted s GAnAED
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Demikian Keputusan Sirkuler ini dibuat. Dewan Komisaris PT Tower Bersama Infrastructure Tbk. Nama/Name: Edwin Soeryajaya Jabatan' Title: Presiden Komisaris/ President Commissioner Nama/Name: Verena Lim Jabatan/ Title: Komisaris/ Commissioner PT Tower Bersama Infrastructure, Tbk Gedung The Convergence Indonesia (TCI), Lantai 11 Kawasan Rasuna Epicentrum Jl. H.R, Rasuna Said, Jakarta Selatan 12940 Telp :462 21 2924 8900 Fax 1462212157 2015 Thereby this Circular Resolution was made. Board of Commissioners PT Tower Bersama Infrastructure Tbk. — Nama/Nhme: Heri Sunaryadi Jabatan/Yit/e: Komisaris Independen/ Independent Commissioner Nama/Name: Ludovicus Sensi Wondabio Jabatan/Title: Komisaris Independen/ Independent Commissioner dg Ta
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Demikian Keputusan Sirkuler ini dibuat. Dewan Komisaris PT Tower Bersama Infrastructure Tbk. Nama/Name: Edwin Soeryajaya Jabatan/Title: Presiden Komisaris/ President Commissioner Nama/Name: Verena Lim Jabatan/ Title: Komisaris/ Commissioner Gedung The Convergence Indonesia (TCI) Lt. 11 Kawasan Rasuna Epicentrum, Boulevard Barat JL H.R. Rasuna Said, Jakarta Selatan 12940 Telp : 162 21 2924 8900 Fax 1562 21571 2344 “) N GROUP Thereby this Circular Resolution was made. Board of Commissioners PT Tower Bersama Infrastructure Tbk. Nama/Name: Heri Sunaryadi Jabatan/Title: Komisaris Independen/ Independent Commissioner Nama/Name: Ludovicus Sensi Wondabio Jabatan/Title: Komisaris Independen/ Independent Commissioner HERE
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Demikian Keputusan Sirkuler ini dibuat. Dewan Komisaris PT Tower Bersama Infrastructure Tbk. Nama/Name: Edwin Soeryajaya Jabatan/ Title: Presiden Komisaris/ President Commissioner Nama/Name: Verena Lim Jabatan/Title: Komisaris/ Commissioner PT Tower Bersama Infrastructure, Tbk Gedung The Convergence Indonesia (TCI), Lantai 11 Kawasan Rasuna Epicentrum Jl H.R. Rasuna Said, Jakarta Selatan 12940 Telp : 462 21 2924 8900 Fax 1462 21 2157 2015 “j N GROUP Thereby this Circular Resolution was made. Board of Commissioners PT Tower Bersama Infrastructure Tbk. Nama/Name: Heri Sunaryadi Jabatan/ Title: Komisaris Independen/ Independent Commissioner — Nama/Name: Ludovicus Sensi Wondabio Jabatan/Title: Komisaris Independen/ Independent Commissioner
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Tower Bersama Infrastructure Tbk',
'issuer_ticker': '',
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'positions': [],
'source_shape': 'ROSTER',
'subject': 'PERUBAHAN ANGGOTA COMMISSIONERS MEETING REGARDING'}