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20260520_TCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32092887_lamp1.pdf
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PENGUMUMAN
PERUBAHAN ANGGOTA KOMITE NOMINASI DAN REMUNERASI
PT MANDOM INDONESIA Tbk
PT Mandom Indonesia Tbk (“Perseroan”) dengan ini memberitahukan bahwa berdasarkan Keputusan Dewan
Komisaris Perseroan, efektif sejak tanggal 19 Mei 2026, komposisi Komite Nominasi dan Remunerasi Perseroan
adalah sebagai berikut:
Ketua : Heri Martono, Komisaris Independen
Anggota : Shinichiro Koshiba, Presiden Komisaris
Anggota : Sudiman Lee, Komisaris
Dengan masa tugas mulai tanggal 19 Mei 2026 sampai ditutupnya Rapat Umum Pemegang Saham Tahunan
yang akan diadakan pada tahun 2027.
Jakarta, 20 Mei 2026
PT MANDOM INDONESIA Tbk
ANNOUCEMENT
CHANGE OF NOMINATION AND REMUNERATION COMMITTEE MEMBERS
PT MANDOM INDONESIA Tbk
PT Mandom Indonesia Tbk (“the Company”) hereby notifies that based on the Decision of the Board of
Commissioners of the Company, effective from May 19, 2026, the composition of Nomination and
Remuneration Committee of the Company is as follows:
Chairman : Heri Martono, Independent Commissioner
Member : Shinichiro Koshiba, President Commissioner
Member : Sudiman Lee, Commissioner
With tenure starting May 19, 2026 until the closing of the Annual General Meeting of Shareholders in 2027.
Jakarta, May 20, 2026
PT MANDOM INDONESIA Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor
Jl. Jend. Sudirman Kav. 1, Jakarta 10220
T: 021-29809500 F: 021-29809501 W: www.mandom.co.id
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:21
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MANDOM INDONESIA Tbk\n\nPT Mandom Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}