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20240619_KDTN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662374.pdf
Board change Text extracted KDTNSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 098/K8/LO/VI/24
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
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 Periode 18 Juni 2024 -
18 Juni 2025 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Liris Suryanto yang merupakan Komisaris 18-Jun-24 - 18-Jun-25
Independen
Anggota Bapak Au Bintoro yang merupakan Anggota Dewan 18-Jun-24 - 18-Jun-25
Komisaris
Anggota Ibu Amanda Ayu yang merupakan Pihak yang 18-Jun-24 - 18-Jun-25
Ningsih 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 Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1
Telepon : (021) 8790 5100, Fax : (021) 8790 5200, www.kedaton8.com
Nama Pengirim Aan Rohanah
Jabatan Corporate Secretary
Tanggal dan Waktu 19-06-2024 16:38
Page 2
Lampiran 1. Surat Pengantar OJK Perubahan Komite.pdf
2. SK Perubahan Komite Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 098/K8/LO/VI/24
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
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. Liris Suryanto Independent Commissioner 18-Jun-24 - 18-Jun-25
Member Mr. Au Bintoro Commissioner 18-Jun-24 - 18-Jun-25
Member Ms. Amanda Ayu Executive Officers (officers directly 18-Jun-24 - 18-Jun-25
Ningsih responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1
Phone : (021) 8790 5100, Fax : (021) 8790 5200, www.kedaton8.com
Sender Name Aan Rohanah
Function Corporate Secretary
Date and Time 19-06-2024 16:38
Attachment 1. Surat Pengantar OJK Perubahan Komite.pdf
2. SK Perubahan Komite Remunerasi.pdf
This is an official document of PT Puri Sentul Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Sentul Permai 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
Amanda Ayu
· Anggota
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:53
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-19',
'changes': [],
'event_date': None,
'issuer_name': 'PT Puri Sentul Permai Tbk',
'issuer_ticker': 'KDTN',
'letter_number': '098/K8/LO/VI/24',
'positions': [{'is_independent': True,
'name': 'Liris Suryanto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-18'},
{'is_independent': False,
'name': 'Au Bintoro',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-18'},
{'is_independent': False,
'name': 'Amanda Ayu Ningsih',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}