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20240614_KREN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31662047.pdf
Board change Text extracted KRENSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 029/0614/QCI-Corsec/VI/2024
Nama Perusahaan PT Quantum Clovera Investama Tbk.
Kode Emiten KREN
Lampiran 1
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 2024-2026 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Anggota Ibu SINTA CLAUDIA yang merupakan Pihak yang berasal 12-Jun-24 - 28-Jul-26
SIREGAR 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 Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Tower B, 9th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta 12190
Telepon : +62 21 515 2889, Fax : +62 21 515 5280, www.quantumclovera.com
Nama Pengirim Indera Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 14-06-2024 23:00
Lampiran 1. doc184908.pdf
Dokumen ini merupakan dokumen resmi PT Quantum Clovera Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Quantum Clovera Investama Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 029/0614/QCI-Corsec/VI/2024
Issuer Name PT Quantum Clovera Investama Tbk.
Issuer Code KREN
Attachment 1
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
Member Ms. SINTA CLAUDIA External party Non-Executive Members 12-Jun-24 - 28-Jul-26
SIREGAR
Thus to be informed accordingly.
Respectfully,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Tower B, 9th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta 12190
Phone : +62 21 515 2889, Fax : +62 21 515 5280, www.quantumclovera.com
Sender Name Indera Hidayat
Function Corporate Secretary
Date and Time 14-06-2024 23:00
Attachment 1. doc184908.pdf
This is an official document of PT Quantum Clovera Investama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Quantum Clovera Investama Tbk. is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
SINTA CLAUDIA
· Anggota
p.1
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Nothing structured was extracted from this document — the attempts below say why.
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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': '2024-06-14',
'changes': [],
'event_date': None,
'issuer_name': 'PT Quantum Clovera Investama Tbk.',
'issuer_ticker': 'KREN',
'letter_number': '029/0614/QCI-Corsec/VI/2024',
'positions': [{'is_independent': False,
'name': 'SINTA CLAUDIA SIREGAR',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}