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20240614_ZYRX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661638.pdf
Board change Text extracted ZYRXSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 01.022/CRS-ZMB/VI/24
Nama Perusahaan PT Zyrexindo Mandiri Buana Tbk
Kode Emiten ZYRX
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 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Wijaya Subekti yang merupakan Komisaris 11-Jun-24 - 14-Jun-27
Independen
Anggota Ibu Widya Kumala yang merupakan Anggota Dewan 16-Dec-20 - 16-Dec-25
Sulistyo Komisaris
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 Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Telepon : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Nama Pengirim Timothy Siddik, Shu
Jabatan Direktur Utama
Tanggal dan Waktu 14-06-2024 14:03
Lampiran 1. Pengangkatan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Zyrexindo Mandiri Buana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Zyrexindo Mandiri Buana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 01.022/CRS-ZMB/VI/24
Issuer Name PT Zyrexindo Mandiri Buana Tbk
Issuer Code ZYRX
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
Head Mr. Wijaya Subekti Independent Commissioner 11-Jun-24 - 14-Jun-27
Member Ms. Widya Kumala Commissioner 16-Dec-20 - 16-Dec-25
Sulistyo
Thus to be informed accordingly.
Respectfully,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Phone : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Sender Name Timothy Siddik, Shu
Function Direktur Utama
Date and Time 14-06-2024 14:03
Attachment 1. Pengangkatan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Zyrexindo Mandiri Buana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Zyrexindo Mandiri Buana Tbk is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wijaya Subekti
· Ketua
p.1 ×2
unresolved
person
Widya Kumala
· Anggota
p.1 ×2
unresolved
person
Sulistyo
· Komisaris
p.1
unresolved
person
Function
· Direktur Utama
p.2
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
321 ms
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 Zyrexindo Mandiri Buana Tbk',
'issuer_ticker': 'ZYRX',
'letter_number': '01.022/CRS-ZMB/VI/24',
'positions': [{'is_independent': True,
'name': 'Wijaya Subekti',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Widya Kumala Sulistyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2020-12-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}