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20240613_PAMG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31660988.pdf
Board change Text extracted PAMGSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 006/BSP/CORSEC/VI/2024
Nama Perusahaan PT Bima Sakti Pertiwi Tbk
Kode Emiten PAMG
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 Periode ke-2 Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu Veronica Pudjiati yang merupakan Komisaris 30-May-24 - 30-May-29
Lias Independen
Anggota Bapak Francisco Sumasto yang merupakan Anggota Dewan 30-May-24 - 30-May-29
Komisaris
Anggota Ibu Hasanah yang merupakan Pihak yang 30-May-24 - 30-May-29
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 Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Jl. Jend. Sudirman No. 123 B
Telepon : 0761 853888, Fax : 0761 853888, www.bimasaktipertiwi.com
Nama Pengirim Riza Budi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2024 10:01
Lampiran 1. Pengangkatan Kembali Komite Nominasi Remunerasi.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Bima Sakti Pertiwi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bima Sakti Pertiwi Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/BSP/CORSEC/VI/2024
Issuer Name PT Bima Sakti Pertiwi Tbk
Issuer Code PAMG
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 Ms. Veronica Pudjiati Independent Commissioner 30-May-24 - 30-May-29
Lias
Member Mr. Francisco Sumasto Commissioner 30-May-24 - 30-May-29
Member Ms. Hasanah Executive Officers (officers directly 30-May-24 - 30-May-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Bima Sakti Pertiwi Tbk
Riza Budi
Corporate Secretary
PT Bima Sakti Pertiwi Tbk
Jl. Jend. Sudirman No. 123 B
Phone : 0761 853888, Fax : 0761 853888, www.bimasaktipertiwi.com
Sender Name Riza Budi
Function Corporate Secretary
Date and Time 13-06-2024 10:01
Attachment 1. Pengangkatan Kembali Komite Nominasi Remunerasi.pdf
This is an official document of PT Bima Sakti Pertiwi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bima Sakti Pertiwi 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
Francisco Sumasto
· Anggota
p.1 ×2
unresolved
person
Hasanah
· Anggota
p.1 ×2
unresolved
person
Riza Budi
· Corporate Secretary
p.1 ×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
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confidence 0.900
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12 Sep 2026 20:54
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Bima Sakti Pertiwi Tbk',
'issuer_ticker': 'PAMG',
'letter_number': '006/BSP/CORSEC/VI/2024',
'positions': [{'is_independent': True,
'name': 'Veronica Pudjiati Lias',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Francisco Sumasto',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-30'},
{'is_independent': False,
'name': 'Hasanah',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-05-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}