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20240612_PRIM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31660539.pdf
Board change Text extracted PRIMSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 005/DIR/RP/VI/2024
Nama Perusahaan PT Royal Prima Tbk.
Kode Emiten PRIM
Lampiran 0
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 null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Ibu DR dr Suhartina yang merupakan Komisaris 07-Jun-23 - 07-Jun-28
Darmadi, MKM., Independen
M.Biomed
Anggota Bapak Hendry, SE., MM. yang merupakan Pihak yang berasal 07-Jun-23 - 07-Jun-28
dari luar perseroan
Anggota Ibu Teng Sauh Hwee yang merupakan Pihak yang berasal 10-Jun-24 - 07-Jun-28
SE., BA., Msi., dari luar perseroan
BKP.
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 Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Telepon : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Nama Pengirim Indrika Rahmi
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2024 12:14
Page 2
Dokumen ini merupakan dokumen resmi PT Royal Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royal Prima Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/DIR/RP/VI/2024
Issuer Name PT Royal Prima Tbk.
Issuer Code PRIM
Attachment 0
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. DR dr Suhartina Independent Commissioner 07-Jun-23 - 07-Jun-28
Darmadi, MKM.,
M.Biomed
Member Mr. Hendry, SE., MM. External party Non-Executive Members 07-Jun-23 - 07-Jun-28
Member Ms. Teng Sauh Hwee External party Non-Executive Members 10-Jun-24 - 07-Jun-28
SE., BA., Msi.,
BKP.
Thus to be informed accordingly.
Respectfully,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Phone : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Sender Name Indrika Rahmi
Function Corporate Secretary
Date and Time 12-06-2024 12:14
This is an official document of PT Royal Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Royal Prima 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
DR dr Suhartina
· Ketua
p.1 ×2
unresolved
person
Teng Sauh Hwee
· Anggota
p.1
unresolved
person
Indrika Rahmi
· 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
OK
confidence 0.900
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12 Sep 2026 20:54
roster read but no change could be proven
Raw output
{'announced_date': '2024-06-12',
'changes': [],
'event_date': None,
'issuer_name': 'PT Royal Prima Tbk.',
'issuer_ticker': 'PRIM',
'letter_number': '005/DIR/RP/VI/2024',
'positions': [{'is_independent': True,
'name': 'DR dr Suhartina Darmadi, MKM., M.Biomed',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-07'},
{'is_independent': False,
'name': 'Hendry, SE., MM.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2023-06-07'},
{'is_independent': False,
'name': 'Teng Sauh Hwee SE., BA., Msi., BKP.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}