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20240527_TRJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31642846_lamp1.pdf
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Ae TAN GAN PT TRANSKON JAYA TBK Balikpapan, 27 Mei 2024 No. 1 336/TI-CORSEC/V/2024 Kepada Yth. 4 Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Departemen Keuangan Republik Indonesia Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Kepala Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia JlJend. Sudirman Kav 52-53 Jakarta 12190 Perihal 1 Perubahan Susunan Komite Nominasi & Remunerasi PT Transkon Jaya Tbk (“Perseroan”) Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tentang Komite Nominasi Dan Remunerasi Emiten atau Perusahaan Publik, bersama dengan ini Perseroan menyampaikan Perubahan Susunan Komite Nominasi & Remunerasi berdasarkan Surat Keputusan Dewan Komisaris Perseroan No. 335/TJ-CORSEC/V/2024 tanggal 21 Mei 2024, dengan perubahan sebagai berikut : Balikpapan, May 27, 2024 No 1 336/TI-CORSEC/V/2024 To. £ Indonesian Financial Services Authority Sumitro Djojohadikusumo Building Ministry of Finance of the Republic of Indonesia Jl. Lapangan Banteng Timur No. 1-4 Jakarta 10710 Head of Corporate Valuation Division 2 Indonesian Stock Exchange Indonesia Stock Exchange Building Jl.Jend. Sudirman Kav 52-53 Jakarta 12190 Subject : Changes in the Composition of the Nomination & Remuneration Committee of PT Transkon Jaya Tbk (“Company”) Regards, Referring to the Financial Services Authority Regulation Number 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, the Company hereby submits changes to the Composition of the Nomination & Remuneration Committee based on the Decree of the Company's Board of Commissioners No. 335/TJ-CORSEC/V/2024 dated 21 May 2024, with the following changes: Sebelum Perubahan Komite Nominasi & Remunerasi Before Changes to the Nomination & Remuneration Setelah Perubahan Komite Nominasi & Remunerasi After Changes to the Nomination & Remuneration Committee Committee Ketua | Chairman 2 | R. Hesthi Sambodo Ketua | Chairman » | R. Hesthi Sambodo Anggota | Member | : | Juliana Theresia Jie Anggota | Member | : | Lee Je Wook Hadi Sukanto Kim TaeJae Demikian disampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat Kami | Regards, Sekrdtaris Perusahaan | Corporate Secretary Tembusan L, Direktur Penilaian Keuangan Perusahaan Sektor Jasa, Otoritas Jasa Keuangan 2 Direksi PT Bursa Efek Indonesia Please be informed accordingly, thank you for your kind attention. cc 1. Director of Financial Assessment of Service Sector Companies, Financial Service Authority 2. Board of Directors Indonesia Stock Fxchange Head Office: 1 Mulawarman Komoleks Hidup Baru No.21 RT 23 Kel. Manggar, Kec. Balikoapan Timur Kota Balikpapan Provinsi Kalimantan Timur 76116 - Indonesia Telp : 0542-770101 Webste : wewtianskon-ren.com Email : corporatesecretary@tanskontent.com
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 16:30
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-05-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Transkon Jaya Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '1 Perubahan Susunan Komite Nominasi & Subject : Changes in the '
'Composition of the'}