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20260513_PAMG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32091215.pdf

Board change Text extracted PAMG

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Extracted text 2

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 Nomor Surat                          002/BSP/CORSEC/V/2026

 Nama Perusahaan                      PT Bima Sakti Pertiwi Tbk

 Kode Emiten                          PAMG

 Lampiran                             2

 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 tahun 2026
sampai dengan tahun 2029 Sebagai Berikut :

   Jabatan           Prefix        Nama                     Keterangan                         Periode


  Anggota            Bapak      Christopher       yang merupakan Anggota Dewan          13-May-26 - 13-May-29
                              Sumasto Tjia                  Komisaris




 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                    13-05-2026 17:38

 Lampiran                            1. Surat Perubahan Anggota Komite Remunerasi.pdf


                                     2. Surat Pengangkatan Komite Remunerasi.pdf


   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 2
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 Letter / Announcement No.            002/BSP/CORSEC/V/2026

 Issuer Name                          PT Bima Sakti Pertiwi Tbk

 Issuer Code                          PAMG

 Attachment                           2

 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            Mr.        Christopher                   Commissioner                   13-May-26 - 13-May-29
                             Sumasto Tjia




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                        13-05-2026 17:38

 Attachment                          1. Surat Perubahan Anggota Komite Remunerasi.pdf


                                     2. Surat Pengangkatan Komite 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published13 May 2026
Pages2
Characters3,396
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Bima Sakti Pertiwi Tbk · Nama Perusahaan p.1 ×30
possible person Christopher · Anggota p.1 ×2
unresolved person Sumasto Tjia · Komisaris p.1
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 OK confidence 0.900 115 ms 12 Sep 2026 22:23

roster read but no change could be proven

Raw output
{'announced_date': '2026-05-13',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Bima Sakti Pertiwi Tbk',
 'issuer_ticker': 'PAMG',
 'letter_number': '002/BSP/CORSEC/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Christopher Sumasto Tjia',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-05-13'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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