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20240503_INTD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634056.pdf
Board change Text extracted INTDSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 027/CS/ID/V/2024
Nama Perusahaan Inter-Delta Tbk
Kode Emiten INTD
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 Hasan Efendi Liem yang merupakan Komisaris 15-May-24 - 15-May-29
Independen
Ketua Ibu Natasha Lesmana yang merupakan Pihak yang berasal 15-May-24 - 15-May-29
dari luar perseroan
Ketua Bapak Mahfoel yang merupakan Pihak yang 15-May-24 - 15-May-29
Suriadiredja 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,
Inter-Delta Tbk
Satriani Ligatsyah
Finance Controller
Inter-Delta Tbk
Jl. Gaya Motor Barat Sunter II
Telepon : 021 6523333, Fax : 021 6510472, www.inter-delta.co.id
Nama Pengirim Satriani Ligatsyah
Jabatan Finance Controller
Tanggal dan Waktu 16-05-2024 11:00
Lampiran 1. 027 pengangkatan KNR.pdf
Page 2
Dokumen ini merupakan dokumen resmi Inter-Delta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Inter-Delta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 027/CS/ID/V/2024
Issuer Name Inter-Delta Tbk
Issuer Code INTD
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. Hasan Efendi Liem Independent Commissioner 15-May-24 - 15-May-29
Head Ms. Natasha Lesmana External party Non-Executive Members 15-May-24 - 15-May-29
Head Mr. Mahfoel Executive Officers (officers directly 15-May-24 - 15-May-29
Suriadiredja responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Inter-Delta Tbk
Satriani Ligatsyah
Finance Controller
Inter-Delta Tbk
Jl. Gaya Motor Barat Sunter II
Phone : 021 6523333, Fax : 021 6510472, www.inter-delta.co.id
Sender Name Satriani Ligatsyah
Function Finance Controller
Date and Time 16-05-2024 11:00
Attachment 1. 027 pengangkatan KNR.pdf
This is an official document of Inter-Delta Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Inter-Delta 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
Hasan Efendi Liem
· Ketua
p.1 ×2
unresolved
person
Mahfoel
· Ketua
p.1 ×2
unresolved
—
Satriani Ligatsyah
· Finance Controller
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 21:01
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-16',
'changes': [],
'event_date': None,
'issuer_name': 'Inter-Delta Tbk',
'issuer_ticker': 'INTD',
'letter_number': '027/CS/ID/V/2024',
'positions': [{'is_independent': True,
'name': 'Hasan Efendi Liem',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Natasha Lesmana',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Mahfoel Suriadiredja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-05-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}