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20240502_ARKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31633245.pdf
Board change Text extracted ARKASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 017/AJP-CS/OJK/V/24
Nama Perusahaan PT Arkha Jayanti Persada Tbk.
Kode Emiten ARKA
Lampiran 5
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 Bapak Eman Suryaman yang merupakan Komisaris -
Independen
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 Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Telepon : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Nama Pengirim Benita Teressa Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2024 11:11
Page 2
Lampiran 1. surat pengunduran diri - Wawan Setyawan.pdf
2. Surat Keterangan Ketua Komite Audit Nominasi 24.pdf
3. KTP NWP EMAN SURYAMAN.pdf
4. Riwayat Pendidikan_Pak Raden Eman Suryaman.pdf
5. Riwayat Jabatan_Pak Raden Eman Suryaman.pdf
Dokumen ini merupakan dokumen resmi PT Arkha Jayanti Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkha Jayanti Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 017/AJP-CS/OJK/V/24
Issuer Name PT Arkha Jayanti Persada Tbk.
Issuer Code ARKA
Attachment 5
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. Eman Suryaman Independent Commissioner -
Thus to be informed accordingly.
Respectfully,
PT Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Phone : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Sender Name Benita Teressa Putri
Function Corporate Secretary
Date and Time 02-05-2024 11:11
Page 4
Attachment 1. surat pengunduran diri - Wawan Setyawan.pdf
2. Surat Keterangan Ketua Komite Audit Nominasi 24.pdf
3. KTP NWP EMAN SURYAMAN.pdf
4. Riwayat Pendidikan_Pak Raden Eman Suryaman.pdf
5. Riwayat Jabatan_Pak Raden Eman Suryaman.pdf
This is an official document of PT Arkha Jayanti Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkha Jayanti Persada Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Eman Suryaman
· Ketua
p.1 ×2
unresolved
person
Benita Teressa Putri
· 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
279 ms
12 Sep 2026 21:06
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Arkha Jayanti Persada Tbk.',
'issuer_ticker': 'ARKA',
'letter_number': '017/AJP-CS/OJK/V/24',
'positions': [{'is_independent': True,
'name': 'Eman Suryaman',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': None}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}