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20260507_RAAM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32078741.pdf

Board change Text extracted RAAM

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Extracted text 2

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 Nomor Surat                         30-CORSEC/MVP/V/2026

 Nama Perusahaan                     PT Tripar Multivision Plus Tbk.

 Kode Emiten                         RAAM

 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 PT Tripar Multivision
Plus Tbk Sebagai Berikut :

   Jabatan           Prefix        Nama                      Keterangan                           Periode


    Ketua             Ibu      Rakhee Ram         yang merupakan Anggota Dewan           06-May-26 - 05-May-31
                                 Punjabi                    Komisaris
  Anggota             Ibu     Karishma Ram        yang merupakan Anggota Dewan           06-May-26 - 05-May-31
                                 Punjabi                    Komisaris
  Anggota            Bapak    Nengah Rama            yang merupakan Komisaris            06-May-26 - 05-May-31
                                Gautama                    Independen


 Demikian untuk diketahui.


 Hormat Kami,
 PT Tripar Multivision Plus Tbk.




 Audrya Luvika Siregar

 Corporate Secretary




 PT Tripar Multivision Plus Tbk.
 Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
 Telepon : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com



 Nama Pengirim                       Audrya Luvika Siregar

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   08-05-2026 10:31

 Lampiran                           1. SP - Perubahan Komite Nominasi Remunerasi.pdf


                                    2. SP Dekom - Fungsi Komite Nominasi dan Remunerasi.pdf


     Dokumen ini merupakan dokumen resmi PT Tripar Multivision Plus Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tripar Multivision Plus Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            30-CORSEC/MVP/V/2026

 Issuer Name                          PT Tripar Multivision Plus Tbk.

 Issuer Code                          RAAM

 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


    Head            Ms.        Rakhee Ram                     Commissioner                 06-May-26 - 05-May-31
                                 Punjabi
  Member            Ms.       Karishma Ram                    Commissioner                 06-May-26 - 05-May-31
                                 Punjabi
  Member            Mr.       Nengah Rama             Independent Commissioner             06-May-26 - 05-May-31
                                Gautama




Thus to be informed accordingly.


 Respectfully,
 PT Tripar Multivision Plus Tbk.




 Audrya Luvika Siregar

 Corporate Secretary




 PT Tripar Multivision Plus Tbk.
 Multivision Tower, Lt. 21 - 23 Jl. Kuningan Mulia Lot 9B, Kuningan Jakarta Selatan
 Phone : (+62 21) 2938 0700, Fax : (+62 21) 2938 0029, https://www.mvpworld.com



 Sender Name                          Audrya Luvika Siregar

 Function                             Corporate Secretary

 Date and Time                        08-05-2026 10:31

 Attachment                          1. SP - Perubahan Komite Nominasi Remunerasi.pdf


                                     2. SP Dekom - Fungsi Komite Nominasi dan Remunerasi.pdf


   This is an official document of PT Tripar Multivision Plus Tbk. that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Tripar Multivision Plus Tbk. is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 May 2026
Pages2
Characters4,299
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Tripar Multivision Plus Tbk. · Nama Perusahaan p.1 ×33
linked person Audrya Luvika Siregar · Corporate Secretary p.1 ×5
unresolved person Rakhee Ram · Ketua p.1 ×2
unresolved person Punjabi · Komisaris p.1 ×2
unresolved person Karishma Ram · Anggota p.1 ×2
unresolved person Nengah Rama · Anggota 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 0.900 162 ms 12 Sep 2026 22:27

roster read but no change could be proven

Raw output
{'announced_date': '2026-05-08',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Tripar Multivision Plus Tbk.',
 'issuer_ticker': 'RAAM',
 'letter_number': '30-CORSEC/MVP/V/2026',
 'positions': [{'is_independent': False,
                'name': 'Rakhee Ram Punjabi',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2026-05-06'},
               {'is_independent': False,
                'name': 'Karishma Ram Punjabi',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-05-06'},
               {'is_independent': True,
                'name': 'Nengah Rama Gautama',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2026-05-06'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}
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