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20240429_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631422_lamp2.pdf
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8 TBS Nomor/Number : 082 rTBSNV/2024 Lampiran/Attachment 1 1 (satu/one) Set Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng No. 2 —4 Jakarta 10710 Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Perihal: Perubahan Komite Nominasi dan Remunerasi PT TBS Energi Utama Tbk (Perseroan) Dengan hormat, Merujuk pada Peraturan OJK No.34/POJK.04/2015 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, bersama ini kami sampaikan pemberitahuan Perubahan Komite Nominasi dan Remunerasi Perseroan yang efektif pada tanggal 26 April 2024, sebagai berikut: 1. Mengangkat kembali Bapak Bacelius Ruru sebagai Ketua Komite Nominasi dan Remunerasi: 2. Mengangkat kembali Bapak Djamal Attamimi sebagai Anggota Komite Nominasi dan Remunerasi: 3. Mengangkat kembali Ibu Lily Surya sebagai Anggota Komite Nominasi dan Remunerasi, 4. Mengangkat kembali Bapak Metz Pascarella Manurung sebagai Anggota Komite Nominasi dan Remunerasi. Berdasarkan hal tersebut, maka susunan Komite Nominasi dan Remunerasi Perseroan terhitung sejak tanggal 26 April 2024 sampai dengan tahun 2028 menjadi sebagai berikut: www.tbsenergi.com PT TBS Energi Utama Tbk "Treasury Tower, Level 33 District 8, SCBD Lot 28 JI. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. 46221 5020 0353 | Fax. #6221 5020 0352 corsec@tbsenergi.com Jakarta, 30 April 2024 Jakarta, April 30 , 2024 Subject: Changes to the Nomination and Remuneration Committee of PT TBS Energi Utama Tbk (the Company) To whom it may concern, Referring to OJK Regulation No.34/POJK.04/2015 concerning Nemination and Remuneration Committee for Issuer or Public Company, herewith we announce a Change of Nomination and Remuneration Committee effective on 26 April 2024, as follows: 1. To re-appoint Mr. Bacelius Ruru as Chairman of Nomination and Remuneration Committee, 2. To re-appoint Mr. Djamal Attamimi as Member of the Nomination and Remuneration Committee, 3. To re-appoint Mrs. Lily Surya as Member of the — Nomination and Remuneration Committee, 4. To re-appoint Mr. Metz Pascarella Manurung as a Member of the Nomination and Remuneration Committee. According to those abovementioned matters, the composition of the Company's Nomination and Remuneration Committee starting from 26 April 2024 to 2028 is as follows:
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8 TBS 1. Bapak Bacelius Ruru sebagai Komite Nominasi dan Remunerasi, 2. Bapak Djamal Attamimi sebagai Anggota Komite Nominasi dan Remunerasi, 3. Ibu Lily Surya sebagai Anggota Komite Nominasi dan Remunerasi: 4. Bapak Metz Pascarella Manurung sebagai Anggota Komite Nominasi dan Remunerasi. Mr. Bacelius Ruru as Chairman of Nomination and Remuneration Committee, Mr. Djamal Attamimi as Member of the Nomination and Remuneration Committee: Mrs. Lily Surya as Member of the Nomination and Remuneration Committee, Mr. Metz Pascarella Manurung as a Member of the Nomination and Remuneration Committee. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed accordingly, we thank you for your attention Hormat kami/ Sincerely, PT TBS,Energi Utama Tbk Alvin|Firman Sunanda Direktur/Director Hey Direktur/Director
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PT TBS
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{'announced_date': '2024-04-30',
'changes': [],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Komite Nominasi dan Subject: Changes to the Nomination '
'and'}