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20240405_ATIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31625836.pdf
Board change Text extracted ATICSource file signed link, expires in 15 minutes
Extracted text 3
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Nomor Surat 0062/LO-CS/ATI/IV/2024
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
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 dalam rangka
pengunduran diri salah satu anggota Komisaris Perseroan Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Ignasius Jonan yang merupakan Komisaris 14-Jun-22 - 14-Jun-25
Independen
Anggota Bapak Josaku Yanai yang merupakan Anggota Dewan 14-Jun-22 - 14-Jun-25
Komisaris
Anggota Ibu Tiurida Hutabarat yang merupakan Pihak yang 14-Jun-22 - 14-Jun-25
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,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024 23:18
Lampiran 1. ATIC_SP Dekom - Perubahan Anggota KNR.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0062/LO-CS/ATI/IV/2024
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
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. Ignasius Jonan Independent Commissioner 14-Jun-22 - 14-Jun-25
Member Mr. Josaku Yanai Commissioner 14-Jun-22 - 14-Jun-25
Member Ms. Tiurida Hutabarat Executive Officers (officers directly 14-Jun-22 - 14-Jun-25
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 05-04-2024 23:18
Attachment 1. ATIC_SP Dekom - Perubahan Anggota KNR.pdf
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Josaku Yanai
· Anggota
p.1 ×2
unresolved
person
Tiurida Hutabarat
· Anggota
p.1 ×2
unresolved
person
Camelia Suryana Bong
· 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
236 ms
12 Sep 2026 21:14
roster read but no change could be proven
Raw output
{'announced_date': '2024-04-05',
'changes': [],
'event_date': None,
'issuer_name': 'PT Anabatic Technologies Tbk',
'issuer_ticker': 'ATIC',
'letter_number': '0062/LO-CS/ATI/IV/2024',
'positions': [{'is_independent': True,
'name': 'Ignasius Jonan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-06-14'},
{'is_independent': False,
'name': 'Josaku Yanai',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-06-14'},
{'is_independent': False,
'name': 'Tiurida Hutabarat',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-06-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}