Back to announcement
20240405_ATIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31625836_lamp1.pdf
Board change Needs review ATICSource file signed link, expires in 15 minutes
Extracted text 9
Page 1
DECREE OF SURAT KEPUTUSAN
BOARD OF COMMISSIONERS DEWAN KOMISARIS
PT ANABATIC TECHNOLOGIES TBK PT ANABATIC TECHNOLOGIES TBK
No. 003/SP-DEKOM/CORSEC/ATI/III/2024 No. 003/SP-DEKOM/CORSEC/ATI/III/2024
The undersigned below: Yang bertandatangan di bawah ini:
1. Name : Ignasius Jonan 1. Nama : Ignasius Jonan
Position : President and Independent Jabatan : Presiden Komisaris dan
Commissioner Komisaris Independen
ID Number : 3174072106631001 No. KTP : 3174072106631001
2. Name : Antonius Agus Susanto 2. Nama : Antonius Agus Susanto
Position : Commissioner Jabatan : Komisaris
ID Number : 3173081501580001 No. KTP : 3173081501580001
3. Name : Kei Andoh 3. Nama : Kei Andoh
Position : Commissioner Jabatan : Komisaris
Passport No. : TR5940250 No. Passport : TR5940250
in this matter respectively in their position above, dalam hal ini masing-masing bertindak dalam
acting jointly as the Board of Commissioners of jabatannya tersebut di atas, bertindak secara
PT ANABATIC TECHNOLOGIES TBK, a limited bersama-sama sebagai Dewan Komisaris
liability company established under the laws of the PT ANABATIC TECHNOLOGIES TBK, suatu
Republic of Indonesia, domiciled in South Jakarta, perseroan terbatas yang didirikan berdasarkan
having it address at Graha BIP 7th Floor, Jl. Jend. hukum negara Republik Indonesia, berkedudukan
Gatot Subroto Kav. 23, Karet Semanggi, di Jakarta Selatan, beralamat di Graha BIP Lantai
Setiabudi, South Jakarta 12930 (hereinafter 7, Jl. Jend. Gatot Subroto Kav. 23, Karet Semanggi,
UHIHUUHGWRDV³Company´ Setiabudi, Jakarta Selatan 12930 (selanjutnya
GLVHEXW³Perseroan´
The Board of Directors of the Company first Direksi Perseroan terlebih dahulu menerangkan
explains as follows: hal-hal sebagai berikut:
A. Whereas in order to realize Good Corporate A. Bahwa dalam rangka mewujudkan Good
Governance ("GCG"), the Company &RUSRUDWH *RYHUQDQFH ³GCG´ PDND
implements governance that applies the Perseroan melaksanakan tata Kelola yang
principles of openness, accountability, menerapkan prinsip-prinsip keterbukaan
responsibility, independence and fairness; (transparency), akuntabilitas (accountability),
pertanggung jawaban (responsibility),
independensi (independence), dan kewajaran
(fairness);
B. Whereas to assist the Board of B. Bahwa untuk membantu Dewan Komisaris
Commissioners in conducting its supervisory dalam melaksanakan fungsi pengawasannya
function to ensure that company untuk memastikan bahwa pengelolaan
management is in accordance with GCG perusahaan sesuai dengan prinsip-prinsip
principles, the Company established a GCG, Perseroan membentuk Komite Nominasi
Company Nomination and Remuneration dan Remunerasi Perseroan sebagaimana
Committee as based on the Company's berdasarkan Surat Keputusan Dewan
Page 2
Board of Commissioners Decree No.009/SK- Komisaris Perseroan No. 009/SK-
DEKOM/CORSEC/ATIC/VI/2022 dated June DEKOM/CORSEC/ATIC/VI/2022 tanggal 14
14, 2022; Juni 2022;
C. Whereas the Company accepts the C. Bahwa Perseroan menerima pengunduran diri
resignation of the Member of Commissioners Anggota Komisaris berdasarkan surat
based on the resignation letter of Mr. Kei pengunduran diri Bapak Kei Andoh dari
Andoh from his position as member of the jabatannya selaku anggota Dewan Komisaris
yang juga menjabat sebagai Anggota Komite
Board of Commissioners who also serves as
Nominasi dan Remunerasi Perseroan pada
Member of the Company's Nomination and
tanggal 31 Januari 2024;
Remuneration Committee on January 31,
2024;
D. Considering the points above, the Company D. Bahwa menimbang atas poin-poin di atas,
first needs to decide regarding Changes and dengan ini Perseroan terlebih dahulu perlu
Appointment of the Nomination and menetapkan keputusan tentang Perubahan
Remuneration Committee. dan Penunjukan Komite Nominasi dan
Remunerasi.
THEREFORE, THE Company's Board of MAKA, OLEH KARENA ITU, Dewan Komisaris
Commissioners hereby approves to: Perseroan dengan ini menyetujui untuk:
1. Respectfully dismiss Mr. Kei Andoh from his 1. Memberhentikan dengan hormat Bapak Kei
position as Member of the Nomination and Andoh dari jabatannya sebagai Anggota
Remuneration Committee from the date this Komite Nominasi dan Remunerasi sejak
decree is made and appoint Mr. Josaku tanggal surat keputusan ini dibuat serta
Yanai as member of the Company's mengangkat Bapak Josaku Yanai sebagai
Nomination and Remuneration Committee, anggota Komite Nominasi dan Remunerasi
starting from the date of this decree for the Perseroan, terhitung tanggal surat keputusan
remaining tenure of the member of the ini untuk sisa masa jabaran anggota Komite
Nomination and Remuneration Committee Nominasi dan Remunerasi yang digantikannya.
who he replaced.
2. Determine and approve the composition of 2. Menetapkan dan mengesahkan susunan
the Nomination and Remuneration anggota Komite Nominasi dan Remunerasi
Committee members as follows: yaitu sebagai berikut:
Nomination and Remuneration Committee/
Komite Nominasi dan Remunerasi:
Chairman / Ketua Ignasius Jonan
Member / Anggota Josaku Yanai
Member / Anggota Tiurida Hutabarat
3. Other matters which have not been regulated 3. Hal-hal lain yang belum diatur atau belum
or are not sufficiently regulated in this Decree cukup diatur dalam Surat Keputusan ini akan
will be further regulated and determined in diatur dan ditetapkan lebih lanjut dalam
separate provisions. ketentuan tersendiri.
Page 3
This Decree is made and signed to comply with the Surat Keputusan ini dibuat dan ditandatangani
provisions of the Company's Good Corporate untuk memenuhi ketentuan Tata Kelola
Governance in several separates, each of the Perusahaan yang Baik Perseroan dalam beberapa
separations is original, but all of them jointly act as keterpisahan, setiap keterpisahan tersebut adalah
a single entity and constitute the same decision. asli, tetapi seluruhnya secara bersama-sama
berlaku sebagai satu kesatuan dan merupakan
keputusan yang sama.
This Decree is effective on the date stated in this Surat Keputusan ini efektif pada tanggal yang
letter and shall not be withdrawn after it has tercantum pada surat ini dan tidak dapat ditarik
become effective. kembali setelah menjadi efektif.
Thus, this Decree is made truthfully and given to Demikian Surat Keputusan ini dibuat dengan
be used properly. sebenar-benarnya dan diberikan untuk dapat
dipergunakan sebagaimana mestinya.
Dewan Komisaris
Board of Commissioners
PT ANABATIC TECHNOLOGIES TBK
Ignasius Jonan
Presiden Komisaris dan Komisaris Independen /
President and Independent Commissioner
Tanggal / Date: 27 Maret 2024/ March 27th 2024
Page 4
Page 5
Page 6
Page 7
Page 8
Page 9
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kei
p.2 ×2
unresolved
person
Kei Andoh
p.2 ×2
unresolved
person
Josaku
p.2
unresolved
person
Josaku Yanai
· Anggota
p.2
unresolved
person
Tiurida Hutabarat
· Anggota
p.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
Needs review
confidence 0.100
806 ms
12 Sep 2026 23:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}