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20260827_EURO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32132952.pdf
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Nomor Surat 004/FM-EGF/VIII/2026
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
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 periode jabatan Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Darren Nathaniel yang merupakan Komisaris 27-Aug-26 - 27-Aug-29
Tandra Independen
Anggota Bapak Sumadi Rusli yang merupakan Anggota Dewan 27-Aug-26 - 27-Aug-29
Komisaris
Anggota Ibu Vini Febriani yang merupakan Pihak yang 27-Aug-26 - 27-Aug-29
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Telepon : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Nama Pengirim David Adnan
Jabatan Cor Sec
Tanggal dan Waktu 27-08-2026 14:29
Lampiran 1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/FM-EGF/VIII/2026
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
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. Darren Nathaniel Independent Commissioner 27-Aug-26 - 27-Aug-29
Tandra
Member Mr. Sumadi Rusli Commissioner 27-Aug-26 - 27-Aug-29
Member Ms. Vini Febriani Executive Officers (officers directly 27-Aug-26 - 27-Aug-29
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Phone : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
Sender Name David Adnan
Function Cor Sec
Date and Time 27-08-2026 14:29
Attachment 1. Perubahan Susunan Komite Nominasi dan Remunerasi.pdf
This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estee Gold Feet Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Vini Febriani
· 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
301 ms
12 Sep 2026 21:41
roster read but no change could be proven
Raw output
{'announced_date': '2026-08-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Estee Gold Feet Tbk',
'issuer_ticker': 'EURO',
'letter_number': '004/FM-EGF/VIII/2026',
'positions': [{'is_independent': True,
'name': 'Darren Nathaniel Tandra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-08-27'},
{'is_independent': False,
'name': 'Sumadi Rusli',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-08-27'},
{'is_independent': False,
'name': 'Vini Febriani',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-08-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}