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20260430_TMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32076031_lamp2.pdf
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PT TEMAS Tbk. No. : 013/CORSEC/TE-HO/IV/2026 Jakarta, 30 April 2026 Kepada Yth. : Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Hal: Pelaporan atas Pembubaran Komite Nominasi dan Remunerasi Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan (“POJK”) No. 34 Tahun 2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, melalui surat ini PT TEMAS Tbk (“Perseroan”) bermaksud menyampaikan pembubaran Komite Nominasi dan Remunerasi Perseroan. Adapun informasi terkait pembubaran tersebut adalah sebagai berikut: Dasar Keputusan : Keputusan Dewan Komisaris PT TEMAS Tbk No. 003/CSY/SP- DEKOM/TE-HO/IV/26 tertanggal 30 April 2026. Tanggal Efektif Pembubaran 130 April 2026 Alasan Pembubaran : Mengingat fungsi nominasi dan remunerasi selama ini diemban oleh Dewan Komisaris. Pelaksana Fungsi Selanjutnya — : Fungsi Nominasi dan Remunerasi selanjutnya akan dijalankan secara langsung oleh Dewan Komisaris sesuai dengan ketentuan Pasal 2 ayat (2) POJK No. 34 Tahun 2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik. Bersama surat ini, kami lampirkan dokumen pendukung berupa Salinan Keputusan Pembubaran. Demikian laporan ini kami sampaikan sebagai bentuk pemenuhan kewajiban transparansi dan kepatuhan perusahaan. Atas perhatian Bapak/Ibu, kami mengucapkan terima kasih. Hormat kami, PT TEMAS Tbk. « sari BEMAS Tbk. -£ Corporate Secretary “- Tembusan : Dewan Komisaris PT TEMAS Tbk Direksi PT TEMAS Tbk No. : 013/CORSEC/TE-HO/IV/2026 Jakarta, 30 April 2026
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PT TEMAS Tbk. To: Financial Services Authority Soemitro Djojohadikusumo Building Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Subject : Dissolution of the Nomination and Remuneration Committee Respectfully, Referring to Financial Services Authority Regulation No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies, PT TEMAS Tbk (the “Company”) hereby submits a report on the dissolution of the Company's Nomination and Remuneration Committee. The particulars of the dissolution are as follows: Basis of Decision 1 Resolution of the Board of Commissioners of PT TEMAS Tbk No. 003/CSY/SPDEKOM/TE-HO/IV/26 dated 30 April 2026. Effective Date of Dissolution 1 30 April 2026 Reason for Dissolution : Taking into consideration that the nomination and remuneration functions have been duly performed by the Board of Commissioners. Continuation of Functions : The nomination and remuneration functions shall thereafter be carried out directly by the Board of Commissioners in accordance with Article 2 paragraph (2) of POJK No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies. Enclosed herewith, we also attach supporting documents in the form of a copy of the Resolution on Dissolution. This report is submitted as part of the Company's compliance with transparency and regulatory obligations. We appreciate your attention and thank you for your cooperation. Sincerely, PT TEMAS Tbk.
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13 Sep 2026 14:24
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