Back to announcement
20240319_FASW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31607780.pdf
Board change Text extracted FASWSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
Nomor Surat 040/FSW/CS/III/2024
Nama Perusahaan Fajar Surya Wisesa Tbk
Kode Emiten FASW
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 susunan Komite Sebagai
Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Tony Tjandra yang merupakan Komisaris 23-Mar-22 - 30-Jun-27
Independen
Anggota Ibu Vilia Sulistyo yang merupakan Anggota Dewan 23-Mar-22 - 30-Jun-27
Komisaris
Anggota Bapak Ardie Oscar yang merupakan Pihak yang 15-Mar-24 - 30-Jun-27
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,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 30 Jakarta Pusat 10160
Telepon : 021 - 3441316 / HP Corsec : 081398802173 (Marco), Fax : 021 - 3457643,
Nama Pengirim Marco Hardy
Jabatan Approver
Tanggal dan Waktu 19-03-2024 19:33
Lampiran 1. Pemberitahuan susunan KNR-19 Mar 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Fajar Surya Wisesa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fajar Surya Wisesa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 040/FSW/CS/III/2024
Issuer Name Fajar Surya Wisesa Tbk
Issuer Code FASW
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. Tony Tjandra Independent Commissioner 23-Mar-22 - 30-Jun-27
Member Ms. Vilia Sulistyo Commissioner 23-Mar-22 - 30-Jun-27
Member Mr. Ardie Oscar Executive Officers (officers directly 15-Mar-24 - 30-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Fajar Surya Wisesa Tbk
Marco Hardy
Approver
Fajar Surya Wisesa Tbk
Jalan Abdul Muis No. 30 Jakarta Pusat 10160
Phone : 021 - 3441316 / HP Corsec : 081398802173 (Marco), Fax : 021 - 3457643,
Sender Name Marco Hardy
Function Approver
Date and Time 19-03-2024 19:33
Attachment 1. Pemberitahuan susunan KNR-19 Mar 2024.pdf
This is an official document of Fajar Surya Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fajar Surya Wisesa 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
org
Marco Hardy Approver Fajar Surya Wisesa Tbk
p.1 ×2
unresolved
person
Marco Hardy
· Approver
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
134 ms
12 Sep 2026 21:21
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-19',
'changes': [],
'event_date': None,
'issuer_name': 'Fajar Surya Wisesa Tbk',
'issuer_ticker': 'FASW',
'letter_number': '040/FSW/CS/III/2024',
'positions': [{'is_independent': True,
'name': 'Tony Tjandra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-03-23'},
{'is_independent': False,
'name': 'Vilia Sulistyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-03-23'},
{'is_independent': False,
'name': 'Ardie Oscar',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}