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20240314_AIMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596775.pdf
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Page 1
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Nomor Surat No.09/AIMS-KNR/III/2024
Nama Perusahaan PT Akbar Indo Makmur Stimec Tbk.
Kode Emiten AIMS
Lampiran 2
Perihal Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Pembentukan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak AKHMAD ALI yang merupakan Komisaris 14-Mar-24 - 14-Mar-24
FAHMI, S.H Independen
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal 14 Maret 2024 , SK Dewan
Komisaris Nomor: 03/AIMSSKPNR/III/2024 tanggal SK Dewan Komisaris 14 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.aimsinvestama.com 14 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Akbar Indo Makmur Stimec Tbk.
Anton Hidayat
Corporate Secretary
PT Akbar Indo Makmur Stimec Tbk.
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Telepon : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Nama Pengirim Anton Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 14-03-2024 21:25
Lampiran 1. AIMS- Pengangkatan Komite Nominasi_Remunerasi.pdf
2. AIMS- Piagam Komite Nominasi.pdf
Dokumen ini merupakan dokumen resmi PT Akbar Indo Makmur Stimec Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Akbar Indo Makmur Stimec Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. No.09/AIMS-KNR/III/2024
Issuer Name PT Akbar Indo Makmur Stimec Tbk.
Issuer Code AIMS
Attachment 2
Subject Formation Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Formation Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. AKHMAD ALI Independent Commissioner 14-Mar-24 - 14-Mar-24
FAHMI, S.H
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 14 Maret 2024
, Decree of the Board of Commissioners Number: 03/AIMSSKPNR/III/2024 dated Decree of the Board of
Commissioners 14 Maret 2024
The information referred to above has been published on the Company's Website at nature
www.aimsinvestama.com 14 Maret 2024
Thus to be informed accordingly.
Respectfully,
PT Akbar Indo Makmur Stimec Tbk.
Anton Hidayat
Corporate Secretary
PT Akbar Indo Makmur Stimec Tbk.
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Phone : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Sender Name Anton Hidayat
Function Corporate Secretary
Date and Time 14-03-2024 21:25
Page 3
Attachment 1. AIMS- Pengangkatan Komite Nominasi_Remunerasi.pdf
2. AIMS- Piagam Komite Nominasi.pdf
This is an official document of PT Akbar Indo Makmur Stimec Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Akbar Indo Makmur Stimec Tbk. is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Akbar Indo Makmur Stimec Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
AKHMAD ALI
· Ketua
p.1 ×2
unresolved
person
FAHMI
p.1 ×2
unresolved
person
Anton Hidayat
· Corporate Secretary
p.1 ×2
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Raw output
{'announced_date': '2024-03-14',
'changes': [],
'event_date': None,
'issuer_name': 'PT Akbar Indo Makmur Stimec Tbk.',
'issuer_ticker': 'AIMS',
'letter_number': 'No.09/AIMS-KNR/III/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pembentukan Komite Nominasi dan Remunerasi Emiten atau Perusahaan'}