Back to announcement
20240313_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596023.pdf
Board change Text extracted PTROSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat CORSEC/L/2024/III-0013
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
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 PT Petrosea Tbk
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Osman Sitorus yang merupakan Komisaris 05-Mar-24 - 05-Mar-25
Independen
Anggota Bapak Erwin Ciputra yang merupakan Anggota Dewan 05-Mar-24 - 05-Mar-25
Komisaris
Anggota Bapak Djauhar Maulidi, yang merupakan Anggota Dewan 01-Sep-22 - 05-Mar-25
S.E., M.B.A. Komisaris
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,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 13-03-2024 11:28
Lampiran 1. PTRO_Lprn Prbhn Kmt NR.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. CORSEC/L/2024/III-0013
Issuer Name Petrosea Tbk
Issuer Code PTRO
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. Osman Sitorus Independent Commissioner 05-Mar-24 - 05-Mar-25
Member Mr. Erwin Ciputra Commissioner 05-Mar-24 - 05-Mar-25
Member Mr. Djauhar Maulidi, Commissioner 01-Sep-22 - 05-Mar-25
S.E., M.B.A.
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com
Sender Name Anto Broto
Function Approver
Date and Time 13-03-2024 11:28
Attachment 1. PTRO_Lprn Prbhn Kmt NR.pdf
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea 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
Anto Broto
· 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
204 ms
12 Sep 2026 21:22
roster read but no change could be proven
Raw output
{'announced_date': '2024-03-13',
'changes': [],
'event_date': None,
'issuer_name': 'Petrosea Tbk',
'issuer_ticker': 'PTRO',
'letter_number': 'CORSEC/L/2024/III-0013',
'positions': [{'is_independent': True,
'name': 'Osman Sitorus',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'Erwin Ciputra',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-05'},
{'is_independent': False,
'name': 'Djauhar Maulidi, S.E., M.B.A.',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}