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20240313_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31596023_lamp1.pdf
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Extracted text 2
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Tangerang Selatan, 13 Maret 2024 Ref No.: CORSEC/L/2024/111-0013 Kepada Yth. / To: 1. Bapak Inarno Djajadi Head Office Indy Bintaro Office Park Jalan Boulevard Bintaro Jaya CBD Bintaro kav. B7/A6 Pondok Jaya, Pondok Aren Tangerang Selatan, Banten 15224 T 462212977 0999 FP 462212077 0998 www.petrosea.com Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif & Bursa Karbon merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 2. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject: Dengan hormat, Merujuk kepada POJK No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik, bersama ini kami sampaikan bahwa sesuai dengan Keputusan Sirkular Dewan Komisaris Perseroan tanggal 5 Maret 2024, berikut kami sampaikan perubahan susunan Komite Nominasi & Remunerasi sebagai berikut: Perubahan Susunan Komite Nominasi & Remunerasi PT Petrosea Tbk / Changes to the Nomination & Remuneration Committees Composition of PT Petrosea Tbk Dear Sirs, As referred to the POJK No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee for Issuer or Publie Company, we hereby convey that following the Circular Resolution of the Board of Commissioners of the Company dated 5 March 2024, below we convey the changes in the composition of the Nomination & Remuneration Committee as JSollows: Sebelumnya Menjadi Previous Current Komite Nominasi & | Ketua/Chairman: Ketua/Chairman: Remunerasi / Hasnul Suhaimi Osman Sitorus Nomination & Remuneration | Anggota/Member: Anggota/Member: Committee ME. Djauhar Maulidi S.E., M.B.A. Mohammad Edi Isdwiarto Dicky Syahbandinata, A. Bayu Mahendra Erwin Ciputra Djauhar Maulidi S.E., MB.A. SE. :N
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Demikian kami sampaikan. Terima kasih. Thank you. Hormat kami/ Yours.sincerely, PT Petrosea Tbk Pa Ha Broto | Ka Perusahaan/ Corporate Secretary Tembusan/CC: # Direksi PT Petrosea Tbk Sa
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Head Office Indy Bintaro Office
p.1
unresolved
person
I Gede Nyoman Yetna
p.1
unresolved
person
Sirkular
· Komisaris
p.1
unresolved
person
Ha Broto
· | Ka Perusahaan/ Corporate Secretary
p.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
Partial
confidence 0.400
122 ms
13 Sep 2026 16:53
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2024-03-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT Petrosea Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'PT Bursa Efek Indonesia',
'role': 'DIRECTOR',
'role_raw': 'Komite Nominasi: Direktur Penilaian Perusahaan',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}