Change of Corporate Secretary/Audit Committee/Adress/NPWP/Internal Audit
Filed with IDX · · 2 pages · Indonesian and English
Summary by 6ix AI
PT Astra Graphia Tbk has announced changes to its Nomination and Remuneration Committee for the upcoming period. The new committee members include an independent commissioner and two commissioners, with specified terms of service. This filing serves to inform stakeholders of the updated committee structure and its members' roles.
Written in English by 6ix AI from the company’s Indonesian-language filing. How 6ix writes summaries
Earlier from PT Astra Graphia
- Public Expose Report Disclosure - Annual
- Keterbukaan Informasi terkait Aksi Korporasi
- Public Expose Material Submission - Annual
- Submission of Annual And Sustainability Report (CORRECTION)
- General Announcement Public Expose - Annual
Later from PT Astra Graphia
- Monthly Report of Securities Holders Registration (CORRECTION)
- Monthly Report of Securities Holders Registration
- Explanation on Request for Explanation of the Exchange
- Distribution of interim dividend
- Schedule of Corporate Action
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