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PT Anabatic Technologies Tbk — Board/Management Information 2026
May 25, 2026
69002_rns_2026-05-25_3baf29f5-2954-4d8a-8204-b8309642107d.pdf
Board/Management Information
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Nomor Surat 0092/LO-CS/ATI/V/2026
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
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 memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 34/POJK.04/2014 Sebagai Berikut :
| Jabatan | Prefix | Nama | Keterangan | Periode |
|---|---|---|---|---|
| Ketua | Bapak | Irfan Setiaputra | yang merupakan Komisaris Independen | 21-May-26 - 21-Jun-27 |
| Anggota | Ibu | Tiurida Hutabarat | yang merupakan Pihak yang menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia | 27-Mar-24 - 21-Jun-27 |
| Anggota | Bapak | Victor Budi Tanuadji | yang merupakan Anggota Dewan Komisaris | 21-May-26 - 21-Jun-27 |
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com
| Nama Pengirim | Camelia Suryana Bong |
|---|---|
| Jabatan | Corporate Secretary |
| Tanggal dan Waktu | 25-05-2026 17:19 |
| Lampiran | 1. Perubahan Komite KNR ATIC_2026.pdf |
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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| Letter / Announcement No. | 0092/LO-CS/ATI/V/2026 |
|---|---|
| Issuer Name | PT Anabatic Technologies Tbk |
| Issuer Code | ATIC |
| 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. | Irfan Setiaputra | Independent Commissioner | 21-May-26 - 21-Jun-27 |
| Member | Ms. | Tiurida Hutabarat | Executive Officers (officers directly responsible to the Board of Directors and in charge of human resources) | 27-Mar-24 - 21-Jun-27 |
| Member | Mr. | Victor Budi Tanuadji | Commissioner | 21-May-26 - 21-Jun-27 |
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com
| Sender Name | Camelia Suryana Bong |
|---|---|
| Function | Corporate Secretary |
| Date and Time | 25-05-2026 17:19 |
| Attachment | 1. Perubahan Komite KNR ATIC_2026.pdf |
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Anabatic Technologies Tbk is fully responsible for the information contained within this document.