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20240226_AIMS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31580768.pdf
Board change Text extracted AIMSSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat No.05/AIMS-SPKA/II/2024
Nama Perusahaan PT Akbar Indo Makmur Stimec Tbk.
Kode Emiten AIMS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ahmad Ali Fahmy,S.H Hendri Guntara Periode Lainnya
ANGGOTA Levita Elvi Yana Elisabeth Puji Lestari Periode Lainnya
S.Tr.Keu
ANGGOTA Priyandana Ananda Surja Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 02/S-KEPKOM/PKA-AIMS/XII-2023 , tanggal SK
Dewan Komisaris: 18 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://aimsinvestama.com/ 27 Februari 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 26-02-2024 13:01
Page 2
Lampiran 1. S. PENGANGKATAN KOMITE AUDIT.pdf
2. PIAGAM KOMITE AUDIT.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 3
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Letter / Announcement No. No.05/AIMS-SPKA/II/2024
Issuer Name PT Akbar Indo Makmur Stimec Tbk.
Issuer Code AIMS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 December 2023 as follows :
Information New Old Service Period
Head Ahmad Ali Fahmy,S.H Hendri Guntara Periode Lainnya
Member Levita Elvi Yana S.Tr.Keu Elisabeth Puji Lestari Periode Lainnya
Member Priyandana Ananda Surja Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 02/S-
KEPKOM/PKA-AIMS/XII-2023, Decree of the Board of Commissioners Number: 18 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://aimsinvestama.com/27 Februari 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 26-02-2024 13:01
Attachment 1. S. PENGANGKATAN KOMITE AUDIT.pdf
2. PIAGAM KOMITE AUDIT.pdf
Page 4
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 6 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Anton Hidayat
· Corporate Secretary
p.1 ×2
unresolved
person
Levita Elvi Yana S.
· Member
p.3
unresolved
person
Priyandana
· Member
p.3
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Raw output
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'effective_date': '2023-12-18',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-18',
'name': 'Ahmad Ali Fahmy,S.H',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-12-18',
'name': 'Elisabeth Puji Lestari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-18',
'name': 'Levita Elvi Yana S.Tr.Keu',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
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{'change_type': 'OUT',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-18',
'name': 'Priyandana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Akbar Indo Makmur Stimec Tbk.',
'issuer_ticker': 'AIMS',
'letter_number': 'No.05/AIMS-SPKA/II/2024',
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{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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