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20240207_ADCP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31576022.pdf
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Extracted text 4
Page 1
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Nomor Surat 121-0/005/II/2024.
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Februari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA AMROZI HAMIDI Muhammad Isnaini Periode Ke-1
ANGGOTA SUKMA HADI Sukma Hadi Periode Ke-1
ANGGOTA SITI Lukman Ibrahim Periode Ke-1
NURWAHYUNINGSIH
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 069/DK-ADCP/II/2024 , tanggal SK Dewan Komisaris:
05 Februari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.adcp.co.id 05
Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 07-02-2024 14:05
Page 2
Lampiran 1. Surat Pengantar Audit ADCP.pdf
2. PERGANTIAN ORGAN KOMITE AUDIT_R.2.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 121-0/005/II/2024.
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 February 2024 as follows :
Information New Old Service Period
Head AMROZI HAMIDI Muhammad Isnaini Periode Ke-1
Member SUKMA HADI Sukma Hadi Periode Ke-1
Member SITI NURWAHYUNINGSIH Lukman Ibrahim Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 069/DK-
ADCP/II/2024, Decree of the Board of Commissioners Number: 05 Februari 2024
The information referred to above has been published on the Company's Website at nature www.adcp.co.id05
Februari 2024
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 07-02-2024 14:05
Attachment 1. Surat Pengantar Audit ADCP.pdf
2. PERGANTIAN ORGAN KOMITE AUDIT_R.2.pdf
Page 4
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Bayu Purwana
· Corporate Secretary
p.1 ×2
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12 Sep 2026 21:34
Raw output
{'announced_date': '2024-02-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-05',
'name': 'Muhammad Isnaini',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-05',
'name': 'AMROZI HAMIDI',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-02-05',
'name': 'Lukman Ibrahim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-05',
'name': 'SITI NURWAHYUNINGSIH',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Adhi Commuter Properti Tbk',
'issuer_ticker': 'ADCP',
'letter_number': '121-0/005/II/2024.',
'positions': [{'is_independent': False,
'name': 'AMROZI HAMIDI',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-02-05'},
{'is_independent': False,
'name': 'SUKMA HADI',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-05'},
{'is_independent': False,
'name': 'SITI NURWAHYUNINGSIH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}