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20240122_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31570744_lamp1.pdf
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Page 1 OCR 0.895
2 CI NUSA | Ae parsom tevamina Jakarta, January 22, 2023 Dear Chairman of the Financial Services Authority Sumitro Djojohadikusumo Building Jalan Lapangan Banteng Timur No. 2-4 Jakarta Up. Chief Executive of Capital Market Supervisor Nomor 119.013C-2024.029 Perihal : Changes in the Composition of the Audit Committee of PT Elnusa Tbk Yours faithfully, In order to comply with the Financial Services Authority Regulation Number 55/POJK.04/2015 concerning the Establishment and Work Implementation Guidelines of Audit Committee, we hereby inform that the Board of Commissioners of PT Elnusa Tbk (hereinafter referred to as the “Company”) has made changes to the composition of the members of the Company's Audit Committee, as follows: 1. Chairman concurrently Member: Denie S. Tampubolon (also serves as Independent Commissioner of the Company) 2. Member : Adil Nusyirwan 3. Member : Maryanto Makhdori Thus we convey, we thank you for your attention. Best regards, PT Elnusa Tbk Corporate Secretary Copy: 1. Directors of the Indonesia Stock Exchange - Service Sector Company Valuation Division 2. Company's Board of Commissioners 3. Company's Board of Directors PT Elnusa Tbk Graha Elnusa 16" Floor Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. 462 21-78830850 (Hunting) Fax. 62 21-78830907 Corporate@elnusa.co.id www.elnusa.co.id
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( : 3el NUSA Aarikara lrsam Pertamina STATEMENT LETTER Ref. No. L8.014C-2024.002 Herewith, the undersigned below: Name : Nur Endro Buwono Position : President Commissioner of PT Elnusa Tbk Address : Graha Elnusa 16" Floor Jl. TB. Simatupang Kav. 1B, Jakarta 12560 Hereby declare that the composition of the Audit Committee of PT Elnusa Tbk (“The Company”) are as follow: 1. Chairman : Denie S. Tampubolon (also serves as Independent Commissioner of the Company) 2. Member : Adil Nusyirwan 3. Member : Maryanto Makhdori Appointment of Audit Committee members is conducted by the Board of Commissioners and in accordance with the Financial Services Authority (OJK) Regulation Number 55/POJK.04/2015 regarding the Establishment and Implementation Guidance of the Audit Committee. This letter is made truthfully and to be used accordingly. Jakarta, 22 January 2024 PT Elnusa Tbk President Commissioner T Endro Buwono PT Elnusa Tbk Graha Elnusa 16" Floor Jl. T.B. Simatupang Kav. 18, Jakarta 12560, Indonesia Tel. 62 21-78830850 (Hunting) Fax. #62 21-78830907 corporate@elnusa.co.id www.elnusa.co.id
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AA Member of Subholding Upstream Pertamina (Detnusa CURRICULUM VITAE OF NEW MEMBER OF THE AUDIT COMMITTEE Full Name Date of Birth Education Working Experiences 2018-2020 2018-2021 2018 2016-2020 2017 2013-2018 2012-2013 PT ELNUSA TBK : Denie S. Tampubolon : 30 November 1964 : Bachelor's Degree of Geodesy Engineering, Bandung Institute of Technology : President Director PT Pertamina Internasional Eksplorasi dan Produksi : Commissioner PT Pertamina Irak Eksplorasi Produksi : Commissioner PT Pertamina Internasional Eksplorasi dan Produksi : Director Etablissments Maurel et Prom (M&P) : Commissioner PT Pertamina EP Cepu : SVP of Upstream Business Development PT Pertamina (Persero) :VP of Upstream Business Development PT Pertamina (Persero)
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Indonesia Stock Exchange
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13 Sep 2026 17:10
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-01-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Elnusa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Changes in the Composition of the Audit Committee of PT Elnusa '
'Tbk'}