Skip to content
datacat Search data that can't even be searched
Back to announcement

20240116_INAF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31569094.pdf

Board change Text extracted INAF

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1 
Go To English Page

 Nomor Surat                        054/CRS/I/2024

 Nama Perusahaan                    Indofarma Tbk.

 Kode Emiten                        INAF

 Lampiran                           2

 Perihal                            Perubahan Komite Audit (KOREKSI)

Mengoreksi surat kami nomor : 1012/CRS/X/2022 tanggal 13 Oktober 2022 perihal Perubahan Komite Audit, dengan
ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Agustus
2021Sebagai Berikut :

              Jenis                  Baru                       Lama                Periode



             KETUA             Teddy Wibisana             Teddy Wibisana        Periode Lainnya


           ANGGOTA             Didi Agus Mintadi           Warga Murad          Periode Lainnya


           ANGGOTA               Ferry Apriadi               Suryadi            Periode Lainnya




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-12/DK-INAF/VII/2021 , tanggal SK Dewan
Komisaris: 31 Agustus 2021

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.indofarma.id 16
Januari 2024


 Demikian untuk diketahui.


 Hormat Kami,
 Indofarma Tbk.




 Warjoko Sumedi

 Corporate Secretary




 Indofarma Tbk.
 Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
 Telepon : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,



 Nama Pengirim                      Warjoko Sumedi

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  16-01-2024 15:22
Page 2 
Lampiran                         1. SK Pemberhentian Pengangkatan Staf Dekom.pdf


                                 2. SK Pengangkatan Anggota Komite Audit INAF.pdf


  Dokumen ini merupakan dokumen resmi Indofarma Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Indofarma Tbk. bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3 
Go To Indonesian Page


 Letter / Announcement No.            054/CRS/I/2024

 Issuer Name                          Indofarma Tbk.

 Issuer Code                          INAF

 Attachment                           2

 Subject                              Change Audit Committee (CORRECTION)


Correction to our previous announcement number : 1012/CRS/X/2022 dated 13 October 2022 with the subject of
Change Audit Committee, the company hereby submit the following information:

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 31 August 2021 as follows :



         Information                      New                    Old              Service Period


            Head                    Teddy Wibisana          Teddy Wibisana        Periode Lainnya


           Member               Didi Agus Mintadi            Warga Murad          Periode Lainnya


           Member                    Ferry Apriadi             Suryadi            Periode Lainnya




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-12/DK-
INAF/VII/2021, Decree of the Board of Commissioners Number: 31 Agustus 2021

The information referred to above has been published on the Company's Website at nature www.indofarma.id16
Januari 2024

 Thus to be informed accordingly.


 Respectfully,
 Indofarma Tbk.




 Warjoko Sumedi

 Corporate Secretary




 Indofarma Tbk.
 Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
 Phone : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,



 Sender Name                          Warjoko Sumedi

 Function                             Corporate Secretary

 Date and Time                        16-01-2024 15:22
Page 4 
Attachment                         1. SK Pemberhentian Pengangkatan Staf Dekom.pdf


                                   2. SK Pengangkatan Anggota Komite Audit INAF.pdf


  This is an official document of Indofarma Tbk. that does not require a signature as it was generated electronically
   by the electronic reporting system. Indofarma Tbk. is fully responsible for the information contained within this
                                                      document.

File

File Open PDF
Source IDX
Size0.01 MB
Published16 Jan 2024
Pages4
Characters4,296
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Teddy Wibisana p.1 ×4
linked person Didi Agus Mintadi · Member p.1 ×2
linked person Ferry Apriadi · Member p.1 ×2
linked person Warjoko Sumedi · Corporate Secretary p.1 ×5
possible org Indofarma Tbk. · Nama Perusahaan p.1 ×9
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 233 ms 12 Sep 2026 21:39
Raw output 
{'announced_date': '2024-01-16',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2021-08-31',
              'name': 'Warga Murad',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2021-08-31',
              'name': 'Didi Agus Mintadi',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2021-08-31',
              'name': 'Suryadi',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2021-08-31',
              'name': 'Ferry Apriadi',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Indofarma Tbk.',
 'issuer_ticker': 'INAF',
 'letter_number': '054/CRS/I/2024',
 'positions': [{'is_independent': False,
                'name': 'Teddy Wibisana',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2021-08-31'},
               {'is_independent': False,
                'name': 'Didi Agus Mintadi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2021-08-31'},
               {'is_independent': False,
                'name': 'Ferry Apriadi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2021-08-31'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit (KOREKSI)'}

Other files in this announcement 2

20240116_INAF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31569094_lamp2.pdf done
20240116_INAF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31569094_lamp1.pdf done
↑↓ select ↵ open ⇧↵ see every result