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20240111_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31567911_lamp1.pdf
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Ta ASIA PACIFIC FIBeRS Winning Together. PT Asia Pacific Fibers Tbk The East, 35th Floor, Unit 5-8-7 Jl. DR Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Mega Kuningan Jakarta 12950 - Indonesia 19 16221 57938555 & 462 2157938565 @ www.asiapacificfibers.com SURAT KEPUTUSAN DIREKSI/ THE RESOLUTION OF THE BOARD OF DIRECTORS No. 005/APF-CS/1/2024 Tentang/Regarding PENGANGKATAN KETUA UNIT AUDIT INTERNAL/ APPOINTMENT OF THE HEAD OF INTERNAL AUDIT UNIT OF PT. ASIA PACIFIC FIBERS, TBK Menimbang: dalam rangka meningkatkan penerapan prinsip tata kelola perusahaan yang baik yang berkaitan dengan proses untuk meningkatkan nilai dan — memperbaiki operasional perusahaan, melalui pendekatan yang sistematis, dengan cara mengevaluasi dan meningkatkan efektivitas manajemen risiko, pengendalian, dan proses tata kelola perusahaan, maka diperlukan pembentukan Unit Audit Internal. Mengingat: 1. Undang-Undang Nomor 40 tahun 2007 tentang Perseroan Terbatas (Lembaran Negara Republik Indonesia Tahun 2007 Nomor 106, Tambahan Lembaran Negara Tahun 2007 Nomor 4756): 2. Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal. Considering: in order to improve the application of the principles of good corporate governance relating with a process to increase value and improve company operations, through a@ systematic approach, by evaluating and improving the effectiveness of risk management, control, and corporate governance processes, it is necessary to establish the Internal Audit Unit. In View: 1. Law Number 40 of 2007 concerning Limited Liability Companies (State Gazette of the Republic of Indonesia of 2007 Number 106, Supplement to the State Gazette of 2007 Number 4756), 2. Financial Services Authority Regulation No.56/POJK.04/2015 dated 23 December 2015 concerning the Formation and Guidelines for the Preparation of the Internal Audit Unit Charter. MEMUTUSKAN/DECIDE: PERTAMA: FIRST: Mengangkat Ketua Unit Audit Internal PT Appointing the Chairman the Internal Audit Asia Pacific Fibers Tbk., sebagai berikut: Unit of PT Asia Pacific Fibers Tbk., as follows Bapak/Mr. Manauri Pardede Halaman/page 1 dari/of 2 (bulk Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu, Kendal 51372, Central Java- Indonesia 862248660272 & 46224 8660275
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PT Asia Pacific Fibers Tbk The East, 35th Floor, Unit 5-6-7 Jl. DR Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Mega Kuningan Jakarta 12950 - Indonesia 19 462 2157938555 & 462 2157938565 & wwwasiapacificfibers.com ASIA PACIFIC FIBERS Winning Together. KEDUA: Lingkup tugas dan tanggung jawab Unit Audit Internal Perseroan adalah sebagaimana diatur dalam Pasal 7 Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal. Ketiga: Efektif menjabat sebagai Ketua Unit Audit Internal PT. Asia Pacific Fibers Tbk. terhitung sejak — tanggal dikeluarkannya — Surat Keputusan ini sampai dengan diberhentikannya sesuai dengan Keputusan dan Peraturan yang berlaku. Keempat: Dengan berlakunya surat Keputusan Direksi ini, maka Surat Keputusan Direksi tentang Pengangkatan Ketua Unit Audit Internal sebelumnya menjadi tidak berlaku lagi. Kelima: Surat Keputusan Direksi ini mulai berlaku efektif sejak tanggal ditetapkan. SECOND: The scope of duties and responsibilities of the Internal Audit Unit for the Company are as regulated in Article 7 of Financial Services Authority Regulation No.56/POJK.04/2015 dated 23 December 2015 concerning the Formation and Guidelines for the Preparation of the Internal Audit Unit Charter. Third: Effectively serves as a head of Internal Audit Unit of PT Asia Pacific Fibers Tbk. as of the date of issuance of this Decree until it is terminated in accordance with the applicable Decisions and Regulations.. Fourth: With this Board of Directors Resolution, the previous Board of Directors Resolution regarding the Appointment of head of Internal Audit Unit is no longer valid. Fifth: This Resolution of the Board of Directors shall be effective from the date of stipulation. Surat Ketetapan ini diterbitkan di / This Resolution was issued in: Jakarta pada tanggal / on the date: 8 Januari 2024 asia CIFIC ERS WM. Ravi Shankar Direktur Utama/President Director Halaman/page 2 dari/of 2 Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu, Kendal 51372, Central Java - Indonesia 14462248660272 862 248680275
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PT Appointing
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Extraction attempts how the parser did, and what it refused
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13 Sep 2026 17:11
no e-reporting cover - issuer taken from the announcement
Raw output
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