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20260814_JAWA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32120613_lamp2.pdf
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Tanggal | Date : 14 Agustus 2026 Nomor | Number : 033/JAW/CORSEC/VIII/2026 Perihal | Subject : Perubahan Susunan Komite Audit Kepada Yth | To : Kepala Eksekutif Pengawas Pasar Modal | Executive Chief of the Capital Market Supervisory Otoritas Jasa Keuangan | The Indonesian Financial Services Authority Gedung Bapepam, Komplek Kementrian Keuangan Jln. Lapangan Banteng Timur Nomor 2-4 Jakarta Pusat, 10710 CC : Direksi Bursa Efek Indonesia | Board of Directors Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Menara I Jln. Jendral Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia Dengan Hormat, With Due Respect, Sesuai dengan Peraturan Otoritas Jasa Keuangan No. In accordance with Financial Services Authority (OJK) 55/POJK.04/2015 tentang Pembentukan dan Regulation No. 55/POJK.04/2015 concerning the Pedoman Pelaksanaan Kerja Komite Audit, serta Establishment and Operational Guidelines of the berdasarkan Surat Keputusan Dewan Komisaris Audit Committee, and pursuant to the Company’s Perseroan tentang Pemberhentian dan Pengangkatan Board of Commissioners' Decree regarding the Komite Audit, dengan ini kami sampaikan perubahan dismissal and appointment of Audit Committee susunan Anggota Komite Audit Perseroan yang akan members, we hereby announce the changes to the menjabat terhitung efektif sejak tanggal 7 Agustus composition of the Company’s Audit Committee, 2026 sebagai berikut : effective as of August 07th, 2026 as follows : Ketua : Gimson Napitupulu Chairman: Gimson Napitupulu Anggota : Theodorus Yulius Octavianus Member: Theodorus Yulius Octavianus Anggota : Verner Juan Carlo Member: Verner Juan Carlo Demikian disampaikan, atas perhatiannya kami Please be informed accordingly, thank you for your ucapkan terima kasih. kind attention Hormat Kami | Regards PT J.A. Wattie, Tbk Harli Wijayadi Sekretaris Perusahaan | Corporate Secretary
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Bapepam
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Indonesia Stock Exchange
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Committee
· Komisaris
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Theodorus Yulius Octavianus
· Anggota
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Verner Juan Carlo
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PT J.A. Wattie
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confidence 0.100
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12 Sep 2026 21:42
no e-reporting cover - issuer taken from the announcement
Raw output
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