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20231215_KKGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31559924_lamp1.pdf
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PT RESOURCE ALAM INDONESIA Tbk (TJ 8-0755 CERT NO, 2018:2-2507 RA CERTN IN GROUP 180 14001:2015 180.9001:2015 No.063/RAIN/XII/23 Jakarta, 15 Desember 2023 Perihal : Perubahan Susunan Anggota Komite Audit PT Resource Alam Indonesia Tbk. Kepada Yth. Direktur PKP Sektor Riil Otoritas Jasa Keuangan Gedung Sumitro Djoyohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Dengan Hormat, Sehubungan dengan telah dikeluarkannya Surat Keputusan Dewan Komisaris PT Resource Alam Indonesia Tbk, Nomor 024/RAIN-JKT/XI1/2023 Tanggal 15 Desember 2023 tentang Perubahan Susunan Keanggotaan Komite Audit PT Resource Alam Indonesia Tbk, dan menunjuk Peraturan Otoritas Jasa Keuangan nomor 55/POJK.04/2015 Tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, maka dengan ini kami informasikan perubahan susunan Komite Audit PT Resource Alam Indonesia Tbk sebagai berikut : SUSUNAN KOMITE AUDIT JABATAN SUSUNAN KOMITE AUDIT LAMA BARU EDDY KETUA KOMITE AUDIT DARMA PUTRA WATI/KA INDEPENDEN GE LUIYANTO YAMIN ANGGOTA KOMITE AUDIT | GE LUIYANTO YAMIN/ KA INDEPENDEN ROBBY FONSO ANGGOTA KOMITE AUDIT ROBBY FONSO/KA DARI INDEPENDEN DARI PIHAK LUAR | PIHAK LUAR Demikian kami sampaikan, atas perhatian dan kerja samanya kami ucapkan terima kasih. Hormat kami, PT Resource Alam Indonesia Tbk Deo an Inna Tbk. aa goes Soegiarto Soeparman Direktur Jakarta Office — - Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 m Telp. : (021) 633 3036 (Hunting) m Fax : (021) 633 7006 Pontianak Office : Jl. Adisucipto Km. 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391 m Telp. : (0561) 721688, 721861 w Fax. : (0561) 721651
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Re | PT RESOURCE ALAM INDONESIA Tbk RA CERTNO, 20160755 CERTNO.2018-2-2507 IN GROUP 150 14001:2015 150 9001:2015 No. 063/RAIN/XII/23 Jakarta, 15 December 2023 Subject : Perubahan Susunan Anggota Komite Audit PT Resource Alam Indonesia Tbk. To whom it may concern: Director of Corporate Financial Assessment Real Sector Financial Services Authority Gedung Sumitro Djoyohadikusumo JL Lapangan Banteng Timur No. 2-4 Dear Sir, In connection with the issuance of the Decree of the Board of Commissioners of PT Resource Alam Indonesia Tbk, Number 024/RAIN-JKT/XII/2023 dated 15 December 2023 concerning Changes in the Composition of the Audit Committee Membership of PT Resource Alam Indonesia Tbk, and appointing Financial Services Authority Regulation number 55/POJK .04/2015 Regarding the Establishment and Implementation Guidelines for the Work of the Audit Committee, we hereby inform you of changes to the composition of the Audit Committee of PT Resource Alam Indonesia Tbk as follows: COMPOSITION OF THE NEW POSITION COMPOSITION OF THE AUDIT COMMITTEE NEW AUDIT COMMITTEE EDDY AUDIT COMMITTEE CHAIRMAN | DARMA PUTRA WATI/AC INDEPENDENT GE LUIYANTO YAMIN | AUDIT COMMITTEE MEMBER GE LUIYANTO YAMIN/AC INDEPENDENT ROBBY FONSO EXTERNAL I AUDIT COMMITTEE | ROBBY FONSO/EXTERNAL | MEMBER AUDIT COMMITTEE Thus we inform, we thank you for your attention and cooperation. Your sincerely, PT Resource Alam Indonesia Tbk Agoes Soegiarto Soeparman Director Jakarta Office — : Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130 m Telp. : (021) 633 3036 (Hunting) « Fax : (021) 633 7006 Pontianak Office : Jl. Adisucipto Km. 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391 m Telp. : (0561) 721688, 721861 # Fax. : (0561) 721651
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13 Sep 2026 17:15
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2023-12-15',
'changes': [],
'event_date': None,
'issuer_name': 'PT RESOURCE ALAM INDONESIA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Otoritas Jasa Keuangan',
'role': 'DIRECTOR',
'role_raw': 'Komite Audit PT Resource Alam Indonesia Tb: '
'Direktur PKP Sektor Riil',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Anggota Komite Audit'}