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20231214_PNMP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31559492.pdf
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Nomor Surat S-807/PNM-DIR.KMR/SPR/XII/23
Nama Perusahaan PT Permodalan Nasional Madani
Kode Emiten PNMP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 13 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nurhaida Meidyah Indreswari Periode Ke-1
ANGGOTA Iwan Taufiq Purwanto R. Yudha Praja Periode Ke-1
Kusumah
ANGGOTA R. Yudha Praja Edy Karim Periode Ke-2
Kusumah
ANGGOTA Edy Karim Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-012/PNM-KOM/XI-2023 , tanggal SK Dewan
Komisaris: 13 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat pnm.co.id 14
Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Gedung Arthaloka Lt. 6 Jl. Jend. Sudirman Kav. 2 Jakarta 10220
Telepon : (021) 2511404, Fax : (021) 2511371, www.pnm.co.id
Nama Pengirim PNMP Admin
Jabatan Admin
Tanggal dan Waktu 14-12-2023 10:49
Page 2
Lampiran 1. S-807-PNM-DIR.KMR-SPR-XII-23.pdf
Dokumen ini merupakan dokumen resmi PT Permodalan Nasional Madani yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Permodalan Nasional Madani bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-807/PNM-DIR.KMR/SPR/XII/23
Issuer Name PT Permodalan Nasional Madani
Issuer Code PNMP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 13 November 2023 as follows :
Information New Old Service Period
Head Nurhaida Meidyah Indreswari Periode Ke-1
Member Iwan Taufiq Purwanto R. Yudha Praja Kusumah Periode Ke-1
Member R. Yudha Praja Kusumah Edy Karim Periode Ke-2
Member Edy Karim Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-012/PNM-
KOM/XI-2023, Decree of the Board of Commissioners Number: 13 November 2023
The information referred to above has been published on the Company's Website at nature pnm.co.id14
Desember 2023
Thus to be informed accordingly.
Respectfully,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Gedung Arthaloka Lt. 6 Jl. Jend. Sudirman Kav. 2 Jakarta 10220
Phone : (021) 2511404, Fax : (021) 2511371, www.pnm.co.id
Sender Name PNMP Admin
Function Admin
Date and Time 14-12-2023 10:49
Attachment 1. S-807-PNM-DIR.KMR-SPR-XII-23.pdf
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This is an official document of PT Permodalan Nasional Madani that does not require a signature as it was
generated electronically by the electronic reporting system. PT Permodalan Nasional Madani is fully responsible for
the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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12 Sep 2026 21:47
Raw output
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