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20231212_GGRP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558959_lamp1.pdf
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Bekasi, 12 Desember 2023
Nomor : 095/GGRP-COS/XII/2023
Hal : Keterbukaan Informasi Terkait Pengangkatan Komite Audit PT Gunung Raja
Paksi Tbk (“Perseroan”)
Disclosure of Information Regarding the Appointment of the Audit Committee of PT
Gunung Raja Paksi Tbk )”Company”)
Kepada: / To:
1. Otoritas Jasa Keuangan (OJK) / 2. PT Bursa Efek Indonesia (BEI)
Financial Service Authority Indonesia Stock Exchange
Up. Yth Direktur / Attn. Director Up. Yth Direktur / Attn. Director
Gedung Sumitro Djojohadikusumo Gedung IDX Tower I-LL
Jalan Lapangan Banteng Timur No.2-4 Jalan Sudirman Kav. 52-53
Jakarta 10710 Jakarta 12190
Dengan hormat, Yours faithfully,
Sesuai dengan (i) Peraturan Otoritas Jasa In accordance with (i) Financial Services
Keuangan (“POJK”) No. 55/POJK.04/2015 Authority Regulation (“POJK”) No.
tentang Pembentukan dan Pedoman 55/POJK.04/2015 concerning the
Pelaksanaan Kerja Komite Audit; (ii) POJK Establishment and Guidelines for the Work
No. 31/POJK.04/2015 tentang Keterbukaan Implementation of the Audit Committee; (ii)
atas Informasi atau Fakta Material oleh POJK No. 31/POJK.04/2015 concerning
Emiten atau Perusahaan Publik; dan (iii) Disclosure of Information or Material Facts by
Surat Keputusan Direksi PT Bursa Efek Issuer or Public Companies; and (iii) Decree
Indonesia No. Kep-00066/BEI/09-2022 of the Board of Directors of the Indonesia
tentang Perubahan Peraturan Nomor I-E Stock Exchange No. Kep-00066/BEI/09-2022
tentang Kewajiban Penyampaian Informasi, concerning Amendment to Regulation
maka bersama ini kami menyampaikan Number I-E regarding Obligation to Submit
keputusan Rapat Dewan Komisaris Information, we hereby convey the decision of
Perseroan pada tanggal 12 Desember 2023 the Company’s Board of Commissioners
yaitu mengangkat Komite Audit Perseroan Meeting on December 12, 2023 to appoint the
dengan susunan sebagai berikut: Audit Committee with the following
composition:
Ketua : Bapak Ir. Slamet Budi Hartadji, MM Chairman: Mr Ir. Slamet Budi Hartadji, MM
Anggota : Bapak Jaya Yulianto Member : Mr Jaya Yulianto
Anggota : Bapak Oky Wardianto Member : Mr Oky Wardianto
Demikian informasi ini kami sampaikan, atas Thus we convey this information, thank you
perhatiannya diucapkan terima kasih. for your attention.
Hormat kami / Best Regards
Paulus Khierawan
Corporate Secretary
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12 Sep 2026 21:47
no e-reporting cover - issuer taken from the announcement
Raw output
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