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20230704_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336394.pdf
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Extracted text 4
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Nomor Surat 101/APF-CS/XI/2023
Nama Perusahaan Asia Pacific Fibers Tbk
Kode Emiten POLY
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sumiyati Dono Iskandar Periode Ke-1
Djojosubroto
ANGGOTA Doedy Darwin Doedy Darwin Periode Lainnya
ANGGOTA Husni Sidik Sodikin, Deddy Sutrisno Periode Ke-1
CPA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 100/APF-CS/XI/2023 , tanggal SK Dewan Komisaris:
22 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.asiapacificfibers.com 23 November 2023
Demikian untuk diketahui.
Hormat Kami,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Telepon : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Nama Pengirim Tunaryo
Jabatan Corp. Secretary
Tanggal dan Waktu 23-11-2023 12:25
Lampiran 1. BOC Resolution - Audit Comm Appoint 202311.pdf
Page 2
Dokumen ini merupakan dokumen resmi Asia Pacific Fibers Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asia Pacific Fibers Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 101/APF-CS/XI/2023
Issuer Name Asia Pacific Fibers Tbk
Issuer Code POLY
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 July 2023 as follows :
Information New Old Service Period
Head Sumiyati Dono Iskandar Periode Ke-1
Djojosubroto
Member Doedy Darwin Doedy Darwin Periode Lainnya
Member Husni Sidik Sodikin, CPA Deddy Sutrisno Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 100/APF-
CS/XI/2023, Decree of the Board of Commissioners Number: 22 November 2023
The information referred to above has been published on the Company's Website at nature
https://www.asiapacificfibers.com23 November 2023
Thus to be informed accordingly.
Respectfully,
Asia Pacific Fibers Tbk
Tunaryo
Corp. Secretary
Asia Pacific Fibers Tbk
THE EAST Lt 35 Unit 5, 6 , 7,
Phone : 021-579.38555, Fax : 021-579.38565, www.asiapacificfibers.com
Sender Name Tunaryo
Function Corp. Secretary
Date and Time 23-11-2023 12:25
Attachment 1. BOC Resolution - Audit Comm Appoint 202311.pdf
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This is an official document of Asia Pacific Fibers Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asia Pacific Fibers Tbk 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 21:53
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-04',
'name': 'Dono Iskandar Djojosubroto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-04',
'name': 'Sumiyati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-04',
'name': 'Deddy Sutrisno',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-04',
'name': 'Husni Sidik Sodikin, CPA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asia Pacific Fibers Tbk',
'issuer_ticker': 'POLY',
'letter_number': '101/APF-CS/XI/2023',
'positions': [{'is_independent': False,
'name': 'Sumiyati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-04'},
{'is_independent': False,
'name': 'Doedy Darwin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-04'},
{'is_independent': False,
'name': 'Husni Sidik Sodikin, CPA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}