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20230704_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336394_lamp1.pdf
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Ce ASIA PACIFIC PIBERS Winning Together. PT Asia Pacific Fibers Tbk The East, 35th Floor, Unit 5-6-7 Jl. DR Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Mega Kuningan Jakarta 12950 - Indonesia 1 46221 57938555 & 462 2157938565 9 wuw:asiapacificfibers.com SURAT KEPUTUSAN DEWAN KOMISARIS/ THE RESOLUTION OF THE BOARD OF COMMISSIONERS PT ASIA PACIFIC FIBERS, TBK No. 100/APF-CS/1X/2023 Tentang/Regarding PENGANGKATAN KETUA DAN ANGGOTA KOMITE AUDIT/ APPOINTMENT OF CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE PT ASIA PACIFIC FIBERS, TBK Menunjuk/Appoint to : 1. Undang-Undang Nomor 40 tahun 2007 tentang Perseroan Terbatas (Lembaran Negara Republik Indonesia Tahun 2007 Nomor 106, Tambahan Lembaran Negara Tahun 2007 Nomor 4756): 2. Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit berikut segala perubahannya dari waktu ke waktu, 3. Peraturan No. I-A, Lampiran I Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00001/BE1/01-2014 tanggal 20 Januari 2014 tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat berikut segala perubahannya dari waktu ke waktu, 1. Law Number 40 of 2007 concerning Limited Liability Companies (State Gazette of the Republic of Indonesia of 2007 Number 106, Supplement to the State Gazette of 2007 Number 4756): 2. Financial Services Authority Regulation No.55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Guidelines for the Implementation of the Work of the Audit Committee and all amendments thereto from time to time: 3. Regulation no. I-A, Appendix I Decision of the Board of Directors of PT Indonesia Stock Exchange No. Kep-00001/BE1/01- 2014 dated 20 January 2014 concerning Listing of Shares and Eguity-Type Securities Other than Shares Issued by Listed Companies including all their amendments from time to time, Menimbang/ Considering : bahwa dalam rangka membantu pelaksanaan tugas dan fungsi Dewan Komisaris maka setiap Perusahaan Publik wajib membentuk Komite Audit yang dalam pelaksanaan tugas dan tanggung jawabnya bertindak secara independen. in order to assist the implementation of the duties and functions of the Board of Commissioners, each Public Company is reguired to establish an Audit Committee which in carrying out its duties and responsibilities acts independently. Halaman/Poge 1 dari/of 4 d Office: Jl. Raya Kaliwungu km 19, Kaliwungu, Kendal 51372, Central Java-Indonesia 14 462248660272 @462 24 8660275
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PT Asia Pacific Fibers Tbk The East, 35th Floor, Unit 5-6-7 Jl. DR Ide Anak Agung Gde Agung Kav, E3.2 No. 1, Mega Kuningan Jakarta 12950 - Indonesia 13 462 21 57938555 8 462 2157938565 ASIA 3 PACIFIC FIBeRS Lingkup tugas dan tanggung jawab Komite Audit adalah sebagai berikut: a. melakukan penelaahan atas informasi keuangan yang akan dikeluarkan perusahaan kepada publik dan/atau pihak otoritas antara lain laporan keuangan, proyeksi, dan laporan lainnya terkait dengan informasi keuangan perusahaan, Menang Danar @ www.asiapacificfibers.com MEMUTUSKAN/DECIDE: PERTAMA: FIRST : Mengangkat: Appointing: 1. Sumiyati sebagai Ketua Komite Audit 1. Sumiyati as Chair of the Audit Committee 2. Doedy Darwin sebagai Angota Komite 2. Doedy Darwin as Member of the Audit Audit, Committee, 3. Husni Sidik Sodikin, CPA sebagai 3. Husni Sidik Sodikin, CPA as Member Anggota komite Audit. of the Audit Committee. KEDUA: SECOND : The scope of duties and responsibilities of the Audit Committee are as follows: a. reviewing the financial information that will be released by the company to the public and/or authorities, including financial reports, projections and other reports related to company financial information, b. melakukan penelaahan atas ketaatan b. conduct a review of compliance with the terhadap ketentuan peraturan provisions of laws and regulations perundang-undangan yang berhubungan related to company activities, dengan kegiatan perusahaan, c. memberikan pendapat independen «. provide an independent opinion in the dalam hal terjadi perbedaan pendapat event of a difference of opinion between antara manajemen dan akuntan atas the management and the accountant for jasa yang diberikannya, the services provided: d. memberikan rekomendasi kepada d. provide recommendations to the Board Dewan Komisaris mengenai penunjukan of Commissioners regarding — the akuntan yang didasarkan pada appointment of an accountant based on independensi, ruang lingkup penugasan, Independence, scope of assignment, and dan imbalan jasa, compensation for services, e. melakukan penelaahan atas pelaksanaan e. conduct a review of the implementation pemeriksaan oleh auditor internal dan of the inspection by the internal auditors mengawasi pelaksanaan tindak lanjut and oversee the implementation of oleh Direksi atas temuan auditor follow-up by the Board of Directors on internal, the findings of the internal auditors, f. melakukan penelaahan terhadap f. review the risk management aktivitas pelaksanaan manajemen risiko yang dilakukan oleh Direksi, implementation activities carried out by the Board of Directors, Halaman/Page 2 dari/of 4 Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu, Kendal 51372, Central Java - Indonesia 19462124 8660272 8 462 24 8660275
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ASIA PACIFIC FIBERS Winning Together. PT Asia Pacific Fibers Tbk The East, 35th Floor, Unit 5-6-7 Jl. DR Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Mega Kuningan Jakarta 12950 - Indonesia 1S 462 21 57938555 & 462 21 57938565 0 wuwaasiapadificibers.com g. menelaah pengaduan yang berkaitan dengan proses akuntansi dan pelaporan keuangan perusahaan: h. menelaah dan memberikan saran kepada Dewan Komisaris terkait dengan adanya potensi benturan kepentingan perusahaan, dan i. menjaga kerahasiaan dokumen, data dan informasi perusahaan. Ketiga: Efektif menjabat sebagai Ketua dan Anggota Komite Audit PT Asia Pacific Fibers Tbk. terhitung sejak tanggal dikeluarkannya Surat Keputusan ini sampai dengan berakhirnya masa jabatan Dewan Komisaris yang saat ini menjabat, sampai dengan tanggal 30 Juni 2028. Keempat: Dengan berlakunya Surat Keputusan Dewan Komisaris ini, maka Surat Keputusan Surat Keputusan Dewan Komisaris No. O1/APF-DEKOM/IX/2015 — tanggal — 11 Agustus 2015 tentang Pengangkatan Ketua dan Anggota Komite Audit PT Asia Pacific Fibers Tbk., menjadi tidak berlaku lagi. Kelima: Apabila di kemudian hari ternyata di dalam Surat Keputusan ini terdapat kekeliruan, maka akan dilakukan perbaikan dan/atau penyesuaian sebagaimana mestinya. Keenam: Surat Keputusan Dewan Komisaris ini mulai berlaku efektif sejak tanggal ditetapkan. 9. examine complaints relating to the company's accounting and financial reporting processes, h. review and provide advice to the Board of Commissioners regarding potential conflicts of interest in the company, And i. maintain the confidentiality of company documents, data and information. Third: Effectively serves as Chair and Member of the Audit Committee of PT Asia Pacific Fibers Tbk. starting from the date of issuance of this Decree until the end of the term of office of the Board of Commissioners who currently serve until 30 June 2028. Fourth : With the entry into force of this Decree of the Board of Commissioners, the Decree of the Board of Commissioners Decree No. 01/APF-DEKOM/IX/2015 dated 11 August 2015 concerning the Appointment of the Chairman and Members of the Audit Committee of PT Asia Pacific Fibers Tbk., is no longer valid. Fifth: If ata later date it turns out that in this Decision Letter there is an error, corrections and/or adjustments will be made as appropriate. Sixth : This Resolution of the Board of Commissioners shall be effective from the date of stipulation. Halaman/Page 3 dari/of 4 Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu, Kendal 51372, Central Java-indonesia 14162248660272 & 6224 8660275
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ASIA PT Asia Pacific Fibers Tbk The East, 35th Floor, Unit 5-6-7 PACISIC Jl. DR Ide Anak Agung Gde Agung Kav. E3.2 No. 1, Mega Kuningan CIRERS Jakarta 12950 - Indonesia (4 462 21 57938555 Sabse & 16221 57938585 0 www.asiapacificfibers.com Surat Ketetapan ini diterbitkan di/ This decree was issued in Jakarta pada tanggal/on the date 22 November 2023 Ir. Agus Tjahajana NN Komisaris sap 'nidependent Commissioner Komisaris Utama/President Commissioner On LL Commissioner Christopher Robert Botsford Sumiyati Komisaris/ Komisaris Independen/ Independent 3 Commissioner Commissioner Commissioner Halaman/Page 4 dari/of Registered Office: Jl. Raya Kaliwungu km 19, Kaliwungu, Kendal 51372, Central Java -Indonesia 18 162248680272 & 162 24 8680275
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13 Sep 2026 17:18
no e-reporting cover - issuer taken from the announcement
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