Back to announcement
20231110_ESSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31508165.pdf
Board change Text extracted ESSASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 0413/LT/EII-OJK/2023
Nama Perusahaan ESSA Industries Indonesia Tbk
Kode Emiten ESSA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hamid Awaluddin Hamid Awaluddin Periode Ke-1
ANGGOTA Herry Bertus Wiseno Agung Kurniawan Periode Lainnya
Widjanarko Hanifianto
ANGGOTA Arina Imamawati Arina Imamawati Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0004/SK/BOC-CMAD/2023 , tanggal SK Dewan
Komisaris: 02 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.essa.id 10
November 2023
Demikian untuk diketahui.
Hormat Kami,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
Telepon : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Nama Pengirim Shinta Dumasari Utami Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2023 14:13
Lampiran 1. Cover Letter Pembentukan Komite Audit ESSA.pdf
Page 2
Dokumen ini merupakan dokumen resmi ESSA Industries Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. ESSA Industries Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0413/LT/EII-OJK/2023
Issuer Name ESSA Industries Indonesia Tbk
Issuer Code ESSA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 November 2023 as follows :
Information New Old Service Period
Head Hamid Awaluddin Hamid Awaluddin Periode Ke-1
Member Herry Bertus Wiseno Agung Kurniawan Periode Lainnya
Widjanarko Hanifianto
Member Arina Imamawati Arina Imamawati Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0004/SK/BOC-CMAD/2023 , Decree of the Board of Commissioners Number: 02 November 2023
The information referred to above has been published on the Company's Website at nature www.essa.id10
November 2023
Thus to be informed accordingly.
Respectfully,
ESSA Industries Indonesia Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
ESSA Industries Indonesia Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-
Phone : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Sender Name Shinta Dumasari Utami Siringoringo
Function Corporate Secretary
Date and Time 10-11-2023 14:13
Attachment 1. Cover Letter Pembentukan Komite Audit ESSA.pdf
Page 4
This is an official document of ESSA Industries Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ESSA Industries Indonesia 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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
365 ms
12 Sep 2026 21:56
Raw output
{'announced_date': '2023-11-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-02',
'name': 'Agung Kurniawan Hanifianto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-02',
'name': 'Herry Bertus Wiseno Widjanarko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'ESSA Industries Indonesia Tbk',
'issuer_ticker': 'ESSA',
'letter_number': '0413/LT/EII-OJK/2023',
'positions': [{'is_independent': False,
'name': 'Hamid Awaluddin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-02'},
{'is_independent': False,
'name': 'Herry Bertus Wiseno Widjanarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-02'},
{'is_independent': False,
'name': 'Arina Imamawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}