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20231108_INTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31507163.pdf
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Nomor Surat 036A/CORPSEC-INTA/XI/2023
Nama Perusahaan Intraco Penta Tbk
Kode Emiten INTA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jugi Prajogio Jugi Prajogio
ANGGOTA Rino Bayu Irawan Rino Bayu Irawan
KETUA Agung Rahmono
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 035/CORPSEC-INTA/XI/2023 , tanggal SK Dewan
Komisaris: 07 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.intracopenta.com 08 November 2023
Demikian untuk diketahui.
Hormat Kami,
Intraco Penta Tbk
Astri Duhita Sari
Sekretaris Perusahaan
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Telepon : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Nama Pengirim Astri Duhita Sari
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 08-11-2023 17:07
Lampiran 1. KI Perubahan Susunan Komite Audit.pdf
2. SK Dekom INTA - Perubahan Susunan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Intraco Penta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Intraco Penta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 036A/CORPSEC-INTA/XI/2023
Issuer Name Intraco Penta Tbk
Issuer Code INTA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 November 2023 as follows :
Information New Old Service Period
Head Jugi Prajogio Jugi Prajogio
Member Rino Bayu Irawan Rino Bayu Irawan
Head Agung Rahmono
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
035/CORPSEC-INTA/XI/2023, Decree of the Board of Commissioners Number: 07 November 2023
The information referred to above has been published on the Company's Website at nature
www.intracopenta.com08 November 2023
Thus to be informed accordingly.
Respectfully,
Intraco Penta Tbk
Astri Duhita Sari
Sekretaris Perusahaan
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Phone : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Sender Name Astri Duhita Sari
Function Sekretaris Perusahaan
Date and Time 08-11-2023 17:07
Attachment 1. KI Perubahan Susunan Komite Audit.pdf
2. SK Dekom INTA - Perubahan Susunan Komite Audit.pdf
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This is an official document of Intraco Penta Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Intraco Penta 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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Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2023-11-07',
'name': 'Agung Rahmono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Intraco Penta Tbk',
'issuer_ticker': 'INTA',
'letter_number': '036A/CORPSEC-INTA/XI/2023',
'positions': [{'is_independent': False,
'name': 'Jugi Prajogio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-07'},
{'is_independent': False,
'name': 'Rino Bayu Irawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-07'},
{'is_independent': False,
'name': 'Agung Rahmono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}