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20231108_INTA_Laporan Informasi dan Fakta Material_31507154.pdf
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Nomor Surat 036/CORPSEC-INTA/XI/2023
Nama Perusahaan Intraco Penta Tbk
Kode Emiten INTA
Lampiran 2
KI Perubahan Susunan Komite Audit
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Intraco Penta Tbk
Bidang Usaha Perdagangan Alat Berat
Telepon 021-4401408
Faksimili 021-4419330; 021-4413882
Alamat Surat Elektronik (email) corpsec@intracopenta.com
Tanggal Kejadian 07 November 2023
Jenis Informasi atau Fakta Material KI Perubahan Susunan Komite Audit
Uraian Informasi atau Fakta Material terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 08-11-2023 17:07
Lampiran 1. SK Dekom INTA - Perubahan Susunan Komite Audit.pdf
2. KI Perubahan Susunan Komite Audit.pdf
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.
Page 3
Go To Indonesian Page Letter / Announcement No. 036/CORPSEC-INTA/XI/2023 Issuer Name Intraco Penta Tbk Issuer Code INTA Attachment 2 Subject null The company hereby announce the Material Information or Facts Report as follows Name of Issuer or Public Company Intraco Penta Tbk Business Activities Perdagangan Alat Berat Telephone 021-4401408 Faximile 021-4419330; 021-4413882 Email Address corpsec@intracopenta.com Date of Event 07 November 2023 Type of Material Information or Facts Description of Material Information or attached Facts Impact of event, material information or - facts towards Issuers or Public Company’s operational activities, legal, financial condition, or going concern 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
Page 4
Attachment 1. SK Dekom INTA - Perubahan Susunan Komite Audit.pdf
2. KI Perubahan Susunan Komite Audit.pdf
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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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12 Sep 2026 21:56
roster read but no change could be proven
Raw output
{'announced_date': '2023-11-08',
'changes': [],
'event_date': '2023-11-07',
'issuer_name': 'Intraco Penta Tbk',
'issuer_ticker': 'INTA',
'jenis': 'KI Perubahan Susunan Komite Audit',
'letter_number': '036/CORPSEC-INTA/XI/2023',
'positions': [{'is_independent': False,
'name': 'Intraco Penta Tbk',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Komite Audit Perihal Dengan ini kami untuk: '
'Sekretaris Perusahaan',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'KI Perubahan Susunan Komite Audit',
'uraian': 'terlampir'}