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20231101_EKAD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31484158.pdf
Board change Text extracted EKADSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat LP-EI/049/XI/2023
Nama Perusahaan Ekadharma International Tbk
Kode Emiten EKAD
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Emil Bachtiar Emil Bachtiar
ANGGOTA Kurnia Irwansyah Rais Kurnia Irwansyah
Rais
ANGGOTA Agustin Setya Ningrum Taufik Hidayat
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-DEKOM/EKAD/XI/2023 , tanggal SK Dewan
Komisaris: 01 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ekadharma.com
01 November 2023
Demikian untuk diketahui.
Hormat Kami,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Telepon : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Nama Pengirim Lie Phing
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2023 16:37
Page 2
Lampiran 1. EKAD - KI_PERUBAHAN KOMITE AUDIT.pdf
2. EKAD - SK DEWAN KOMISARIS KOMITE AUDIT.pdf
Dokumen ini merupakan dokumen resmi Ekadharma International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ekadharma International Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LP-EI/049/XI/2023
Issuer Name Ekadharma International Tbk
Issuer Code EKAD
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 November 2023 as follows :
Information New Old Service Period
Head Emil Bachtiar Emil Bachtiar
Member Kurnia Irwansyah Rais Kurnia Irwansyah Rais
Member Agustin Setya Ningrum Taufik Hidayat
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK-
DEKOM/EKAD/XI/2023, Decree of the Board of Commissioners Number: 01 November 2023
The information referred to above has been published on the Company's Website at nature
www.ekadharma.com01 November 2023
Thus to be informed accordingly.
Respectfully,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Phone : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Sender Name Lie Phing
Function Corporate Secretary
Date and Time 01-11-2023 16:37
Attachment 1. EKAD - KI_PERUBAHAN KOMITE AUDIT.pdf
2. EKAD - SK DEWAN KOMISARIS KOMITE AUDIT.pdf
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This is an official document of Ekadharma International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ekadharma International 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 21:59
Raw output
{'announced_date': '2023-11-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-01',
'name': 'Taufik Hidayat',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-01',
'name': 'Agustin Setya Ningrum',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Ekadharma International Tbk',
'issuer_ticker': 'EKAD',
'letter_number': 'LP-EI/049/XI/2023',
'positions': [{'is_independent': False,
'name': 'Emil Bachtiar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-01'},
{'is_independent': False,
'name': 'Kurnia Irwansyah Rais',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-01'},
{'is_independent': False,
'name': 'Agustin Setya Ningrum',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}