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20231026_CMRY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482409.pdf
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Extracted text 4
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Nomor Surat 069/CORSEC/EKS/X/2023
Nama Perusahaan PT Cisarua Mountain Dairy Tbk
Kode Emiten CMRY
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Alexander S. Rusli Alexander S. Rusli Periode Ke-1
ANGGOTA Friso Palilingan Friso Palilingan Periode Ke-1
ANGGOTA Danny Tjahjana Danny Tjahjana Periode Ke-1
ANGGOTA Hansen Bunardi Wijoyo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SK-DEKOM/CORSEC/X/2023 , tanggal SK
Dewan Komisaris: 25 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://cimory.com/audit-comittee.php 25 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Telepon : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Nama Pengirim Martua Sihaloho
Jabatan Direktur
Tanggal dan Waktu 26-10-2023 23:09
Page 2
Lampiran 1. CL_Perubahan Komite Audit CMRY Tahun 2023.pdf
2. CMRY_Profil Bapak Hansen Bunardi.pdf
Dokumen ini merupakan dokumen resmi PT Cisarua Mountain Dairy Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisarua Mountain Dairy Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 069/CORSEC/EKS/X/2023
Issuer Name PT Cisarua Mountain Dairy Tbk
Issuer Code CMRY
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 October 2023 as follows :
Information New Old Service Period
Head Alexander S. Rusli Alexander S. Rusli Periode Ke-1
Member Friso Palilingan Friso Palilingan Periode Ke-1
Member Danny Tjahjana Danny Tjahjana Periode Ke-1
Member Hansen Bunardi Wijoyo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/SK-
DEKOM/CORSEC/X/2023 , Decree of the Board of Commissioners Number: 25 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://cimory.com/audit-comittee.php25 Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT Cisarua Mountain Dairy Tbk
Martua Sihaloho
Direktur
PT Cisarua Mountain Dairy Tbk
Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
Phone : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com
Sender Name Martua Sihaloho
Function Direktur
Date and Time 26-10-2023 23:09
Page 4
Attachment 1. CL_Perubahan Komite Audit CMRY Tahun 2023.pdf
2. CMRY_Profil Bapak Hansen Bunardi.pdf
This is an official document of PT Cisarua Mountain Dairy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cisarua Mountain Dairy 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
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12 Sep 2026 22:01
Raw output
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'name': 'Hansen Bunardi Wijoyo',
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'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cisarua Mountain Dairy Tbk',
'issuer_ticker': 'CMRY',
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{'is_independent': False,
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