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20231026_CMRY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482409_lamp1.pdf
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Jakarta, 25 Oktober 2023
No. 069/CORSEC/EKS/X/2023
Kepada Yth/To:
Ketua Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur 2-4. Jakarta 10710.
U.p. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Perubahan Susunan Komite Audit PT Cisarua Mountain Dairy Tbk (“Perseroan”)
Sehubungan dengan Surat Keputusan Dewan In connection with the Decree of the Board of
Komisaris PT Cisarua Mountain Dairy Tbk Commissioners of PT Cisarua Mountain Dairy Tbk
(“Perseroan”) No.003/SK-DEKOM/CORSEC/X/ 2023 (“Company”) Number 003/SK-DEKOM/CORSEC/X/
tanggal 25 Oktober 2023 tentang Pengangkatan 2023 dated 25 October 2023 concerning the
Komite Audit Perseroan dan dalam rangka Appointment of the Company's Audit Committee
memenuhi ketentuan Peraturan Otoritas Jasa and in order to comply with the provisions of
Keuangan No.55/POJK.04/2015 tentang Financial Services Authority Regulation No.55
Pembentukan dan Pedoman Pelaksanaan Kerja /POJK.04/2015 concerning the Establishment and
Komite Audit, bersama ini kami sampaikan Implementation Guidelines for the Work of the
Perubahan Susunan Anggota Komite Audit Audit Committee, we hereby inform you the
Perseroan menjadi sebagai berikut: Changes of Composition of the Company's Audit
Committee Members to be as follows:
Chairman: Mr. Alexander Rusli
Ketua : Bapak Alexander Rusli
Member : Mr. Friso Palilingan
Anggota: Bapak Friso Palilingan
Member : Mr. Danny Tjahjana
Anggota: Bapak Danny Tjahjana
Member : Mr. Hansen Bunardi Wijoyo
Anggota: Bapak Hansen Bunardi Wijoyo
Demikian pemberitahuan ini kami sampaikan. Terima
kasih atas perhatian Bapak.
Hormat kami/Sincerely Yours,
PT Cisarua Mountain Dairy Tbk.,
Dinar Primasari
Sekretaris Perusahaan/Corporate Secretary
Tembusan Yth./Cc:
- Dewan Komisaris dan Direksi PT Cisarua Mountain Dairy Tbk
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12 Sep 2026 22:01
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2023-10-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Cisarua Mountain Dairy Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Alexander Rusli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Cisarua Mountain Dairy Tbk: Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Friso Palilingan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Cisarua Mountain Dairy Tbk: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Danny Tjahjana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Cisarua Mountain Dairy Tbk: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Hansen Bunardi Wijoyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Cisarua Mountain Dairy Tbk: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Komite Audit PT Cisarua Mountain Dairy Tbk '
'(“Perseroan”)'}