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20231011_NPGF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31448155.pdf
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Nomor Surat 069/NPG-CSC/X/2023
Nama Perusahaan PT Nusa Palapa Gemilang Tbk
Kode Emiten NPGF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Gamal Nasir Gamal Nasir
ANGGOTA Yudi Koswinarko Ali Bratakusuma
ANGGOTA Tiara Dewi Fortuna Agus Salim
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0212/NPG-KOM/X/2023 , tanggal SK Dewan
Komisaris: 11 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ptnpg.com/Tata-Kelola.htm 11 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Palapa Gemilang Tbk
Yudi Koswinarko
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Surabaya Mojokerto Km 39
Telepon : (031)8982405, Fax : (031) 8982405, www.ptnpg.com
Nama Pengirim Yudi Koswinarko
Jabatan Corporate Secretary
Tanggal dan Waktu 11-10-2023 18:22
Lampiran 1. Perubahan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Nusa Palapa Gemilang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Palapa Gemilang Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 069/NPG-CSC/X/2023
Issuer Name PT Nusa Palapa Gemilang Tbk
Issuer Code NPGF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 October 2023 as follows :
Information New Old Service Period
Head Gamal Nasir Gamal Nasir
Member Yudi Koswinarko Ali Bratakusuma
Member Tiara Dewi Fortuna Agus Salim
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 0212/NPG-
KOM/X/2023, Decree of the Board of Commissioners Number: 11 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://www.ptnpg.com/Tata-Kelola.htm11 Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT Nusa Palapa Gemilang Tbk
Yudi Koswinarko
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Surabaya Mojokerto Km 39
Phone : (031)8982405, Fax : (031) 8982405, www.ptnpg.com
Sender Name Yudi Koswinarko
Function Corporate Secretary
Date and Time 11-10-2023 18:22
Attachment 1. Perubahan Komite Audit.pdf
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This is an official document of PT Nusa Palapa Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Palapa Gemilang 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 22:02
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-11',
'name': 'Ali Bratakusuma',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-11',
'name': 'Yudi Koswinarko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-10-11',
'name': 'Agus Salim',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-11',
'name': 'Tiara Dewi Fortuna',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusa Palapa Gemilang Tbk',
'issuer_ticker': 'NPGF',
'letter_number': '069/NPG-CSC/X/2023',
'positions': [{'is_independent': False,
'name': 'Gamal Nasir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-11'},
{'is_independent': False,
'name': 'Yudi Koswinarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-11'},
{'is_independent': False,
'name': 'Tiara Dewi Fortuna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}