Back to announcement
20231010_PRAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31447544.pdf
Board change Text extracted PRASSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 036/X/2023/Pras-Corsec/DS
Nama Perusahaan Prima Alloy Steel Universal Tbk
Kode Emiten PRAS
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sheilla Gunady Paulus Bondan S. Periode Ke-1
Herman
ANGGOTA Nur Mazidah Rudy Setiawan Periode Ke-1
ANGGOTA Eliya Muntari Sheilla Gunady Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 1001/SK-DEKOM/PASU/X/2023 , tanggal SK Dewan
Komisaris: 06 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.panther-
wheels.net 09 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
Prima Alloy Steel Universal Tbk
Basuki Kurniawan
Direktur
Prima Alloy Steel Universal Tbk
Jl. Muncul No. 1 Gedangan
Telepon : (031) 853-70-88, 854-44-08, 525-77-34
Nama Pengirim Basuki Kurniawan
Jabatan Direktur
Tanggal dan Waktu 10-10-2023 15:50
Page 2
Lampiran 1. Surat Pengantar.pdf
2. SK Pengangkatan Ketua dan Anggota Komite Audit.pdf
3. up load web.pdf
Dokumen ini merupakan dokumen resmi Prima Alloy Steel Universal Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Prima Alloy Steel Universal Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 036/X/2023/Pras-Corsec/DS
Issuer Name Prima Alloy Steel Universal Tbk
Issuer Code PRAS
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 October 2023 as follows :
Information New Old Service Period
Head Sheilla Gunady Paulus Bondan S. Herman Periode Ke-1
Member Nur Mazidah Rudy Setiawan Periode Ke-1
Member Eliya Muntari Sheilla Gunady Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 1001/SK-
DEKOM/PASU/X/2023, Decree of the Board of Commissioners Number: 06 Oktober 2023
The information referred to above has been published on the Company's Website at nature www.panther-
wheels.net09 Oktober 2023
Thus to be informed accordingly.
Respectfully,
Prima Alloy Steel Universal Tbk
Basuki Kurniawan
Direktur
Prima Alloy Steel Universal Tbk
Jl. Muncul No. 1 Gedangan
Phone : (031) 853-70-88, 854-44-08, 525-77-34
Sender Name Basuki Kurniawan
Function Direktur
Date and Time 10-10-2023 15:50
Page 4
Attachment 1. Surat Pengantar.pdf
2. SK Pengangkatan Ketua dan Anggota Komite Audit.pdf
3. up load web.pdf
This is an official document of Prima Alloy Steel Universal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Prima Alloy Steel Universal 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.
Rule parser
OK
confidence 0.900
179 ms
12 Sep 2026 22:02
Raw output
{'announced_date': '2023-10-10',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-06',
'name': 'Paulus Bondan S. Herman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'Sheilla Gunady',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-10-06',
'name': 'Rudy Setiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'Nur Mazidah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-10-06',
'name': 'Sheilla Gunady',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-06',
'name': 'Eliya Muntari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Prima Alloy Steel Universal Tbk',
'issuer_ticker': 'PRAS',
'letter_number': '036/X/2023/Pras-Corsec/DS',
'positions': [{'is_independent': False,
'name': 'Sheilla Gunady',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-06'},
{'is_independent': False,
'name': 'Nur Mazidah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-06'},
{'is_independent': False,
'name': 'Eliya Muntari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}