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20230929_HEXA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423742.pdf
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Nomor Surat 067/HEXA/9034/IX/2023
Nama Perusahaan Hexindo Adiperkasa Tbk
Kode Emiten HEXA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Harry Danui Harry Danui Periode Ke-2
ANGGOTA Junarto Tjahjadi Junarto Tjahjadi Periode Ke-2
ANGGOTA Bambang Dewandaru Agus Haryanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SKDekom/IX/2023 , tanggal SK Dewan Komisaris:
26 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.hexindo-
tbk.co.id/id/company/press-release/ 29 September 2023
Demikian untuk diketahui.
Hormat Kami,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
-
Telepon : -, Fax : -, -
Nama Pengirim Listiana A. Kurniawati
Jabatan Corporate Secretary
Tanggal dan Waktu 29-09-2023 14:47
Lampiran 1. SKDekom_01_HEXA_2023 _Perubahan KA 260923.pdf
2. LO2023-067-OJK-Perubahan Susunan Komite Audit HAP.pdf
Page 2
Dokumen ini merupakan dokumen resmi Hexindo Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hexindo Adiperkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 067/HEXA/9034/IX/2023
Issuer Name Hexindo Adiperkasa Tbk
Issuer Code HEXA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 September 2023 as follows :
Information New Old Service Period
Head Harry Danui Harry Danui Periode Ke-2
Member Junarto Tjahjadi Junarto Tjahjadi Periode Ke-2
Member Bambang Dewandaru Agus Haryanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01/SKDekom/IX/2023, Decree of the Board of Commissioners Number: 26 September 2023
The information referred to above has been published on the Company's Website at nature https://www.hexindo-
tbk.co.id/id/company/press-release/29 September 2023
Thus to be informed accordingly.
Respectfully,
Hexindo Adiperkasa Tbk
Listiana A. Kurniawati
Corporate Secretary
Hexindo Adiperkasa Tbk
-
Phone : -, Fax : -, -
Sender Name Listiana A. Kurniawati
Function Corporate Secretary
Date and Time 29-09-2023 14:47
Attachment 1. SKDekom_01_HEXA_2023 _Perubahan KA 260923.pdf
2. LO2023-067-OJK-Perubahan Susunan Komite Audit HAP.pdf
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This is an official document of Hexindo Adiperkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hexindo Adiperkasa 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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confidence 0.900
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-26',
'name': 'Agus Haryanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-26',
'name': 'Bambang Dewandaru',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Hexindo Adiperkasa Tbk',
'issuer_ticker': 'HEXA',
'letter_number': '067/HEXA/9034/IX/2023',
'positions': [{'is_independent': False,
'name': 'Harry Danui',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-26'},
{'is_independent': False,
'name': 'Junarto Tjahjadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-26'},
{'is_independent': False,
'name': 'Bambang Dewandaru',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}