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20230929_HEXA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423742_lamp1.pdf
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FAN HEXINDO KEPUTUSAN DEWAN KOMISARIS PT HEXINDO ADIPERKASA TBK NOMOR: 01/SKDEKOM/HEXA/IX/2023 TENTANG PERUBAHAN SUSUNAN KOMITE AUDIT PT HEXINDO ADIPERKASA TBK DEWAN KOMISARIS PT HEXINDO ADIPERKASA TBK Menimbang: 1. bahwa sebagai salah satu upaya dalam mewujudkan pengelolaan perusahaan yang baik di lingkungan PT Hexindo Adiperkasa Tbk (untuk selanjutnya disebut “Perseroan”) sesuai dengan prinsip-prinsip Good Corporate Governance, Perseroan telah membentuk Komite Audit untuk membantu Dewan Komisaris dalam menjalankan dan meningkatkan fungsi pengawasan internal Perseroan, 2. bahwa sebagai tindak lanjut dari pembentukan Komite Audit tersebut, Perseroan telah mengangkat Ketua dan Anggota-anggota Komite Audit agar Komite Audit dapat segera menjalankan tugas dan fungsinya dengan sebagaimana mestinya: 3. bahwa sehubungan dengan telah berakhirnya masa jabatan Bapak Agus Haryanto sebagai anggota Komite Audit yang sudah menjabat selama 2 (dua) periode, maka perlu dilakukan penyesuaian pada susunan Komite Audit, 4. bahwa untuk maksud dan tujuan tersebut di atas, perlu diatur dan ditetapkan ketentuan mengenai Perubahan Susunan Komite Audit dalam Keputusan Dewan Komisaris. Mengingat: 1. Undang-Undang No.40 tahun 2007 tentang Perseroan Terbatas: 2. Undang-Undang No.8 tahun 1995 tentang Pasar Modal, 3. Peraturan Otoritas Jasa Keuangan (OJK) Nomor 55/POJK.04/2015 tanggal 29 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit: 4. Anggaran Dasar Perseroan sebagaimana tercantum dalam Akta Pernyataan Keputusan Rapat Nomor 192 tertanggal 24 Mei 2023 dibuat di hadapan Christina Dwi Utami SH MHum, MKN , dan telah mendapatkan pengesahan dari Menteri Hukum dan HAM RI Nomor: AHU-AH.01.03-0070765 tanggal 30 Mei 2023 PT Hexindo Adiperkasa Tbk Kawasan Industri Pulo Gadung JL Pulo Kambing II Kav. I-lI No. 39 Jakarta, Indonesia 13930 Fax. (021) 4611686 Ter. (0211 4611668 | "Ne. 0/SKDEKOM/HI
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JKN HExINDO MEMUTUSKAN Menetapkan: KEPUTUSAN DEWAN KOMISARIS PT HEXINDO ADIPERKASA TBK TENTANG PENGANGKATAN KOMITE AUIDT PT HEXINDO ADIPERKASA TBK. Pasal 1 Perubahan Susunan Komite Audit 1. Menetapkan nama-nama tersebut di bawah ini sebagai Komite Audit Perseroan, dengan susunan sebagai berikut Jabatan Nama Ketua Harry Danui Anggota Junarto Tjahjadi Anggota Bambang Dewandaru (“baru) 2. Setiap Anggota Komite Audit wajib untuk menghadiri setiap Rapat yang diadakan oleh Komite Audit. 3. Pengangkatan ini berlaku terhitung sejak tanggal ditetapkan. 4: Tugas pokok dan fungsi, wewenang dan tanggung jawab, serta masa jabatan keanggotaan Komite Audit Perusahaan PT Hexindo Adiperkasa Tbk adalah sebagaimana diatur dan ditetapkan dalam Piagam Komite Audit tertanggal 25 September 2015. 5. Komite Audit bertugas pula untuk mereview piagam Komite Audit dan mengajukan penyesuaian apabila dibutuhkan. Setiap perubahan dapat diajukan untuk kemudian ditetapkan lebih lanjut oleh Dewan Komisaris Pasal 2 Biaya-Biaya Segala biaya yang dikeluarkan oleh Komite Audit Perusahaan PT Hexindo Adiperkasa Tbk dalam rangka pelaksanaan tugasnya sebagaimana diatur dalam Piagam Komite Audit akan menjadi beban Perusahaan. Pasal 3 Dengan dikeluarkannya Keputusan Dewan Komisaris ini, maka keputusan yang terkait dengan Pengangkatan Komite Audit periode sebelumnya dinyatakan dicabut dan tidak berlaku lagi. N No. 01/SKDEKOM/HEXA/2023
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JS KEXINDO Pasal 4 Keputusan ini akan diubah sebagaimana mestinya apabila terdapat perubahan- perubahan yang dipandang perlu oleh Dewan Komisaris Perseroan. Pasal 5 Keputusan ini mulai berlaku sejak tanggal ditetapkan. Salinan keputusan Dewan Komisaris Perusahaan PT Hexindo Adiperkasa Tbk ini disampaikan kepada: 1) Direksi PT Hexindo Adiperkasa Tbk, 21 Komite Audit untuk diketahui dan dilaksanakan. Ditetapkan di: Jakarta Pada tanggal: 26 September 2023 DEWAN KOMISARIS PT HEXINDO ADIPERKASA TBK Kania. —- Toto Wahyudiyanto Presiden Komisaris/ Komisaris Independen Harry Danui Komisaris/ Komisaris Independen No. 01/SKDEKOM/HEXA/2023
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FAN HEXINDO BOARD OF COMMISSIONERS DECISION PT HEXINDO INDONESIA TBK NUMBER: 01/SKDDEKOM/HEXA/IX/2023 About AMENDMENT OF AUDIT COMMITTEE MEMBERS PT HEXINDO INDONESIA TBK Considering that: 1. As one effort in realizing the good management of the company in the environment of PT Hexindo Adiperkasa Tbk (hereinafter referred to as "the company") in accordance with the principles of Good Corporate Governance, the company has established an Audit committee to assist the BOC in carrying out and enhancing the company's internal oversight functions: As a follow-up to the establishment of the Audit Committee, the company has appointed the Chairman, and members of the Audit committee so that the Audit committee can immediately perform its duties and functions accordingly: In connection with the expiration of the term of office of Mr. Agus Haryanto as a member of the Audit Committee who has served for 2 (two) terms, the composition of the Audit committee members needs to be amended. Forthe purposes and objectives described above, itis necessary to set and set forth the provisions of the amendment of the Audit Committee in the Board of Commissioners decree. Reference to: 1 2 3. Law No. 40 year 2007 concerning limited liability Company: Law No. 8 year 1995 on Capital Market: Regulation of the Financial Services Authority (OJK) No. 55/POJK. 04/2015 dated 29 December 2015 concerning The Formation and Guidelines of The Implementation of The Audit Committee: The company's Articles of association as stipulated in the Deed of Meeting Resolution No.192 dated 24 May 2023 were made in the presence of Christina Dwi Utami, SH, MHum, MKN notary in Jakarta, and have obtained approval from the Minister of Justice and Human Rights (No.: AHU-AH. 01.03-0070765 Date 30 May 2023. PT Hexindo Adiperkasa Tbk | Kawasan Industri Pulo Gadung JI. Pulo Kambing II Kav. I-lI No. 38 Jakarta, Indonesia 13930 Fax. (021) 4611686 Tel. (021) 4611688 | “Nas 01/SKDEKOM/HI
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JKN HExINDO DECIDED Establish: THE DECISION OF THE BOARD OF COMMISSIONERS OF PT HEXINDO ADIPERKASA TBK ON THE APPOINTMENT OF AUDIT COMMITTEE OF PT HEXINDO ADIPERKASA TBK. Article 1 Audit Committee Changes 1. Toassign the name below as the company's Audit committee, with the following arrangement: Title Name Chairman Harry Danui Member Junarto Tjahjadi Member Bambang Dewandaru (“New) 2. Each member of the Audit Committee is obliged to attend each meeting held by the Audit Committee. 3. The appointment is valid since the mentioned date. 4. Basic duties and functions, authority and responsibilities, as well as the membership tenure of the Audit Committee of PT Hexindo Adiperkasa Tbk is a compound stipulated and regulated in the Audit Committee Charter dated 25 September 2015. 5. The Audit Committee is also responsible for reviewing the Charter of the Audit Committee and submitting adjustments if necessary. Any amendments can be submitted upon further stipulation by the Board of Commissioners. Article 2 Expenses All costs incurred by the Audit Committee of PT Hexindo Adiperkasa Tbk in the framework of the implementation of its duties as stipulated in the Audit Committee charter will be shouldered by the company. Article 3 With theissuanceof this decision of the Board of Commissioners, the former previous decision relating to the appointment of the Audit Committee shall be revoked and no longer valid. M No. 01/SKDEKOM/HEXA/2023
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AS HExInDO Article 4 This decision will be changed as appropriate if there are changes deemed necessary by The Board of Commissioners of the company. Article 5 This decision is effective from the date of set forth. Copy of Company's Board of Commissioners decision of PT Hexindo Adiperkasa Tbk is Presented to: 1) Board of Directors of PT Hexindo Adiperkasa Tbk: 21 All Audit Committee member, to be acknowledged and executed. Decided in Jakarta Date: 26 September 2023 BOARD OF COMMISSIONERS PT HEXINDO ADIPERKASA TBK Waharh Toto Wahyudiyanto President Commissioner/Independent Commissioner Harry Danui Commissioner/Independent Commissioner No. 01/SKDEKOM/HEXA/2023
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13 Sep 2026 17:27
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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{'is_independent': False,
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