Back to announcement
20230918_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31411261.pdf
Board change Text extracted PANISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 062/PIK2-PANI/SPE/CORSEC/IX/2023
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hardjo Subroto Lilik Hardjo Subroto Lilik
ANGGOTA Prof. Djisman Prof. Djisman
Simandjuntak Simandjuntak
ANGGOTA Purba Sibarani SE Adi Pranoto Leman
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/SK/ DKM-PIK/IX2023 , tanggal SK Dewan
Komisaris: 14 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.pantaiindahkapukdua.com 18 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21)50525999, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 18-09-2023 17:34
Lampiran 1. SK DeKom (Pergantian Anggota Komite Audit) PIK2.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 062/PIK2-PANI/SPE/CORSEC/IX/2023
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 September 2023 as follows :
Information New Old Service Period
Head Hardjo Subroto Lilik Hardjo Subroto Lilik
Member Prof. Djisman Simandjuntak Prof. Djisman
Simandjuntak
Member Purba Sibarani SE Adi Pranoto Leman
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 005/SK/ DKM-
PIK/IX2023, Decree of the Board of Commissioners Number: 14 September 2023
The information referred to above has been published on the Company's Website at nature
www.pantaiindahkapukdua.com18 September 2023
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21)50525999, Fax : 0, www.pantaiindahkapukdua.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 18-09-2023 17:34
Attachment 1. SK DeKom (Pergantian Anggota Komite Audit) PIK2.pdf
Page 4
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua 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
264 ms
12 Sep 2026 22:03
Raw output
{'announced_date': '2023-09-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-14',
'name': 'Adi Pranoto Leman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-14',
'name': 'Purba Sibarani SE',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pantai Indah Kapuk Dua Tbk.',
'issuer_ticker': 'PANI',
'letter_number': '062/PIK2-PANI/SPE/CORSEC/IX/2023',
'positions': [{'is_independent': False,
'name': 'Hardjo Subroto Lilik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-14'},
{'is_independent': False,
'name': 'Prof. Djisman Simandjuntak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-14'},
{'is_independent': False,
'name': 'Purba Sibarani SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}