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20230918_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31411261_lamp1.pdf
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KEPUTUSAN SIRKULER DEWAN KOMISARIS SEBAGAI PENGGANTI RAPAT DEWAN KOMISARIS PT PANTAI INDAH KAPUK DUA Tbk (dahulu PT PRATAMA ABADI NUSA INDUSTRI Tbk) TENTANG PENGGANTIAN DAN PENGANGKATAN ANGGOTA KOMITE AUDIT Nomor: 005/SK DKM — PIK2/1X/2023 Tanggal: 14 September 2023 Yang bertandatangan di bawah ini : Komisaris/ Commissioner Komisaris/Commissioner AAPRYp— merupakan seluruh anggota Dewan Komisaris PT Pantai Indah Kapuk Dua Tbk (dahulu PT Pratama Abadi Nusa Industri Tbk), suatu perseroan terbatas yang didirikan berdasarkan hukum negara Republik Indonesia dan berkedudukan di Jakarta Utara (“Perseroan”). Bahwa menunjuk kepada : 1. Peraturan Otoritas Jasa Nomor 55/POJK.04/2015 Pembentukan Dan Pelaksanaan Kerja Komite (“POJK No. 55/2015”): 2. Surat Keputusan Dewan Komisaris Perseroan No. 001/SKDM- PANI/IV/2018, tanggal 6 April 2018 tentang Pengangkatan Komite Audit, dan 3. Keputusan Sirkuler Dewan Komisaris Perseroan No. 001/SK DKM — PIK2/VII/2023, tanggal 05 Juli 2023 tentang Penggantian dan Pengangkatan Anggota Komite Audit. Keuangan tentang Pedoman Audit Presiden Komisaris/ President Commissioner Wakil Presiden Komisaris/Vice President Commissioner: Phiong Phillipus Darma CIRCULAR DECISION OF THE BOARD OF COMMISSIONERS IN LIEU OF THE MEETING OF THE BOARD OF COMMISSIONERS PT PANTAI INDAH KAPUK DUA Tbk (formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk) CONCERNING REPLACEMENT AND APPOINTMENT OF THE MEMBERS OF AUDIT COMMITTEE Number: 005/SK DKM — PIK2/IX/2023 Date: 14" September 2023 The undersigned: : Susanto Kusumo : Steven Kusumo ! Richard Halim Kusuma Komisaris Independen/Independent Commissioner : Hardjo Subroto Lilik Komisaris Independen/ Independent Commissioner: Prof. Djisman Simandjuntak are all the members of the Board of Commissioners of PT Pantai Indah Kapuk Dua Tbk (formerly PT Pratama Abadi Nusa Industri Tbk), a limited liability company incorporated under the laws of the Republic of Indonesia and domiciled in — North Jakarta (the "Company”). Whereas it refers to the followings : 1. Regulation of Financial Service Authority — No. 55/POJK.04/2015 concerning Establishment And Work Implementation Guideline of Audit Committee (“POJK No. 55/2015”), 2. Letter of Decision of the Company 's Board — of Commissioners — No 001/SKDM-PANI/IV/2018, dated 6" April 2018 concerning Appointment of Audit Committee, and 3. Circular Decision of Board of Commssioners No. 001/SK DKM — PIK2/VII/2023, dated 05 Juli 2023 concerning the Replacement and Appointment of the Members of Audit Committee.
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Bahwa berdasarkan ketentuan Anggaran Dasar Perseroan Pasal 23 ayat 21, Dewan Komisaris dapat mengambil keputusan yang sah dan mengikat tanpa mengadakan Rapat Dewan Komisaris, dengan ketentuan bahwa semua anggota Dewan Komisaris telah diberitahu secara tertulis serta menandatangani persetujuan/keputusan tersebut. Dewan Komisaris memutuskan dan menyetujui hal-hal sebagai berikut : - Mengangkat Bapak Purba Sibarani SE sebagai ' Anggota Komite Audit Perseroan menggantikan Bapak Adi Pranoto Leman disertai ucapan terima kasih atas jasa-jasa dan kontribusi yang telah diberikan Bapak Adi Pranoto Leman kepada Perseroan selama menjabat sebagai anggota Komite Audit dan dengan penggantian anggota Komite Audit tersebut, susunan anggota Komite Audit Perseroan terhitung sejak tanggal Keputusan Sirkuler Dewan Komisaris Sebagai Pengganti Rapat Dewan Komisaris ini menjadi sebagai berikut: - Ketua / Chairman - Anggota/ member - Anggota / member Keputusan ini dapat ditandatangani secara terpisah oleh masing-masing anggota Dewan Komisaris dan berlaku sah setelah semua anggota Dewan Komisaris menandatangani secara lengkap seluruh copy/salinan Keputusan ini. Whereas based on the provisions of the Articles of Association of the Company as mentioned in Article 23 paragraph 21, the Board of Commissioners can take legal and binding decisions without holding a Board of Commissioner Meeting, provided that all members of the Board of Commissioners have been notified in writing and signed the said agreement/decision. The Board of Commissioners decide/resolve and approve the following matters: - To appoint Bapak Purba Sibarani SE as the member of the Company's Audit Committee replacing Bapak Adi Pranoto Leman along with our expression of gratitude and appreciation to Bapak Adi Pranoto Leman for his legacy and contribution extended to the Company during his term of office and afier such replacement of Audit Committee 's member, the composition of the Company's Audit — Committee members effectively as of the date of this Circular Resolution of the Board of Commissioners in lieu of the Board of Commissioners' Meeting, becomes as Jollows: Hardjo Subroto Lilik Prof. Djisman Simandjuntak Purba Sibarani SE This Decision is possible to separately signed by each member of the Board of Commissioners and shall be valid and applicable after all the members of the Board of Commissioners sign completely all original copies of this Decision.
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Keputusan Sirkuler Dewan Komisaris Sebagai pengganti Rapat Dewan Komisaris ini dibuat berdasarkan hukum negara Republik Indonesia dan apabila terdapat perbedaan penafsiran dalam bahasa yang digunakan, Bahasa Indonesia yang berlaku. This Circular Decision of the Board of Commissioners in lieu of the Meeting of the Board of Commissioners was made based on the laws of Republic of Indonesia and if there is any difference or inconsistency in the interpretation of the languages, Bahasa Indonesia language shall prevail. DEWAN KOMISARIS/BOARD OF COMMISSIONERS PT PANTAI INDAH KAPUK DUA Tbk (dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk) |" Meri al TE DFAKX60009 1 Nama/Name : Susanto Kusumo Jabatan/Tittle : Presiden Komisaris! President Commissioner ey Nama/Name : Phiong Phillipus Darma Jabatan/Tittle : Wakil Presiden Komisaris/Vice President Commissioner Nama/Name : Steven Kusumo Jabatan/Tittle : Komisaris/Commissioner Nama/Name "Richard Halim Kusuma Jabatan/Tittl : Komisaris/Commissioner
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Nama/Name : Hardjo Subroto Lilik Jabatan/Tittle : Komisaris Independen/Independent Commissioner pa Ika Soo Nama/Name : Prof. Djisman Simandjuntak Jabatan/Tittle : Komisaris Independen/Independent Commissioner
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13 Sep 2026 17:29
no e-reporting cover - issuer taken from the announcement
Raw output
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