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20230905_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396296_lamp1.pdf
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Tangerang Selatan, 5 September 2023 Ref No.: CORSEC/L/2023/1X-0052 Kepada Yth: 1. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 2. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Head Office Indy Bintaro Office Park Jalan Boulevard Bintaro Jaya CBD Bintaro kav. B7/A6 Pondok Jaya, Pondok Aren Tangerang Selatan, Banten 15224 T 46221 2977 0999 PF 462212977 0998 www.petrosea.com Perihal/ — Perubahan Komite Audit, Risk & Compliance dan Komite Nominasi & Remunerasi Subject: PT Petrosea Tbk / Changes to the Audit, Risk & Compliance and Nomination & Remuneration Committees of PT Petrosea Tbk Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan (“POJK”) No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit jo. POJK No. 34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik. Bersama ini kami sampaikan bahwa sesuai dengan Keputusan Dewan Komisaris Pengganti Rapat Dewan Komisaris Perseroan tanggal 1 September 2023, berikut kami sampaikan perubahan susunan Komite Audit, Risk & Compliance serta Komite Nominasi & Remunerasi sebagai berikut: Dear Sirs, As referred to the Financial Services Authority Regulation (“POJK”) No. 55/POJK.04/2015 regarding the establishment and implementation guidelines for the Audit Committee jo. POJK No. 34/POJK.04/2014 concerning the Nomination and Remuneration Committee for Issuer or Public Company. We hereby convey that following the Circular Resolution of the Board of Commissioners in lieu of a Meeting of the Board of Commissioners of the Company dated 1 September 2023, below we convey the changes in the composition of the Audit, Risk & Compliance Committee and the Nomination & Remuneration Committee as follows:
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Mohammad Edi Isdwiarto Desy Utami Lestari Pardanus A. Bayu Mahendra Djauhar Maulidi S.E., M.B.A. Sebelumnya Menjadi Previous Current Komite — Audit, Risk — & | Ketua/Chairman: Ketua/Chairman: Compliance /Audit, Risk & | Osman Sitorus Osman Sitorus Compliance Committee Anggota/Member: Anggota/Member: Sahat Pardede Sahat Pardede Desy Utami Lestari Pardanus Dicky Syahbandinata, S.E., M.E. A. Bayu Mahendra A. Bayu Mahendra M. Oka Lesmana Firdauzi M. Oka Lesmana Firdauzi Abdul Fatir Abdul Fatir Komite Nominasi & | Ketua/Chairman: Ketua/Chairman: Remunerasi / Nomination & | Hasnul Suhaimi Hasnul Suhaimi Remuneration Committee Anggota/Member: Anggota/Member: Mohammad Edi Isdwiarto Dicky Syahbandinata, S.E., M.E. A. Bayu Mahendra Djauhar Maulidi S.E., M.B.A. Demikian kami sampaikan. Terima kasih. Hormat kami/ Yours sincerely, PT PETROSEA Tbk d Anto Broto Thank you. Sekretaris Perusahaan/Corporate Secretary Tembusan/CC: # Direksi PT Petrosea Tbk
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13 Sep 2026 17:29
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Petrosea Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}