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20230831_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395134_lamp1.pdf
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PT PANTAI INDAH KAPUK DUA Tbk
(Dahulu PT Pratama Abadi Nusa Industri Tbk)
KEPUTUSAN DIREKSI/
DECISION OF THE BOARD OF DIRECTORS OF
PT PANTAI INDAH KAPUK DUA Tbk
(dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk)
(“Perseroan”/the “Company”)
Nomor/Number: 002/SK DIR — PIK2/VIII/2023
Tanggal/Date: 31 Agustus 2023
Yang bertanda tangan di bawah ini / The undersigned:
- Sugianto Kusuma, selaku Presiden Direktur dari dan oleh karena itu, sah bertindak
untuk dan atas nama Direksi Perseroan/as President Director of and therefore is validly
acting for and on behalf of the Company's Board of Directors.
MEMUTUSKAN/RESOLVE
Guna memenuhi ketentuan Peraturan
Otoritas Jasa Keuangan
No.56/POJK.04/2015 Tentang Pembentukan
Dan Pedoman Penyusunan Piagam Unit
Audit Internal (“POJK No.56/2015”),
dengan ini memutuskan sebagai berikut:
@ Menunjuk/mengangkat
Audit Internal Perseroan merangkap
anggota, yaitu Wati, yang
menggantikan Helmy Taher,
Kepala Unit
e Penunjukan/pengangkatan/penggantian
Kepala Unit Audit Internal Perseroan
tersebut di atas berlaku efektif sejak
tanggal Keputusan Direksi ini.
Keputusan Direksi ini menggantikan
Keputusan Direksi sebelumnya yang
mengatur hal yang sama.
In order to comply with Regulation of
Otoritas Jasa Keuangan (Financial
Services Authority) No.56/POJK.04/2015
concerning the Forming And Guidance In
The Composing Of Internal Audit Unit
Charter ("POJK No.56/2015"), herewith
resolves the followings:
e To appoint the Head of Internal Audit
Unit of the Company and also its sole
member, namely Wati, replacing Helmy
Taher,
e The appointmeni/replacement of the said
Head of Internal Audit Unit shall be
effective as of the date of this Board of
Directors' Decision.
This Board of Directors” Decision is
replacing the previous Board of Directors'
Decision governing the same matter.
Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan Kamal
Muara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI Jakarta, 14470
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Memberi Kuasa kepada salah satu anggota Direksi Perseroan untuk menghadap pada Notaris yang akan menyatakan Keputusan ini dalam akta Notaris (jika diperlukan). Apabila terdapat inkonsistensi dari bahasa yang digunakan, Bahasa Indonesia yang berlaku. To authorize one of the members of the Board of Directors of the Company to appear before a Notary who will restate this Decision in a Notarial Deed (if reguired). If there 's any inconsistency in the language used herein, Bahasa Indonesia language shall prevail PT PANTAI INDAH KAPUK DUA Tbk (dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk) AD Mm —— Nama/Name : Sugianto Kusuma & Jabatan/Title : Presiden Direktur/ President Director Office Tower Agung Sedayu Group Lantai 8 & 10, Jalan Marina Raya, Kelurahan Kamal Muara, Kecamatan Penjaringan, Jakarta Utama, Provinsi DKI Jakarta, 14470
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13 Sep 2026 17:29
no e-reporting cover - issuer taken from the announcement
Raw output
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