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20230821_BOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382487_lamp1.pdf
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Extracted text 2
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FORMOSA INGREDIENT FACTORY ISO 22000 SURAT KEPUTUSAN/ DECISION LETTER PT FORMOSA INGREDIENT FACTORY Tbk No: 051/FIF/CORSEC/VIII/2023 TENTANG PENGANGKATAN INTERNAL AUDIT/ REGARDING APPOINTMENT OF INTERNAL AUDIT Kami yang bertanda tangan di bawah ini : Direktur Utama : Yunita Sugiarto EW Komisaris Utama : Miss Paporn Mahattanobol Komisaris : Hengky Wijaya Komisaris Independen — : Rionaldo Thedyardi Dalam hal ini bertindak bersama-sama dalam jabatan selaku Direktur Utama yang sudah mendapatkan persetujuan dari Dewan Komisaris PT Formosa Ingredient Factory Tbk (Perseroan), dengan ini memutuskan untuk mengangkat : Risda Yonatha sebagai Internal Audit Terhitung sejak tanggal 16 Agustus 2023 sampai dengan ' keputusan ini dicabut oleh Direktur Utama atas persetujuan Dewan Komisaris dengan memperhatikan peraturan yang berlaku. Surat keputusan ini menggantikan Surat Keputusan PT Ingredient Tbk No. 043/FIF/CORSEC/VI/2023 tertanggal 28 Juni 2023. Formosa Factory We, the undersigned : " President Director : Yunita Sugiarto EW President Commissioner — : Miss Paporn Mahattanobol Commissioner : Hengky Wijaya Independent Commissioner : Rionaldo Thedyardi In this case acting together in the position of President Director who has obtained approval from the Board of Commissioners of PT Formosa Ingredient Factory Tbk (the Company), hereby decides to appoint: Risda Yonatha as Internal Audit As of August 16, 2023 until this decision is revoked by the President Director with the approval of the Board of Commissioners with due observance of the applicable regulations. This decision letter replaces the Decision Letter of PT Factory — Tbk No. 043/FIF/CORSEC/VI/2023 dated June 28, 2023. Formosa Ingredient PT. Formosa Ingredient Factory Tbk Berlian 88 Biz Estate @Karawaci Blok C No. I Jalan Raya Diklat Pemda. Boiong Nangka.
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FORMOSA INGREDIENT FACTORY ISO 22000 Keputusan ini ditandatangani pada tanggal 16 Agustus This decision letter was signed on August 16, 2023. 2023. j Disetujui Oleh/ Approved By, Rr Miss Paporn Mahattanobol Komisaris Utama/' President Commissioner Hengky Wijaya Komisaris/ Commissioner Rionaldo Thedyardi Komisaris Independen/ Independent Commisioner PT. Formosa Ingredient Factory Tbk Berlian 88 Biz Estate @Karawaci Blok C No. I Jalan Raya Diklat Pemda, Bojong Nangka,
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13 Sep 2026 17:31
no e-reporting cover - issuer taken from the announcement
Raw output
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