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20230815_PDPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31371424_lamp1.pdf

Board change Needs review PDPP

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Tangerang, 15 August / Agustus 2023

Number             : 0082/SK/PDPP-HO/VIII/2023                                     Attn to / Kepada Yth.
Nomor
Subject            : Notification of The Changes to The Composition                Kepala Eksekutif Pengawas
Perihal              of The Company’s Internal Audit / Pemberitahuan               Pasar Modal
                     Perubahan Susunan Internal Audit                              Otoritas Jasa Keuangan
                     PT Primadaya Plastisindo Tbk                                  Gedung Sumitro Djojohadi-
                                                                                   Kusumo
                                                                                   Jl. 52-53
                                                                                   Jakarta Selatan 12190


Dear Sirs,                                                      Dengan Hormat,

Refer to POJK No 56/POJK/04/2015 regarding the                  Merujuk kepada POJK No 56/POJK/04/2015
Establishment and Guidelines for the Preparation of             mengenai Pembentukan dan Pedoman Penyusunan
the Internal Audit Unit Charter, we hereby inform               Piagam Unit Audit Internal, berikut kami sampaikan
you that the company has appointed and respectfully             bahwa    Perseroan     telah    mengangkat     dan
dismissed the following:                                        memberhentikan dengan hormat sebagai berikut:

     Position / Jabatan                         Before / Sebelum                   After / Sesudah
     Head of Internal Audit Unit                Noviyanti Hindayani                Elisha
     Member of Internal Audit Unit              Felix Lienardi                     Syaifullah


Thank you for your kind attention.                              Demikian kami sampaikan, atas perhatiannya kami
                                                                ucapkan terimakasih




Yours Sincerely / Hormat Kami,




Kennie Angesty
President Director / Direktur Utama


PT PRIMADAYA PLASTISINDO TBK


Jl. Raya Ps. Kemis No. 84 Ds. Suka Harja Kec. Sindang,   p. +62 21 5904 086      f.+62 21 5904 085   w. pt-pdp.com
Jaya Tangerang Banten 15560 - Indonesia                     +62 21 5904 087

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Published16 Aug 2023
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no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Primadaya Plastisindo Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'of The Company’s Internal Audit / Pemberitahuan Pasar Modal'}
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