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20230811_JKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31360873.pdf
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Extracted text 4
Page 1
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Nomor Surat 002/DIR/JKSW/VIII/23
Nama Perusahaan Jakarta Kyoei Steel Works Tbk
Kode Emiten JKSW
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA H. Sumedi Fuad Djapar Periode Ke-1
ANGGOTA Ben Ubeto Purnomo S.IP Periode Ke-1
ANGGOTA K.P. Irwan Kartawijaya Koswara Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. 001/KOM/VI/21/JKS , tanggal SK Dewan
Komisaris: 02 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.jakartakyoeisteelworks.blogspot.com 11 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
Jakarta Kyoei Steel Works Tbk
JKSW Approver
Approver
Jakarta Kyoei Steel Works Tbk
Jl. Rawa Teratai II No. 1
Telepon : 460-28-32, Fax : 4602831, 0
Nama Pengirim JKSW Approver
Jabatan Approver
Tanggal dan Waktu 11-08-2023 15:21
Lampiran 1. SK Komisaris Pngkatan Komite Audit-2021.pdf
2. IDX-075.pdf
Page 2
Dokumen ini merupakan dokumen resmi Jakarta Kyoei Steel Works Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Jakarta Kyoei Steel Works Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/DIR/JKSW/VIII/23
Issuer Name Jakarta Kyoei Steel Works Tbk
Issuer Code JKSW
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 June 2023 as follows :
Information New Old Service Period
Head H. Sumedi Fuad Djapar Periode Ke-1
Member Ben Ubeto Purnomo S.IP Periode Ke-1
Member K.P. Irwan Kartawijaya Koswara Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No.
001/KOM/VI/21/JKS, Decree of the Board of Commissioners Number: 02 Juni 2023
The information referred to above has been published on the Company's Website at nature
www.jakartakyoeisteelworks.blogspot.com11 Agustus 2023
Thus to be informed accordingly.
Respectfully,
Jakarta Kyoei Steel Works Tbk
JKSW Approver
Approver
Jakarta Kyoei Steel Works Tbk
Jl. Rawa Teratai II No. 1
Phone : 460-28-32, Fax : 4602831, 0
Sender Name JKSW Approver
Function Approver
Date and Time 11-08-2023 15:21
Attachment 1. SK Komisaris Pngkatan Komite Audit-2021.pdf
2. IDX-075.pdf
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This is an official document of Jakarta Kyoei Steel Works Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Jakarta Kyoei Steel Works Tbk is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 22:05
Raw output
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