Back to announcement
20230809_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31359785_lamp1.pdf
Board change Needs review KARWSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT ICTSI JASA PRIMA Tbk.
(“Perseroan” / the “Company”)
KEPUTUSAN DEWAN KOMISARIS / RESOLUTION OF BOARD OF COMMISSIONERS
Nomor / Number : 002/IJP/BOC/VII/2023
Dewan Komisaris Perseroan, setelah memperhatikan dan The Board of Commissioners of the Company, after reviewing
menimbang: and considering:
1. Peraturan Otoritas Jasa Keuangan Nomor 1. Rule of Financial State Authority No. 55/POJK.04/2015;
55/POJK.04/2015; dan and
2. Keputusan Dewan Komisaris No.: IJP-BOC-001-IX- 2. Resolution of Board of Commissioners No.: IJP-BOC-
2020 001-IX-2020
MEMUTUSKAN RESOLVE THAT
1. Memberhentikan dengan hormat Alm. Albertus Sumardi 1. To honorably discharge: Late Albertus Sumardi from his
dari jabatannya sebagai Ketua Komite Audit; position as Chairman of Audit Committee;
2. Menunjuk: Dani Rusli Utama, sebagai Ketua Komite 2. To appoint: Dani Rusli Utama, as Chairman of Audit
Audit; Committee;
3. Memberhentikan dengan hormat Catherine Dagon 3. To honorably discharge: Catherine Dagon Panilla from
Panilla dari jabatannya sebagai Anggota Komite Audit; his position as Member of Audit Committee;
4. Menunjuk: Arlyn Mcdonald, sebagai Anggota Komite 4. To appoint: Arlyn Mcdonald, as Member of Audit
Audit. Committee;
Sehingga susunan Komite Audit sejak tanggal terakhir Therefore, the composition of the Audit Committee from this
ditandatanganinya Keputusan Dewan Komisaris ini adalah Resolution of Board of Commissioners as lastly signed is as
sebagai berikut: follows:
1. Nama/Name : Dani Rusli Utama
sebagai Ketua Komite Audit / as Chairman of Audit Committee;
2. Nama/Name : Catherine Racadio Castro
sebagai Anggota Komite Audit / as Member of Audit Committee;
3. Nama/Name : Arlyn Mcdonald
sebagai Anggota Komite Audit / as Member of Audit Committee;
Keputusan ini berlaku sejak tanggal penandatanganan dari The resolution shall take effect on the date of signing of the
anggota Dewan Komisaris yang terakhir menandatangani. member of the Board of Commissioners who signs last.
Nama/Name : Jabatan / Title : Tandatangan / Signature Tanggal/Date
Christian R. Gonzalez Presiden Komisaris/
Jul 23, 2023
President Commissioner
Emilio V. Pascua Komisaris / Commissioner Jul 20, 2023
Dani Rusli Utama Komisaris / Commissioner Aug 8, 2023
PT ICTSI JASA PRIMA Tbk.
Graha Kirana 7th Fl. Suite 701
Jl. Yos Sudarso No. 88
Jakarta Utara 14350
Phone : 62 21 65314710 Fax. 62 21 65314711
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.
Extraction attempts how the parser did, and what it refused
Rule parser
Partial
confidence 0.400
346 ms
12 Sep 2026 22:06
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'RESIGNATION',
'effective_date': None,
'name': 'Panilla',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Anggota Komite Audit',
'reason_text': 'juk: Dani Rusli Utama, sebagai Ketua Komite 2. '
'To appoint: Dani Rusli Utama, as Chairman of '
'Audit Audit; Committee; 3. Memberhentikan dengan '
'hormat Catherine Dagon 3. To honorably '
'discharge: Catherine Dagon Panilla from Panilla '
'dari jabatannya sebagai Anggota Komite Audit; '
'his position as Member of Audit Committee; 4. '
'Menunjuk: Arlyn Mcdonald, sebagai Anggota Komite '
'4. To appoint: Arlyn Mcdonald, as Member of '
'Audit Audit. Committee; Sehingga susunan Komite '
'Audit sejak'}],
'event_date': None,
'issuer_name': 'PT ICTSI JASA PRIMA Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}