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20230807_ITIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31358824_lamp1.pdf
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Certified: Oo RE ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Lefjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. #62 341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, 7 Agustus 2023 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo, Jl. Lapangan Banteng Timur No. 2 — 4, Jakarta 10710, Up. Bapak Inarno Djajadi No : 009/IT-OFFICEIVIII/2023 Lamp. :1 (satu) berkas Hal : Pemberitahuan Perubahan Komite Audit Perseroan Dengan Hormat, Untuk memenuhi Peraturan Otoritas Jasa Keuangan (OJK) Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan berdasarkan Hasil Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 3 Agustus 2023 dengan mata acara tunggal Perubahan Susunan Anggota Dewan Komisaris Perseroan, serta sesuai dengan Surat Keputusan Dewan Komisaris Perseroan tertanggal 7 Agustus 2023 tentang Pembentukan Komite Audit Perseroan, bersama ini kami menyampaikan informasi mengenai perubahan susunan Komite Audit Perseroan yang baru sebagai berikut: Ketua : Drs. Suprihadi, MSA., Ak., MSA.Ap., CPA., CA., CTA Anggota : Andi Sudhana, S.E., M.M., Ak., CA., CRMP., CSRS., CSRA Anggota : Dr. Erwin Saraswati, Ak., CPMA., CSRA., ASCA Ketua dan anggota Komite Audit tersebut efektif menjabat terhitung sejak tanggal dikeluarkannya Surat Keputusan Dewan Komisaris Perseroan sebagaimana terlampir, sampai dengan berakhirnya masa jabatan Dewan Komisaris yang saat ini menjabat. Demikian halnya kami sampaikan, atas perhatian dan kerjasama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. PL /4 Djonny Saksono Direktur Utama
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Certified: ISO RP ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462 341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, August 7" 2023 To. Chief Executive of Capital Market Supervision Financial Services Authority (OJK) Soemitro Djojohadikusumo Building, Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Mr. Inarno Djajadi No : 009/IT-OFFICEIVIII/2023 Attch : 1 (one) file RE : Notice of Changes to the Company's Audit Committee Dear Sir, To comply with the Financial Services Authority (OJK) Regulation Number 55/POJK.04/2015 concerning the Establishment and Guidelines for the Implementation of the Work of the Audit Committee and based on the Results of the Company's Extraordinary General Meeting of Shareholders on August 3, 2023 with the single agenda of Changes to the Composition of the Company's Board of Commissioners, and in accordance with the Decree of the Company's Board of Commissioners dated August 7, 2023 concerning the Formation of the Company's Audit Committee, we hereby convey information regarding changes to the composition of the Company's new Audit Committee as follows: Chairman : Drs. Suprihadi, MSA., Ak., MSA.Ap., CPA., CA., CTA Member : Andi Sudhana, S.E., M.M., Ak., CA., CRMP., CSRS., CSRA Member : Dr. Erwin Saraswati, Ak., CPMA., CSRA., ASCA The chairman and members of the Audit Committee effectively serve as of the date of issuance of the Decree of the Company's Board of Commissioners as attached, until the end of the term of office of the currently serving Board of Commissioners. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Djonny Saksono President Director
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13 Sep 2026 17:32
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Indonesian Tobacco Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Drs. Suprihadi, MSA., Ak., MSA.Ap., CPA., CA., CTA',
'role': 'AUDIT_COMMITTEE',
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'started_at': None},
{'is_independent': False,
'name': 'Dr. Erwin Saraswati, Ak., CPMA., CSRA., ASCA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan yang baru: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}