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20230807_JECC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31358802_lamp1.pdf
Board change Needs review JECCSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Head Office and Factory :
[. Pajajaran Kel. Gandasari, Kec. Jatiuwung, Tangermg 15137 - lndonesia
Phone: +r'2 21 591 94142 (Huting)
Fu t+6221 55650466
Office:
Mega Glodok Kemayorm Office Tower B 6th Floor
TOGETHER WE GROW
]1. Argkasa Kav. B - 6 Kemyoran Jakata Pusat - Indonesia
Phone : + 622-1 2937 1222,65701511 (Huting)
Yf JEMBO CABLE COMPAI\TY TbIl. Fax : + 6221. 6570 1,488,65701556
Website : http:/ /w.jembo.com
No. PS/095/LGL-Cs0/08 / 2023 Tangerang, 07 Agustus 2023
Kepada Yth.
Otoritas fasa Keuangan
Direktur Penilaian Keuangan Perusahaan Sektor Riil
Gedung Sumitro Djojohadikusumo
Kompleks Perkantoran Kementrian Keuangan RI
Jl. Lapangan Banteng Timur No. 2-4
fakarta 707!0
Up. Ibu Novira Indrianingrum- Kepala Departemen Pengawasan Emiten dan Perusahaan
Publik
Perihal : Penyampaian Surat Keputusan Dewan Komisaris tentang Pengangkatan Komite
Audit PT fembo Cable CompanyTbk
Sehubungan dengan Peraturan Otoritas fasa Keuangan No. 55/POIK.04 /2075 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, maka dengan ini kami
menyampaikan bahwa PT fembo Cable Company Tbk telah menerbitkan Surat Keputusan Dewan
Komisaris PT |embo Cable Company Tbk No.004/SKP/ICC/08/23 tentang Pengangkatan Ketua
dan Para Anggota Komite Audit PT f embo Cable Company Tbk.
Demikian kami sampaikan, terima kasih atas perhatian dan kerjasamanya.
Hormatkami,
PT Tbk.
CABLE
*
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12 Sep 2026 22:06
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Penyampaian Surat Keputusan Dewan Komisaris Pengangkatan Komite '
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