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20230729_FMII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355458.pdf
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Nomor Surat 51/FMII/VII/2023
Nama Perusahaan Fortune Mate Indonesia Tbk
Kode Emiten FMII
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 28 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ibu Lisajana Ibu Lisajana Periode Ke-2
ANGGOTA Ibu Lina Chandra Ibu Lina Chandra Periode Ke-2
ANGGOTA Bapak Firly Baihaqi Bapak Firly Baihaqi Periode Ke-2
Hendyanto Hendyanto
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 05/SK/KOM/VII/2023 , tanggal SK Dewan Komisaris:
28 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.fmiindo.com 29
Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Fortune Mate Indonesia Tbk
Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Telepon : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Nama Pengirim Agustinus Agus Sunarto
Jabatan Corporate Secretary
Tanggal dan Waktu 29-07-2023 10:55
Lampiran 1. SK PEMBETUKAN KOMITE AUDIT FMII 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Fortune Mate Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Mate Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 51/FMII/VII/2023
Issuer Name Fortune Mate Indonesia Tbk
Issuer Code FMII
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 28 July 2023 as follows :
Information New Old Service Period
Head Ibu Lisajana Ibu Lisajana Periode Ke-2
Member Ibu Lina Chandra Ibu Lina Chandra Periode Ke-2
Member Bapak Firly Baihaqi Bapak Firly Baihaqi Periode Ke-2
Hendyanto Hendyanto
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
05/SK/KOM/VII/2023, Decree of the Board of Commissioners Number: 28 Juli 2023
The information referred to above has been published on the Company's Website at nature www.fmiindo.com29
Juli 2023
Thus to be informed accordingly.
Respectfully,
Fortune Mate Indonesia Tbk
Agustinus Agus Sunarto
Corporate Secretary
Fortune Mate Indonesia Tbk
Gedung Gozco Lt. 3 Jl. Raya Darmo No. 54-56, Surabaya 60265 Jawa Timur
Phone : (031) 561-28-18 (hunting) , Fax : (031) 562-09-68 , www.fmiindo.com
Sender Name Agustinus Agus Sunarto
Function Corporate Secretary
Date and Time 29-07-2023 10:55
Attachment 1. SK PEMBETUKAN KOMITE AUDIT FMII 2023.pdf
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This is an official document of Fortune Mate Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fortune Mate Indonesia 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
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'changes': [],
'event_date': None,
'issuer_name': 'Fortune Mate Indonesia Tbk',
'issuer_ticker': 'FMII',
'letter_number': '51/FMII/VII/2023',
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{'is_independent': False,
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{'is_independent': False,
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