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20230728_INDR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355300_lamp1.pdf

Board change Needs review INDR

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                                                                                                          PT. Indo-Rama Synthetics Tbk




Tanggal : 28 Juli 2023
Nomor : IRS/CS-0722/035


Yth. Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Baru, Departemen Keuangan RI
Jl. Dr. Wahidin Raya
Jakarta


Perihal : Masa Tugas Komite Audit

Dengan hormat,

Berdasarkan keputusan Rapat Dewan Komisaris pada tanggal 28 Juli 2023, Bersama ini
kami laporkan bahwa Masa Tugas Komite Audit Perseroan diperpanjang 5 tahun sampai
31 Juli 2028 dengan susunan sebagai berikut:

 Ketua               : Bapak Humphrey R. Djemat, SH, LLM (Komisaris Independen)
 Anggota             : Bapak Wikanto Artadi, SE, Ak, CA (Akuntan Publik terdaftar)
 Anggota             : Ibu Dian Utamai Tjandra, SE, Ak, CA, CPA (Akuntan Publik terdaftar)

Demikian informasi yang dapat kami sampaikan, atas perhatian kami ucapkan Terima
Kasih.


Hormat kami,
PT. Indo-Rama Synthetics Tbk



Vishnu Swaroop Baldwa
Presiden Direktur




17th Floor, Graha Irama, Jl. H.R. Rasuna Said Blok X-1 Kav. 1-2, Jakarta 12950 Indonesia | T + 62 21 5261555 | www.indorama.com

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Published28 Jul 2023
Pages1
Characters1,145
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Rule parser Needs review confidence 0.100 320 ms 12 Sep 2026 22:08

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Indo-Rama Synthetics Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Masa Tugas Komite Audit'}
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