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20230724_DIGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353752.pdf
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Nomor Surat 002/ADM/BOC/VII/2023
Nama Perusahaan PT Arkadia Digital Media Tbk
Kode Emiten DIGI
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 10 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ariyo Ali Suprapto Ariyo Ali Suprapto Periode Ke-2
ANGGOTA Oky Darmawan Oky Darmawan Periode Ke-2
ANGGOTA Nurrachman Hidayat Nurrachman Hidayat Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/ADM/BOC/VII/2023 , tanggal SK Dewan
Komisaris: 10 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://arkadiacorp.com/assets/image/Komite-Audit-dan-Komite-Nominasi-dan-Remunerasi-2023.pdf 24 Juli
Demikian untuk diketahui.
Hormat Kami,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Gedung Sahid Sudirman Center Lantai 19
Telepon : +62 21 7241888, Fax : +62 21 7241887, www.arkadiacorp.com
Nama Pengirim Arsito Hidayatullah
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2023 15:25
Lampiran 1. SK Komite Audit 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Arkadia Digital Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkadia Digital Media Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/ADM/BOC/VII/2023
Issuer Name PT Arkadia Digital Media Tbk
Issuer Code DIGI
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 10 July 2023 as follows :
Information New Old Service Period
Head Ariyo Ali Suprapto Ariyo Ali Suprapto Periode Ke-2
Member Oky Darmawan Oky Darmawan Periode Ke-2
Member Nurrachman Hidayat Nurrachman Hidayat Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/ADM/BOC/VII/2023, Decree of the Board of Commissioners Number: 10 Juli 2023
The information referred to above has been published on the Company's Website at nature
https://arkadiacorp.com/assets/image/Komite-Audit-dan-Komite-Nominasi-dan-Remunerasi-2023.pdf24 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Gedung Sahid Sudirman Center Lantai 19
Phone : +62 21 7241888, Fax : +62 21 7241887, www.arkadiacorp.com
Sender Name Arsito Hidayatullah
Function Corporate Secretary
Date and Time 24-07-2023 15:25
Attachment 1. SK Komite Audit 2023.pdf
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This is an official document of PT Arkadia Digital Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkadia Digital Media 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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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Arkadia Digital Media Tbk',
'issuer_ticker': 'DIGI',
'letter_number': '002/ADM/BOC/VII/2023',
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'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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