Back to announcement
20230724_CNKO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31353605.pdf
Board change Text extracted CNKOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 03.24/IDX-Net/CS/EEI/VII/2023
Nama Perusahaan Exploitasi Energi Indonesia Tbk
Kode Emiten CNKO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Cahyo Suryo Putro Edwin Pamimpin Periode Ke-1
Situmorang, SH, MH
ANGGOTA Sudimin Mina Arydhian Basril Periode Ke-2
Djamin
ANGGOTA Limi Mulyanto Sudimin Mina Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01.21/SK/KOM/EEI/VII/2023 , tanggal SK Dewan
Komisaris: 21 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
http://energigroupindonesia.com/ 24 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Telepon : 021-80511130
Nama Pengirim Wim Andrian
Jabatan Corporate Secretary
Tanggal dan Waktu 24-07-2023 11:06
Lampiran 1. 20230721 SK Pengangkatan Komite Audit - EEI.pdf
Page 2
Dokumen ini merupakan dokumen resmi Exploitasi Energi Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Exploitasi Energi Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 03.24/IDX-Net/CS/EEI/VII/2023
Issuer Name Exploitasi Energi Indonesia Tbk
Issuer Code CNKO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 July 2023 as follows :
Information New Old Service Period
Head Cahyo Suryo Putro Edwin Pamimpin Periode Ke-1
Situmorang, SH, MH
Member Sudimin Mina Arydhian Basril Djamin Periode Ke-2
Member Limi Mulyanto Sudimin Mina Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01.21/SK/KOM/EEI/VII/2023, Decree of the Board of Commissioners Number: 21 Juli 2023
The information referred to above has been published on the Company's Website at nature
http://energigroupindonesia.com/24 Juli 2023
Thus to be informed accordingly.
Respectfully,
Exploitasi Energi Indonesia Tbk
Wim Andrian
Corporate Secretary
Exploitasi Energi Indonesia Tbk
Sinarmas MSIG Tower, Lantai 9, Jl. Jendral Sudirman Kav.21, Setiabudi, Karet,
Phone : 021-80511130
Sender Name Wim Andrian
Function Corporate Secretary
Date and Time 24-07-2023 11:06
Attachment 1. 20230721 SK Pengangkatan Komite Audit - EEI.pdf
Page 4
This is an official document of Exploitasi Energi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Exploitasi Energi 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
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
184 ms
12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-21',
'name': 'Edwin Pamimpin Situmorang, SH, MH',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-21',
'name': 'Cahyo Suryo Putro',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-21',
'name': 'Arydhian Basril Djamin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-21',
'name': 'Sudimin Mina',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-21',
'name': 'Sudimin Mina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-21',
'name': 'Limi Mulyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Exploitasi Energi Indonesia Tbk',
'issuer_ticker': 'CNKO',
'letter_number': '03.24/IDX-Net/CS/EEI/VII/2023',
'positions': [{'is_independent': False,
'name': 'Cahyo Suryo Putro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-21'},
{'is_independent': False,
'name': 'Sudimin Mina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-21'},
{'is_independent': False,
'name': 'Limi Mulyanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}