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20230718_HALO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342590.pdf
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Nomor Surat 063/HJ-Tbk/VII/2023
Nama Perusahaan PT Haloni Jane Tbk
Kode Emiten HALO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Doktorandus I Dewa Doktorandus I Dewa Periode Ke-1
Gde Suthapa Gde Suthapa
ANGGOTA Novie Senja Irawanto Novie Senja Periode Ke-1
Irawanto
ANGGOTA Madelin A Madeline Pratama Periode Ke-1
Hardjapamekas
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 056/HJ-Tbk/VI/2023 , tanggal SK Dewan Komisaris: 27
Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.halonijane.co.id
28 Juni 2023
Demikian untuk diketahui.
Hormat Kami,
PT Haloni Jane Tbk
Juliana
Direktur
PT Haloni Jane Tbk
Jl Raya Serang km. 13,8
Telepon : +62 21 596 2435, Fax : , http://halonijane.co.id/
Nama Pengirim Juliana
Jabatan Direktur
Tanggal dan Waktu 19-07-2023 12:54
Lampiran 1. Koreksi Perubahan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Haloni Jane Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Haloni Jane Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 063/HJ-Tbk/VII/2023
Issuer Name PT Haloni Jane Tbk
Issuer Code HALO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 June 2023 as follows :
Information New Old Service Period
Head Doktorandus I Dewa Gde Doktorandus I Dewa Gde Periode Ke-1
Suthapa Suthapa
Member Novie Senja Irawanto Novie Senja Irawanto Periode Ke-1
Member Madelin A Hardjapamekas Madeline Pratama Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 056/HJ-
Tbk/VI/2023, Decree of the Board of Commissioners Number: 27 Juni 2023
The information referred to above has been published on the Company's Website at nature
www.halonijane.co.id28 Juni 2023
Thus to be informed accordingly.
Respectfully,
PT Haloni Jane Tbk
Juliana
Direktur
PT Haloni Jane Tbk
Jl Raya Serang km. 13,8
Phone : +62 21 596 2435, Fax : , http://halonijane.co.id/
Sender Name Juliana
Function Direktur
Date and Time 19-07-2023 12:54
Attachment 1. Koreksi Perubahan Komite Audit.pdf
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This is an official document of PT Haloni Jane Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Haloni Jane 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.
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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-19',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-27',
'name': 'Madeline Pratama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-27',
'name': 'Madelin A Hardjapamekas',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Haloni Jane Tbk',
'issuer_ticker': 'HALO',
'letter_number': '063/HJ-Tbk/VII/2023',
'positions': [{'is_independent': False,
'name': 'Doktorandus I Dewa Gde Suthapa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Novie Senja Irawanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-27'},
{'is_independent': False,
'name': 'Madelin A Hardjapamekas',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}