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20230717_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342363_lamp1.pdf
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KEPUTUSAN DIREKSI/
RESOLUTION OF THE BOARD OF DIRECTORS OF
PT PANTAI INDAH KAPUK DUA Tbk
(dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk)
(“Perseroan”/the “Company”)
Nomor/Number: 002/SK DIR-DKM - PIK2/VI1/2023
Tanggal/Date: 18 Juli 2023
Yang bertanda tangan di bawah ini / The undersigned:
- Sugianto Kusuma, selaku Presiden Direktur dari dan oleh karena itu, bertindak untuk
dan atas nama Direksi Perseroan/as President Director of and therefore is acting for
and on behalf of the Company's Board of Directors:
untuk tindakan ini telah mendapatkan persetujuan Dewan Komisaris Perseroan yang turut
menandatangani Keputusan Direksi ini, yang terdiri dari/for this action, has obtained the
approval fiom the Board of Commissioners who sign also this Board of Directors"
Resolution and consists of:
- Presiden Komisaris/ President Commissioner
: Susanto Kusumo
- Wakil Presiden Komisaris/Vice President Commissioner: Phiong Phillipus Darma
- Komisaris/ Commissioner
- Komisaris/Commissioner
: Steven Kusumo
? Richard Halim Kusuma
- Komisaris Independen/Independent Commissioner : Hardjo Subroto Lilik
- Komisaris Independen/ Independent Commissioner: Prof. Djisman Simandjuntak
MEMUTUSKAN/RESOLVE
Guna memenuhi ketentuan Peraturan In order to comply with Regulation of
Otoritas Jasa Keuangan Otoritas Jasa Keuangan (Financial
No.56/POJK.04/2015 Tentang Pembentukan
Dan Pedoman Penyusunan Piagam Unit
Audit Internal (“POJK No.56/2015”),
dengan ini memutuskan sebagai berikut:
e Menerima pengunduran diri Puji Astuti
sebagai Kepala Unit Audit Internal
Perseroan merangkap anggota, berlaku
sejak tanggal Keputusan Direksi ini:
@ Menunjuk/mengangkat Kepala Unit Audit
Internal Perseroan merangkap anggota
yang baru efektif sejak tanggal Keputusan
Direksi ini, yaitu Helmy Taher,
Services Authority) No.56/POJK.04/2015
concerning the Forming And Guidance In
The Composing Of Internal Audit Unit
Charter ("POJK No.56/2015”), herewith
resolves the followings:
e To accept the resignation of Puji Astuti,
as Head of Internal Audit Unit of the
Company and also its sole member,
effective as of the date ofthis Resolution
of the Board of Directors,
e To appoint the new Head of Internal
Audit Unit of the Company effective as
of Ihe date of this Resolution of the
Board of Directors namely Helmy
Taher,
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Keputusan ini dapat ditandatangani secara terpisah oleh Presiden Direktur dan masing- masing anggota Dewan Komisaris serta berlaku sah setelah Presiden Direktur dan semua anggota Dewan Komisaris menandatangani secara lengkap seluruh copy/salinan Keputusan ini. Memberi Kuasa kepada salah satu anggota Direksi Perseroan untuk menghadap pada Notaris yang akan menyatakan Keputusan ini dalam akta Notaris (jika diperlukan). Apabila terdapat inkonsistensi dari bahasa yang digunakan, Bahasa Indonesia yang berlaku. This Resolution is possible to be separately signed by President Director and each member of the Board of Commissioners and shall be valid and applicable after the President Director and all members of the Board of Commissioners sign completely all original copies of this Resolution. To authorize one of the members of the Board of Directors of the Company to appear before a Notary who will restate this Resolution in a Notarial Deed (if reguired). If there's any inconsistency in the language used herein, Bahasa Indonesia language shall prevail PT PANTAI INDAH KAPUK DUA Tbk w (dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk) Nama/Name : Sugianto Kusuma Jabatan/Title : Presiden Direktur/ President Director
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Menyetujui, DEWAN KONMISARIS Nama/Name : Susanto Kusumo Jabatan/Title: Presiden Komisaris/President Commissioner | Nama/Name : Phiong Phillipus Darma Jabatan/Tittle : Wakil Presiden Komisaris/Vice President Commissioner I- Nama/Name : Steven Kusumo Jabatan/Tittle : Komisaris/Commissioner aa Nama/Nam€“ Richard Halim Kusuma Jabatan/Tittle/: Komisaris/Commissioner c Nama/Name : Hardj8 Subroto Lilik Jabatan/Tittle : Komisaris Independen/Independent Commissioner Nama/Name : Prof. Djisman Simandjuntak Jabatan/Tittle : Komisaris Independen/Independent Commissioner
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13 Sep 2026 17:39
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT PANTAI INDAH KAPUK DUA Tbk',
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'positions': [],
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