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20230712_AGII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340767_lamp2.pdf
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A8 SAMATOR Menimbang Mengingat Menetapkan SURAT KEPUTUSAN DIREKTUR UTAMA PT SAMATOR INDO GAS TBK No. 020/SIG-VII/2023 TENTANG PENGANGKATAN KEPALA AUDIT INTERNAL 1. Bahwa sesuai dengan kebutuhan organisasi, maka Perseroan memandang perlu untuk menetapkan jabatan tersebut di bawah ini. 2. Bahwa karyawan tersebut dipandang telah memenuhi persyaratan untuk diangkat sebagai Kepala Unit Audit Internal. 1. Ketentuan Peraturan Otoritas Jasa Keuangan No. 56/POJK.04/2015 tentang Pembentukan dan Pedoman Penyusunan Piagam Unit Audit Internal. 2. Piagam Audit Internal PT Samator Indo Gas Tbk 1. Memberhentikan Sdri. Maria Theresia sebagai Kepala Unit Audit Internal Perseroan 2. Mengangkat Sdr. Ganggar Dwi Christiawan sebagai Kepala Audit Internal Perseroan 3. Sebagai Kepala Unit Audit Internal Perseroan, Sdr. Ganggar Dwi Christiawan secara administratif bertanggung jawab dan melapor kepada Direktur Utama dan secal fungsional bertanggung jawab dan melapor kepada Dewan Komisaris Surat Keputusan ini mulai berlaku sejak ditandatanganinya Surat Keputusan ini. Demikian Surat Keputusan ini dibuat dengan sebenarnya untuk dapat dipergunakan sebagaimana mestinya. Jakarta, TI Juli 2023 SAMATOR Rachmat Harsono Direktur Utama PT Samator indo Gas Tbk JAKARTA OFFICE Gedung UGM Sarnator Pendidikan Tower A,5”-6” Floor 31 Or. Sehardjo No. 25,3: 1050 muwsamatorgascom SURABAYA OFFICE P 46221837091 Gedung The Samator, 16" Floor IP 462318900 4000 F62218370991 Jl. Raya Kedung Baruk 26-28 F 162319900 4100 ( HM
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A8 SAMATOR Considering Remembering : Determining PRESIDENT DIRECTOR DECREE PT SAMATOR INDO GAS TBK No. 020/SIG-VII/2023 ON THE APPOINTMENT OF INTERNAL AUDIT HEAD UNIT 1. That in accordance with the needs of the organization, the Company considers it is necessary to determine the position below. 2. That the employee has fulfilled the reguirements to be appointed as Head of Internal Audit Unit. 1. The Provisions of Financial Services Authority Regulations No. 56/POJK.04/2015 about The Establishment and Preparation Guidelines of Internal Audit Unit Charter. 2. PT Samator Indo Gas Tbk Internal Audit Unit Charter. 1. To respectively discharge Mrs. Maria Theresia as the Company's Head of Internal Audit Unit. 2. To appoint Mr. Ganggar Dwi Christiawan as the Company's Head of Internal Audit Unit. 3. As the Company's Head of Internal Audit Unit, Mr. Ganggar Dwi Christiawan, administratively responsible and reporting to the President Director and functionally responsible and reporting to the Board of Commissioners. This Decree is valid since the signing of this Decree. Thereby this Decree is actually made to be used as appropriate. Jakarta, NI July 2023 Rachmat Harsono Direktur Utama President Director PT Samator Indo Gas Tbk JAKARTA OFFICE Gedung UGM Samator Pendidikan Tower A,5”—6" Floor Jl. Or. Sahardie No. 83, Jakarta 12850 mwmsamatorgas.com SURABAYA OFFICE P 162218370 Gedung The Samator, 16” Floor P 162319900 4000 (F 162218370 991 Jl. Raya Kedung Baruk 26-28 F 62319900 4100 p
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ln SAMATOR Yang memberikan persetujuan, Approval by, Dewan Komisaris / Board Of Commissioners PT Samator Indo Gas Tbk — Heyzer Harsono Rasid Harsono Komisaris Utama Wakil Komisaris Utama President Commissioner Vice President Commissioner Li - Michael W.P. Soervadjaya Mr. Atiff Ibrahim Gill Komisaris Komisaris Commissioner Commissioner kie Dr. Dr. Robiyanto, S.E., M.M Dr. Hans-i ienands Komisaris Independen Komisaris Independen Independent Commissioner Independent Commissioner PT Samator Indo Gas Tbk JAKARTA OFFICE SURABAYA OFFICE Gedung UGM Samator Pendidikan —— P 46221837091 Gedung The Samator, 16" Floor Tower A5" —6” Floor F 46221 5370 591 Jl. Raya Kedung Baruk 26-28 Jl. Or. Sahardjo No, 83, Jakarta 12850 wusamatorgas.com F 262319900 4100 Idr Setyo Wahono S.E, M.M Wakil Komisaris Utama Vice President Commissioner s—— Komjen Pol rs. Sutanto, Komisaris Independen Independent Commissioner IP 162319800 4000
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13 Sep 2026 17:42
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