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20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340552.pdf
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Page 1
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Nomor Surat 304/CG-DIR/VI/2023.
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 304/CG-DIR/VI/2023 tanggal 26 Juni 2023 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mahmuddin Yasin Mahmuddin Yasin Periode Ke-1
ANGGOTA Djuaman Lie Ricky Hermanto Periode Ke-1
ANGGOTA Pradeep Kumar Kilpady Pradeep Kumar Periode Ke-1
Kilpady
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: n/a , tanggal SK Dewan Komisaris: 22 Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.cemindo.com
26 Juni 2023
Informasi Lain
Informasi tambahan: koreksi ini hanya untuk pengkinian data Profil PT Cemindo Gemilang Tbk dalam Sistem Pelaporan
Elektronik IDXNet/SPE OJK.
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Page 2
Nama Pengirim Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 11-07-2023 16:13
Lampiran 1. CMNT_304_Audit Committee Change 2023.pdf
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 304/CG-DIR/VI/2023.
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 1
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 304/CG-DIR/VI/2023 dated 26 June 2023 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 June 2023 as follows :
Information New Old Service Period
Head Mahmuddin Yasin Mahmuddin Yasin Periode Ke-1
Member Djuaman Lie Ricky Hermanto Periode Ke-1
Member Pradeep Kumar Kilpady Pradeep Kumar Kilpady Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated n/a, Decree of
the Board of Commissioners Number: 22 Juni 2023
The information referred to above has been published on the Company's Website at nature www.cemindo.com26
Juni 2023
Other Information:
For additional information: this correction is only to update the Profile data of PT Cemindo Gemilang Tbk in the Sistem
Pelaporan Elektronik IDXNet/SPE OJK.
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Page 4
Sender Name Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 11-07-2023 16:13
Attachment 1. CMNT_304_Audit Committee Change 2023.pdf
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang 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
{'announced_date': '2023-07-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-22',
'name': 'Ricky Hermanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-22',
'name': 'Djuaman Lie',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Informasi tambahan: koreksi ini hanya untuk pengkinian '
'data Profil PT Cemindo Gemilang Tbk dalam Sistem Pelaporan '
'Elektronik IDXNet/SPE OJK.',
'issuer_name': 'PT Cemindo Gemilang Tbk',
'issuer_ticker': 'CMNT',
'letter_number': '304/CG-DIR/VI/2023.',
'positions': [{'is_independent': False,
'name': 'Mahmuddin Yasin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-06-22'},
{'is_independent': False,
'name': 'Djuaman Lie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-22'},
{'is_independent': False,
'name': 'Pradeep Kumar Kilpady',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}