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20230711_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31340552_lamp1.pdf
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Page 1 OCR 0.932
PK 4 . Jakarta, 26 Juni 2023 No. Ref.: 304/CG-DIR/VI/2023 Kepada Yth. 1) KEPALA EKSEKUTIF PENGAWAS PASAR MODAL OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 2) DIREKTUR PENILAIAN PERUSAHAAN PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal Pemberitahuan Perubahan Susunan Anggota Komite Audit PT Cemindo Gemilang Tbk (“Perseroan”) Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan pemberitahuan mengenai pengangkatan Bapak Djuaman Lie selaku anggota Komite Audit untuk menggantikan Bapak Ricky Hermanto terhitung sejak tanggal 22 Juni 2023 dan karenanya susunan Komite Audit Perseroan terhitung sejak tanggal 22 Juni 2023 adalah sebagai berikut: Ketua Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Anggota Djuaman Lie Terima kasih atas perhatiannya. PT CEMINDO GEMILANG Tbk. PT CEMINDO GEMILANG Tbk. 3" rava pluit selatan Blok-s No. 8 1-, Kel. Penjaringan, Kec. Penjaringan, Jakarta Utara Gama Tower 43" Floor, Jl. H.R. Rasuna Said, Kav. C 22, Jakarta Selatan-Indonesia Phone 462 21 2188 9999 Fax 462 21 2188 9991 Jakarta, June 26, 2023 Ref. No.: 304/CG-DIR/VI/2023 To: T)EXCECUTIVE CHIEF OF THE CAPITAL MARKET SUPERVISORY FINANCIAL SERVICE AUTHORITY Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 2)DIRECTOR OF LISTING PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Re. Notification on the Change of the Audit Committee of PT Cemindo Gemilang Tbk (the “Company”) Dear Sir/Madam, In order to comply with the provisions of the Financial Services Authority Regulation Number 55/POJK.04/2015 concerning the Formation and Guidelines for the Work Implementation of the Audit Committee, we would like to inform on the appointment of Mr. Djuaman Lie to replace Mr. Ricky Hermanto, as member of the Audit Committee, effectively as of June 22, 2023 and therefore the composition of the Audit Committee as of June 23, 2023 shall be as follow: Chairman Mahmuddin Yasin Member Pradeep Kumar Kilpady Member Djuaman Lie Thank you for your attention. Hormat kami/Best regards, PT Cemindo Gemilang Tbk Liu Chang I (Tony Liu) Uc Presiden Direktur/President Director
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13 Sep 2026 17:41
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2023-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT CEMINDO GEMILANG\n'
' '
'PT CEMINDO GEMILANG Tbk. Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Chairman Mahmuddin Yasin',
'role': 'OTHER',
'role_raw': 'Komite effectively as of June: Ketua Mahmuddin '
'Yasin',
'started_at': None},
{'is_independent': False,
'name': 'Member Pradeep Kumar Kilpady',
'role': 'OTHER',
'role_raw': 'Komite effectively as of June: Anggota Pradeep '
'Kumar Kilpady',
'started_at': None},
{'is_independent': False,
'name': 'Member Djuaman Lie',
'role': 'OTHER',
'role_raw': 'Komite effectively as of June: Anggota Djuaman '
'Lie',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Re. Notification on the Change of '
'the'}