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20230710_PUDP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31339422.pdf
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Page 1
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Nomor Surat 527/PP-DIR/VII/2023
Nama Perusahaan Pudjiadi Prestige Tbk
Kode Emiten PUDP
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Octavianus Halim, MBA Octavianus Halim, Periode Lainnya
MBA
ANGGOTA Yudistira Imansyah Dwi Utami Nurdinah, Periode Ke-1
Warganegara SE
ANGGOTA Ardika May Fendra Ardika May Fendra, Periode Ke-2
SE
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 526/PP-DIR/VII/2023 , tanggal SK Dewan Komisaris:
01 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.pudjiadiprestige.co.id 10 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Pudjiadi Prestige Tbk
Erna Heisriyanti
Corporate Secretary
Pudjiadi Prestige Tbk
Gedung Jayakarta Hotel Lt. 21
Telepon : 021 - 6241030, Fax : 021 - 6240981, www. pudjiadiprestige.co.id
Nama Pengirim Erna Heisriyanti
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2023 08:24
Page 2
Lampiran 1. SK Penggantian Anggota Komite Audit.pdf
2. Curriculum Vitae.pdf
Dokumen ini merupakan dokumen resmi Pudjiadi Prestige Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pudjiadi Prestige Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 527/PP-DIR/VII/2023
Issuer Name Pudjiadi Prestige Tbk
Issuer Code PUDP
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2023 as follows :
Information New Old Service Period
Head Octavianus Halim, MBA Octavianus Halim, MBA Periode Lainnya
Member Yudistira Imansyah Dwi Utami Nurdinah, SE Periode Ke-1
Warganegara
Member Ardika May Fendra Ardika May Fendra, SE Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 526/PP-
DIR/VII/2023, Decree of the Board of Commissioners Number: 01 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.pudjiadiprestige.co.id10 Juli 2023
Thus to be informed accordingly.
Respectfully,
Pudjiadi Prestige Tbk
Erna Heisriyanti
Corporate Secretary
Pudjiadi Prestige Tbk
Gedung Jayakarta Hotel Lt. 21
Phone : 021 - 6241030, Fax : 021 - 6240981, www. pudjiadiprestige.co.id
Sender Name Erna Heisriyanti
Function Corporate Secretary
Date and Time 10-07-2023 08:24
Attachment 1. SK Penggantian Anggota Komite Audit.pdf
2. Curriculum Vitae.pdf
Page 4
This is an official document of Pudjiadi Prestige Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pudjiadi Prestige 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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Raw output
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'name': 'Dwi Utami Nurdinah, SE',
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{'change_type': 'IN',
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