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20230705_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337584.pdf
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Nomor Surat 005/DIR-CORSEC-PIK2/VII/2023
Nama Perusahaan PT Pratama Abadi Nusa Industri Tbk.
Kode Emiten PANI
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hardjo Subroto Lilik Suprayitno
ANGGOTA Prof. Djisman Rika Hadi
Simandjuntak
ANGGOTA Adi Pranoto Leman Kusnoko
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-DKM-PIK2/VII/2023 , tanggal SK Dewan
Komisaris: 05 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.pantaiindahkapukdua.com 07 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Pratama Abadi Nusa Industri Tbk.
Christy Grassela
Admin
PT Pratama Abadi Nusa Industri Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21)50525999, Fax : 0, https://pratamaabadi.com
Nama Pengirim Christy Grassela
Jabatan Admin
Tanggal dan Waktu 07-07-2023 23:28
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Dokumen ini merupakan dokumen resmi PT Pratama Abadi Nusa Industri Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pratama Abadi Nusa Industri Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 005/DIR-CORSEC-PIK2/VII/2023
Issuer Name PT Pratama Abadi Nusa Industri Tbk.
Issuer Code PANI
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 July 2023 as follows :
Information New Old Service Period
Head Hardjo Subroto Lilik Suprayitno
Member Prof. Djisman Simandjuntak Rika Hadi
Member Adi Pranoto Leman Kusnoko
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK-DKM-
PIK2/VII/2023, Decree of the Board of Commissioners Number: 05 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.pantaiindahkapukdua.com07 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Pratama Abadi Nusa Industri Tbk.
Christy Grassela
Admin
PT Pratama Abadi Nusa Industri Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21)50525999, Fax : 0, https://pratamaabadi.com
Sender Name Christy Grassela
Function Admin
Date and Time 07-07-2023 23:28
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This is an official document of PT Pratama Abadi Nusa Industri Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pratama Abadi Nusa Industri 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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confidence 0.900
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12 Sep 2026 22:09
Raw output
{'announced_date': '2023-07-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-05',
'name': 'Suprayitno',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-05',
'name': 'Hardjo Subroto Lilik',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-05',
'name': 'Rika Hadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-05',
'name': 'Prof. Djisman Simandjuntak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-05',
'name': 'Kusnoko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-05',
'name': 'Adi Pranoto Leman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pratama Abadi Nusa Industri Tbk.',
'issuer_ticker': 'PANI',
'letter_number': '005/DIR-CORSEC-PIK2/VII/2023',
'positions': [{'is_independent': False,
'name': 'Hardjo Subroto Lilik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-05'},
{'is_independent': False,
'name': 'Prof. Djisman Simandjuntak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-05'},
{'is_independent': False,
'name': 'Adi Pranoto Leman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}