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20230705_PANI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337612_lamp1.pdf
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Extracted text 4
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KEPUTUSAN SIRKULER DEWAN KOMISARIS SEBAGAI PENGGANTI RAPAT DEWAN KOMISARIS PT PANTAI INDAH KAPUK DUA Tbk (dahulu PT PRATAMA ABADI NUSA INDUSTRI Tbk) TENTANG PENGGANTIAN DAN PENGANGKATAN ANGGOTA KOMITE NOMINASI DAN REMUNERASI Nomor: 003/SK DKM-PIK2/VII/2023 Tanggal: 05 Juli 2023 Yang bertandatangan di bawah ini : Komisaris/ Commissioner Komisaris/Commissioner Aupun- merupakan seluruh anggota Dewan Komisaris PT Pantai Indah Kapuk Dua Tbk (dahulu PT Pratama Abadi Nusa Industri Tbk). suatu perseroan terbatas yang didirikan berdasarkan hukum negara Republik Indonesia dan berkedudukan di Jakarta Utara (“Perseroan”). Bahwa menunjuk kepada : 1. Peraturan Otoritas Jasa Nomor 34/POJK.04/2014 — tentang Komite Nominasi Dan Remunerasi Emiten Atau Perusahaan Publik (“POJK No. 34/2014”): . Surat Keputusan Dewan Komisaris Perseroan No. 003/KEP-PANI/IV/2018, tanggal 17 Mei 2018 tentang Komite Nominasi dan Remunerasi, dan . Penggantian Komisaris Independen Perseroan di dalam RUPS Luar Biasa Perseroan tanggal 19 Juni 2023. Keuangan w us Presiden Komisaris/ President Commissioner Wakil Presiden Komisaris/Vice President Commissioner: Phiong Phillipus Darma CIRCULAR DECISION OF THE BOARD OF COMMISSIONERS IN LIEU OF THE MEETING OF THE BOARD OF COMMISSIONERS PT PANTAI INDAH KAPUK DUA Tbk (formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk) CONCERNING REPLACEMENT AND APPOINTMENT OF THE MEMBERS OF NOMINATION AND REMUNERATION COMMITTEE Number: 003/5SK DKM — PIK2/VI1/2023 Date: 05. July 2023 The undersigned: : Susanto Kusumo : Steven Kusumo ? Richard Halim Kusuma Komisaris Independen/Independent Commissioner : Hardjo Subroto Lilik Komisaris Independen/ Independent Commissioner: Prof. Djisman Simandjuntak are all the members of the Board of Commissioners of PT Pantai Indah Kapuk Dua Tbk (formerly PT Pratama Abadi Nusa Industri Tbk), a limited liability company incorporated under the laws of the Republic of Indonesia and domiciled in North Jakarta (the "Company" Whereas it refers to the followings I. Regulation of Financial — Service Authority 34/POJK.04/2014 concerning Nomination And Remuneration Committee of Issuer Or Publie — Company — (“POJK No. 34/2014”): 2. Letter of Decision of the Company 's Board of Commissioners No 003/KEP- PANI/IV/2018, dated 17 Mei 2018 concerning Nomination and Remuneration Committee: and 3. The replacement of the Company's Independent Commissioner in the Company 's EGMS dated 19" June 2023. No.
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Bahwa berdasarkan ketentuan Anggaran Dasar Perseroan Pasal 23 ayat 21, Dewan Komisaris dapat mengambil keputusan yang sah dan mengikat tanpa mengadakan Rapat Dewan Komisaris, dengan ketentuan bahwa semua anggota Dewan Komisaris telah diberitahu secara tertulis serta menandatangani persetujuan/keputusan tersebut. Dewan Komisaris memutuskan dan menyetujui hal-hal sebagai berikut : Memberhentikan — dengan — hormat - seluruh anggota Komite Nominasi dan Renumerasi Perseroan disertai ucapan terima kasih atas jasa-jasa dan kontribusi yang telah diberikan kepada Perseroan selama menjabat sebagai anggota Komite Nominasi dan Remunerasi Perseroan serta mengangkat/menunjuk anggota Komite Nominasi dan Remunerasi Perseroan yang baru terhitung sejak tanggal Keputusan Sirkuler Dewan Komisaris Sebagai Pengganti Rapat Dewan Komisaris ini dengan susunan sebagai berikut: Ketua / Chairman Anggota / member Anggota / member Keputusan ini dapat ditandatangani secara terpisah oleh masing-masing anggota Dewan Komisaris dan berlaku sah setelah semua anggota Dewan Komisaris menandatangani secara lengkap seluruh copy/salinan Keputusan ini. Whereas based on the provisions of the Articles of Association of the Company as mentioned in Article 23 paragraph 21, the Board of Commissioners can take legal and binding decisions without holding a Board of Commissioner Meeting, provided Ihat all members of the Board of Commissioners have been notified in writing — and signed — the said agreement/decision. The Board of Commissioners decide/resolve and approve the following matters: To honorably dismiss all members of the Nomination and Remuneration Committee along with our expression of gratitude and appreciation to the legacy and contribution extended to the Company during their respective term of office and to appoint the new members of the Nomination and Remuneration Committee effectively as of the date of this Circular Resolution of the Board of Commissioners in lieu of the Board of Commissioners' Meeting with the composition as follows: Hardjo Subroto Lilik Phiong Phillipus Darma Novita This Decision is possible to separately signed by each member of the Board of Commissioners and shall be valid and applicable after all the members of the Board of Commissioners sign completely all original copies of this Decision.
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Keputusan Sirkuler Dewan Komisaris Sebagai pengganti Rapat Dewan Komisaris ini dibuat berdasarkan hukum negara Republik Indonesia dan apabila terdapat perbedaan penafsiran dalam bahasa yang digunakan, Bahasa Indonesia yang berlaku. This Circular Decision of the Board of Commissioners in lieu of the Meeting of the Board of Commissioners was made based on the laws of Republic of Indonesia and if there is any difference or inconsistency in the interpretation of the languages, Bahasa Indonesia language shall prevail. PT PANTAI INDAH KAPUK DUA Tbk DEWAN KOMISARIS/BOARD OF COMMISSIONERS | (dahulu/formerly PT PRATAMA ABADI NUSA INDUSTRI Tbk) Nama/Name : Susanto Kusumo Jabatan/Tittle : Presiden Komisaris/ President Commissioner DD Nama/Name : Phiong Bhillipus Darma Jabatan/Tittle : Wakil Presiden Komisaris/Vice President Commissioner Nama/Name : Steven Kusumo Jabatan/Tittle : Komisaris/Commissioner Nama/NGffe / Richard Halim Kusuma Jabatan/TitMe : Komisaris/Commissioner
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Nama/Name :Hardjo Subroto Lilik Jabatan/Tittle : Komisaris Independen/Independent Commissioner De Merem Nama/Name : Prof. Djisman Simandjuntak Jabatan/Tittle : Komisaris Independen/Independent Commissioner
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13 Sep 2026 17:43
no e-reporting cover - issuer taken from the announcement
Raw output
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