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20230705_ALKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31337578.pdf
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Nomor Surat 2636a/AI/STnd/VII/2023
Nama Perusahaan Alakasa Industrindo Tbk
Kode Emiten ALKA
Lampiran 2
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 - Bambang Rahardja Periode Lainnya
Burhan
ANGGOTA Pipin Syaripin Maradona Periode Ke-1
Parhorasan
Manurung
ANGGOTA Parawinata Naidi Gaing Caroline Cahya Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: M399/AI/BOC:nd/VII/2023 , tanggal SK Dewan
Komisaris: 04 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
http://ai.alakasa.co.id/ 05 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Alakasa Industrindo Tbk
Fendra Hartanto
Corporate Secretary
Alakasa Industrindo Tbk
Jalan Pulo Gadung No. 4
Telepon : (021)460-88-55
Nama Pengirim Fendra Hartanto
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023 17:03
Page 2
Lampiran 1. OJK-Perubahan Komite Audit Thn 2023.pdf
2. Surat Keputusan BOC Thn 2023.pdf
Dokumen ini merupakan dokumen resmi Alakasa Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alakasa Industrindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 2636a/AI/STnd/VII/2023
Issuer Name Alakasa Industrindo Tbk
Issuer Code ALKA
Attachment 2
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 - Bambang Rahardja Burhan Periode Lainnya
Member Pipin Syaripin Maradona Parhorasan Periode Ke-1
Manurung
Member Parawinata Naidi Gaing Caroline Cahya Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
M399/AI/BOC:nd/VII/2023, Decree of the Board of Commissioners Number: 04 Juli 2023
The information referred to above has been published on the Company's Website at nature
http://ai.alakasa.co.id/05 Juli 2023
Thus to be informed accordingly.
Respectfully,
Alakasa Industrindo Tbk
Fendra Hartanto
Corporate Secretary
Alakasa Industrindo Tbk
Jalan Pulo Gadung No. 4
Phone : (021)460-88-55
Sender Name Fendra Hartanto
Function Corporate Secretary
Date and Time 05-07-2023 17:03
Attachment 1. OJK-Perubahan Komite Audit Thn 2023.pdf
2. Surat Keputusan BOC Thn 2023.pdf
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This is an official document of Alakasa Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Alakasa Industrindo 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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'effective_date': '2023-07-05',
'name': 'Bambang Rahardja Burhan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-05',
'name': 'Maradona Parhorasan Manurung',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'OUT',
'effective_date': '2023-07-05',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-05',
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