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20230703_BOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336303_lamp1.pdf
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FORMOSA INGREDIENT FACTORY CERTIFIED ISO 22000 SURAT KEPUTUSAN/ DECISION LETTER PT FORMOSA INGREDIENT FACTORY Tbk No: 043/FIF/CORSEC/VI/2023 TENTANG PENGANGKATAN INTERNAL AUDIT/ REGARDING APPOINTMENT OF INTERNAL AUDIT Kami yang bertanda tangan di bawah ini : Direktur Utama : Yunita Sugiarto EW Komisaris Utama : Miss Paporn Mahattanobol Komisaris : Hengky Wijaya Komisaris Independen Rionaldo Thedyardi Dalam hal ini bertindak bersama-sama dalam jabatan selaku Direktur Utama yang sudah mendapatkan persetujuan dari Dewan Komisaris PT Formosa Ingredient Factory Tbk (Perseroan), dengan ini memutuskan untuk mengangkat : Addolina Nur Ray sebagai Internal Audit Terhitung sejak tanggal 28 Juni 2023 sampai dengan keputusan ini dicabut oleh Direktur Utama atas persetujuan Dewan Komisaris dengan memperhatikan peraturan yang berlaku. Surat keputusan ini menggantikan Surat Keputusan PT Formosa Tbk No. 010/FIF/CORSEC/VII/2021 tertanggal 21 Juli 2021 Ingredient Factory We, the undersigned : President Director : Yunita Sugiarto EW President Commissioner — : Miss Paporn Mahattanobol Commissioner : Hengky Wijaya Independent Commissioner : Rionaldo Thedyardi In this case acting together in the position of President Director who has obtained approval from the Board of Commissioners of PT Formosa Ingredient Factory Tbk (the Company), hereby decides to appoint: Adolina Nur Ray as Internal Audit As of June 28 2023 until this decision is revoked by the President Director with the approval of the Board of Commissioners with due observance of the applicable regulations. This decision letter replaces the Decision Letter of PT Formosa Tbk No. 010/FIF/CORSECVVII/2021 dated July 21, 2021. Ingredient Factory PT. Formosa Ingredient Factory Tbk Berlian 88 Biz Estate @Karawaci Blok C No. I Jalan Raya Diklat Pemda, Bojong Nangka, Kelapa Dua Tangerang, Banten, 15810. IE 02122226975 — lftormosaingredient@bobaking.coid — ME www-bobaking.co.id
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FORMOSA INGREDIENT FACTORY Keputusan ini ditandatangani pada tanggal 28 Juni 2023. This decision letter was signed on June 28, 2023. Diangkat Oleh/ Appointed By, ES GE! ia DN S s nia 3 5 P/ s 2, -s$ 1d Yunita Sugiartethw Direktur Utama/ President Director Disetujui Oleh/ Approved By, RL Miss Paporn Mahattanobol Hengky Wijaya Rionaldo Thedyardi Komisaris Utama/ Komisaris/ Pane Taruna Ae President Commissioner Commissioner Independent Commisioner PT. Formosa Ingredient Factory Tbk Berlian 88 Biz Estate @Karawaci Blok C No. | Jalan Raya Diklat Pemda, Bojong Nangka, Kelapa Dua Tangerang, Banten, 15810. IE 02122226975 — Eftormosaingredient@bobaking.coid — ME www-bobaking.co.id H CERTIFIED 0 22000
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13 Sep 2026 17:44
no e-reporting cover - issuer taken from the announcement
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