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20230703_DNET_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31336029_lamp1.pdf

Board change Needs review DNET

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Extracted text 1

Page 1 OCR 0.937
Jakarta, 3 Juli 2023
No.: 046/DNET-CS/VII/2023

Kepada Yth.

Bapak Inarno Djajadi

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia Tower I
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Perihal : Keterbukaan Informasi terkait Perubahan Susunan Komite

Audit PT Indoritel Makmur Internasional Tbk (“Perseroan”)
Dengan hormat,

Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor
55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite
Audit, bersama ini kami sampaikan Surat Keputusan Dewan Komisaris Perseroan
Nomor 044/DNET-KOM/VI/2028 tentang Perubahan Susunan Komite Audit

Perseroan.

Demikian keterbukaan informasi ini kami sampaikan, atas perhatian dan kerjasama

yang diberikan, kami mengucapkan terima kasih.

Hormat kami,

PT INDORITEL MAKMUR INTERNASIONAL Tbk

&

Kiki Yanto Gunawan
Corporate Secretary

PT Indoritel Makmur Internasional Tbk.
Wisma Indocement Lt.10

Jl- Jendral Sudirman Kav 70-71

Jakarta 12910 - INDONESIA

1. 62.21 294 10 709 f. 62.21 294 10 701
www.indoritel.co.id

File

File Open PDF
Source IDX
Size0.24 MB
Published3 Jul 2023
Pages1
Characters1,240
Text sourceOCR
OCR confidence0.937

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.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.400 82 ms 13 Sep 2026 17:45

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2023-07-03',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Indoritel Makmur Internasional Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'PT Bursa Efek Indonesia',
                'role': 'DIRECTOR',
                'role_raw': 'Komite: Direktur Penilaian Perusahaan',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Keterbukaan Informasi terkait Perubahan Susunan Komite'}
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