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20260805_UNIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32117886_lamp2.pdf
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Page 1 OCR 0.949
P.T. UNGGUL INDAH CAHAYA Tbk. WISMA UIC, 219 Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930 Office & Mailing Address : Grha Bank MAS, 5th Floor, Jl. Setiabudi Selatan Kav. 7-8, Jakarta 12920 Phone : (021) 57905100 (Hunting) Perubahan Susunan Komite Audit Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan Surat Keputusan Dewan Komisaris PT Unggul Indah Cahaya Tbk. (“Perseroan”) Nomor 00803/0826/UIC-KOM tentang Pengangkatan Anggota Komite Audit Perseroan, maka dengan ini kami sampaikan informasi mengenai perubahan susunan Komite Audit Perseroan sebagai berikut: Jabatan Baru Lama Ketua Komite Audit Farid Harianto Farid Harianto (Komisaris Independen) Anggota Komite Audit Hana Pergiwati Hana Pergiwati Anggota Komite Audit Tony Gunawan Sutjipto Budiman Perubahan susunan Komite Audit Perseroan mulai berlaku efektif sejak tanggal 05 Agustus 2026. Jakarta, 05 Agustus 2026 Corporate Secretary . PT Unggul Indah Cahaya Tbk. Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia Phone : (0254) 571 085, 572 580
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P.T. UNGGUL INDAH CAHAYA Tbk. WISMA UIC, 279 Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930 Office & Mailing Address : Grha Bank MAS, 5th Floor, Jl. Setiabudi Selatan Kav. 7-8, Jakarta 12920 Phone : (021) 57905100 (Hunting) Changes in the Audit Committee Composition With reference to Financial Services Authority (OJK) Regulation Number 55/POJK.04/2015 concerning the Establishment and Operational Guidelines of the Audit Committee, and the Decree of the Board of Commissioners of PT Unggul Indah Cahaya Tbk. (the "Company") Number 00803/0826/UIC-KOM concerning the Appointment of Members of the Company's Audit Committee, we hereby announce the changes in the composition of the Company's Audit Committee as follows: Position New Previous Audit Committee Chairman | Farid Harianto Farid Harianto (Independent Commissioner) Member of Audit Committee | Hana Pergiwati Hana Pergiwati Member of Audit Committee | Tony Gunawan Sutjipto Budiman The change in the composition of the Company's Audit Committee is effective as of August 5, 2026. Jakarta, August 05, 2026 Corporate Secretary PT Unggul Indah Cahaya Tbk. Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia Phone : (0254) 571 085, 572 580
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Bank MAS
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Financial Services Authority
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13 Sep 2026 13:54
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