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20251212_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012712_lamp1.pdf
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SARI ROTI No.001 /FCS/L/I /2026 Jakarta,02 Januari 2026 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Yth. Bpk. Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Lantai 6 Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190 U.p. Yth. Bpk. Iman Rachman, Direktur Utama Perihal: Pemberitahuan Perubahan Susunan Komite Audit PT Nippon Indosari Corpindo Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan OJK Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit , bersama ini kami sampaikan bahwa berdasarkan Keputusan Dewan Komisaris PT Nippon Indosari Corpindo Tbk (“Perseroan”) No.007/Dekom/KA/NIC/1/2026 tanggal 02 Januari 2026 tentang Pengangkatan Komite Audit, dengan ini kami menyampaikan perubahan susunan Komite Audit Perseroan sebagai berikut: Jabatan Susunan Komite Audit Susunan Komite Audit Saat ini Sebelumnya Ketua Rini Trisna Rini Trisna Anggota Samsul Erni Samsul Emi Anggota Antonius Bayu Purnama Irawan Ndat Natanael Brahmana Demikian kami sampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Nippon Indosari Corporate Secretary PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl.Selayar Blok A9 Desa Mel gi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia 'elp. : (021) 8998 3876, 1953 Fax : (021) 8984 4955, Wel
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Retinya Indonesia No. 001 /FCSIL/I /2026 Jakarta, January 2, 2026 SARI ROTI 9 To Dear Sir/Madam, Authority Service Finance Soemitro Djojohadikusumo Building, Street Lapangan Banteng Timur No. 2-4 Jakarta 10710 Dear Sir/Madam, Mr. Inarno Djajadi, Head Executive Supervisor Capital market PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Floor 6, Street Jenderal Sudirman Kav. 52-53, Jakarta 12190 Up Dear Sir/Madam, Mr. Iman Rachman, President Director Subject: Notification of Change of Composition Committee Audit PT Nippon Indosari Corpindo Tbk With respect, In order to comply with the provisions of OJK Regulation Number 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Guidelines for the Implementation of the Audit Committee, we hereby convey that based on the Decision of the Board of Commissioners of PT Nippon Indosari Corpindo Tbk (“Company”) No.007/Dekom/KA/NIC/I/2026 dated January 2, 2026 concerning the Appointment of the Audit Committee, we hereby convey changes to the composition of the Company's Audit Committee as follows: Position Audit Committee Composition Audit Committee Composition At the moment Previously Chairman Rini Trisna Rini Trisna Member Samsul Emi Samsul Erni Member Antonius Bayu Purnama Irawan Ndat Natanael Brahmana Thus, we convey, thank you for your attention. Sincerely, PT Nippon Indosari Corpindo Tbk PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM,
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Iman Rachman
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