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20251212_NANO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32012818.pdf
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Nomor Surat 053/GCS/OJK/XII/2025
Nama Perusahaan PT Nanotech Indonesia Global Tbk
Kode Emiten NANO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fauka Noor Farid Bambang Setijawan Periode Ke-1
ANGGOTA Bambang Setijawan Ade Khaerudin Periode Ke-2
Taufiq
ANGGOTA Abdul Razak Shonia Galuh Ajeng Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Telepon : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Nama Pengirim Ahmad Fathoni
Jabatan Corporate Secretary
Tanggal dan Waktu 12-12-2025 15:31
Lampiran 1. (2025) - SK Dekom Penunjukan Komite Audit NANO.pdf
Dokumen ini merupakan dokumen resmi PT Nanotech Indonesia Global Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nanotech Indonesia Global Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 053/GCS/OJK/XII/2025
Issuer Name PT Nanotech Indonesia Global Tbk
Issuer Code NANO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 December 2025 as follows :
Information New Old Service Period
Head Fauka Noor Farid Bambang Setijawan Periode Ke-1
Member Bambang Setijawan Ade Khaerudin Taufiq Periode Ke-2
Member Abdul Razak Shonia Galuh Ajeng Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Phone : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Sender Name Ahmad Fathoni
Function Corporate Secretary
Date and Time 12-12-2025 15:31
Attachment 1. (2025) - SK Dekom Penunjukan Komite Audit NANO.pdf
This is an official document of PT Nanotech Indonesia Global Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nanotech Indonesia Global Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Fathoni
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:32
Raw output
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