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20251031_UCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980989_lamp3.pdf
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INFORMASI SEHUBUNGAN DENGAN INFORMATION REGARDING
PERUBAHAN KOMITE AUDIT CHANGES TO
THE AUDIT COMMITTEE
Dalam rangka memenuhi Peraturan In order to comply with the Financial
Otoritas Jasa Keuangan No. Services Authority Regulation No.
55/POJK.04/2015 (“POJK”) tentang 55/POJK.04/2015 (“POJK”) concerning the
Pembentukan dan Pedoman Pelaksanaan Establishment and Guidelines for the
Kerja Komite Audit, serta berdasarkan Surat Implementation of the Audit Committee,
Keputusan Dewan Komisaris PT Uni-Charm and based on the Decree of the Board of
Indonesia Tbk (“Perseroan”) No. 380/BOC- Commissioners of PT Uni-Charm Indonesia
RES/UCI/X/2025 tentang Perubahan Tbk (“Company”) No. 380/BOC-
Susunan Komite Audit Perseroan, dengan RES/UCI/X/2025 concerning Changes to the
ini kami sampaikan susunan Komite Audit Composition of the Company’s Audit
Perseroan yang akan menjabat sejak 1 Committee, we hereby convey the
November 2025: composition of the Company’s Audit
Committee that will serve as of November
1, 2025:
Ketua : Suryamin Halim Chairman : Suryamin Halim
(Komisaris Independen) (Independent Commissioner)
Anggota : Yukifri Nazir Member : Yukifri Nazir
Anggota : Cota Saito Member : Cota Saito
Sementara itu, kami sampaikan juga terima In addition, we also express our deepest
kasih dan penghargaan setinggi-tingginya gratitude and appreciation for the effort
atas kerja keras dan dukungan dari Komite and support of the Audit Committee that
Audit yang menjabat pada periode served in the previous period.
sebelumnya.
Demikian informasi kami. Atas perhatian Thus the information. We appreciate your
dan kerjasamanya, kami sampaikan attention and cooperation.
terimakasih.
Jakarta, 31 Oktober 2025 Jakarta, 31 October 2025
Corporate Secretary Sekretaris Perusahaan
PT Uni-Charm Indonesia Tbk PT Uni-Charm Indonesia Tbk
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Uni-Charm
p.1
unresolved
org
Indonesia Tbk
p.1
unresolved
org
PT Uni-Charm Indonesia RES
p.1
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12 Sep 2026 22:34
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Uni-Charm Indonesia Tbk PT Uni-Charm '
'Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}