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20251020_POLY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31978393_lamp1.pdf
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SURAT KEPUTUSAN DEWAN KOMISARIS/ THE RESOLUTION OF THE BOARD OF COMMISSIONERS No. 005/APF-DEKOM/IX/2025 Tentang/Regarding PENGANGKATAN ANGGOTA KOMITE AUDIT/ APPOINTMENT OF AUDIT COMMITTEE MEMBER OF PT ASIA PACIFIC FIBERS TBK Mengingat/In View : 1. Undang-Undang Nomor 40 tahun 2007 tentang Perseroan Terbatas (Lembaran Negara Republik Indonesia Tahun 2007 Nomor 106, Tambahan Lembaran Negara Tahun 2007 Nomor 4756): 2. Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit berikut segala perubahannya dari waktu ke waktu, 3. Peraturan No. I-A, Lampiran I Keputusan Direksi PT Bursa Efek Indonesia No. Kep- 00001/BEI/01-2014 tanggal 20 Januari 2014 tentang Pencatatan Saham dan Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan Tercatat berikut segala perubahannya dari waktu ke waktu, 4. Surat Keputusan Dewan Komisaris No. 001/APF-DEKOM/VII/2023 tanggal 31 Juli 2023 tentang Pengangkatan Ketua dan Anggota Komite Audit PT Asia Pacific Fibers Tbk. 1. law Number 40 of 2007 concerning Limited Liability Companies (State Gazette of the Republic of Indonesia of 2007 Number 106, Supplement to the State Gazette of 2007 Number 4756): 2. Financial Services Authority Regulation No.55/POJK.04/2015 dated 23 December 2015 concerning the Establishment and Guidelines for the Implementation of the Work of the Audit Committee and all amendments thereto from time to time, 3. Regulation no. I-A, Appendix I Decision of the Board of Directors of PT Indonesia Stock Exchange No. Kep-00001/BEI/01- 2014 dated 20 January 2014 concerning Listing of Shares and Eguity-Type Securities Other than Shares Issued by Listed Companies including all their amendments from time to time, 4. the Resolution of the Board of Commissioners No. 001/APF- DEKOM/VII/2023 dated 31 July 2023 concerning the Appointment of the Chairman and Members of the Audit Committee of PT Asia Pacific Fibers Tbk. Menimbang/ Considering : Resignation of Doedy Darwin as a member of the Audit Committee of PT Asia Pacific Fibers Tbk. (“Company”) Pengunduran diri Doedy Darwin sebagai anggota Komite Audit PT Asia Pacific Fibers Tbk. (“Perseroan”) Halaman/Page 1 dari/of 3 4
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MEMUTUSKAN/DECIDE: Pertama: Mengangkat First: Appointing Agus Tjahajana Wirakusumah sebagai anggota Komite Audit PT Asia Pacific Fibers Tbk., menggantikan Doedy Darwin. Kedua: Efektif menjabat sebagai Anggota Komite Audit PT Asia Pacific Fibers Tbk. terhitung sejak tanggal dikeluarkannya — Surat Keputusan ini sampai dengan berakhirnya masa jabatan Dewan Komisaris yang saat ini menjabat. Ketiga: Dengan berlakunya Surat Keputusan Dewan Komisaris ini, maka susunan Komite Audit sesuai Surat Keputusan Dewan Komisaris No. 001/APF-DEKOM/VII/2023 tanggal 31 Juli 2023 tentang Pengangkatan Ketua dan Anggota Komite Audit PT Asia Pacific Fibers Tbk., berubah menjadi: Ketua: Sumiyati Chairman: Anggota: Agus Tjahajana Wirakusumah Member: Anggota: Husni Sidik Sodikin, CPA Member: Keempat: Fourth: Apabila di kemudian hari ternyata di dalam Surat Keputusan ini terdapat kekeliruan, maka akan dilakukan perbaikan dan/atau penyesuaian sebagaimana mestinya. Kelima: Surat Keputusan Dewan Komisaris ini mulai berlaku efektif sejak tanggal ditetapkan. as a member of the Audit Committee of PT Asia Pacific Fibers Tbk., replacing Doedy Darwin. Second: Effectively serves as Member of the Audit Committee of PT Asia Pacific Fibers Tbk. as of the date of issuance of this Decree until the end of the term of office of the currently serving Board of Commissioners. Third: With the enactment of this Resolution of the Board of Commissioners, the composition of the Audit Committee in accordance with the Decree of the Board of Commissioners No. 001/APF-DEKOM/VII/2023 dated July 31, 2023 concerning the Appointment of the Chairman and Members of the Audit Committee of PT Asia Pacific Fibers Tbk., has changed to: If at a later date it turns out that in this Decision Letter there is an error, corrections and/or adjustments will be made as appropriate. Fifth: This Resolution of the Board of Commissioners shall be effective from the date of stipulation. Halaman/Page 2 dari/of 3 A4
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Surat Ketetapan ini diterbitkan di/ This Resolution was issued in Jakarta pada tanggal/on the date 23 September 2025 Alexander Shaik Komisaris Utama / President Komisaris Independen / Independent Komisaris / Commissioner Commissioner Commissioner Christopher Robert Botsford Agus Tjahajana Wirakusumah Christopher we Komisaris / Komisaris Independen / Independent Komisaris/ Commissioner Commissioner Commissioner Halaman/Page 3 dari/of 3 4
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PT Indonesia Stock Exchange
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Raw output
{'announced_date': None,
'changes': [{'change_type': 'IN',
'effective_date': None,
'name': 'Appointing Agus Tjahajana Wirakusumah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'anggota Komite Audit',
'reason_text': 'n of Doedy Darwin as a member of anggota Komite '
'Audit PT Asia Pacific Fibers the Audit Committee '
'of PT Asia Pacific Fibers Tbk. (“Perseroan”) '
'Tbk. (“Company”) Halaman/Page 1 dari/of3 4 '
'MEMUTUSKAN/DECIDE: Pertama: First: Mengangkat '
'Appointing Agus Tjahajana Wirakusumah sebagai '
'anggota Komite Audit PT Asia as a member of the '
'Audit Committee of PT Pacific Fibers Tbk., '
'menggantikan Doedy Asia Pacific Fibers Tbk., '
'replacing Doedy Darwin. Darwin. Kedua: Second: '
'Efektif menjabat sebagai Anggota Komi'}],
'event_date': None,
'issuer_name': 'PT Asia Pacific Fibers Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': ''}