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20251001_NELY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953611.pdf
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Extracted text 2
Page 1
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Nomor Surat 076/PNDP-CS/X/2025
Nama Perusahaan Pelayaran Nelly Dwi Putri Tbk
Kode Emiten NELY
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 September
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Djoko Soemarjanto Djoko Soemarjanto Periode Ke-1
ANGGOTA Johendra Johendra Periode Ke-1
ANGGOTA Ridwan Kautsa Erwin Kurnia Periode Ke-1
Winenda,S.H.
Demikian untuk diketahui.
Hormat Kami,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
Corporate Secretary
Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Telepon : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Nama Pengirim Ria Novriani Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 01-10-2025 15:20
Lampiran 1. Pengangkatan Komite Audit - Ridwan.pdf
2. Pemberhentian KA - Erwin.pdf
Dokumen ini merupakan dokumen resmi Pelayaran Nelly Dwi Putri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelayaran Nelly Dwi Putri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 076/PNDP-CS/X/2025
Issuer Name Pelayaran Nelly Dwi Putri Tbk
Issuer Code NELY
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 September 2025 as follows :
Information New Old Service Period
Head Djoko Soemarjanto Djoko Soemarjanto Periode Ke-1
Member Johendra Johendra Periode Ke-1
Member Ridwan Kautsa Erwin Kurnia Winenda,S.H. Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Pelayaran Nelly Dwi Putri Tbk
Ria Novriani Putri
Corporate Secretary
Pelayaran Nelly Dwi Putri Tbk
Jln. Majapahit No. 28 A (dalam), Jakarta 10160
Phone : 021-3859649, Fax : 021-3809280, www.nellydwiputri.co.id
Sender Name Ria Novriani Putri
Function Corporate Secretary
Date and Time 01-10-2025 15:20
Attachment 1. Pengangkatan Komite Audit - Ridwan.pdf
2. Pemberhentian KA - Erwin.pdf
This is an official document of Pelayaran Nelly Dwi Putri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelayaran Nelly Dwi Putri Tbk is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Winenda
p.1
unresolved
org
Putri Corporate
p.1 ×2
unresolved
person
Ria Novriani Putri
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:56
Raw output
{'announced_date': '2025-10-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-09-30',
'name': 'Erwin Kurnia Winenda,S.H.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-09-30',
'name': 'Ridwan Kautsa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Pelayaran Nelly Dwi Putri Tbk',
'issuer_ticker': 'NELY',
'letter_number': '076/PNDP-CS/X/2025',
'positions': [{'is_independent': False,
'name': 'Djoko Soemarjanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-09-30'},
{'is_independent': False,
'name': 'Johendra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-30'},
{'is_independent': False,
'name': 'Ridwan Kautsa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}