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20251001_NELY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953611_lamp2.pdf
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PT. PELAYARAN NELLY DWI PUTRI Tbk. Kantor: Jl. Majapahit No.28 A (dalam), Kel. Petojo Sel., Kec. Gambir, Kota Jakarta Pusat KOMISARIS PT PELAYARAN NELLY DWI PUTRI Tbk No. 006/SK-KOM/2025 tentang PEMBERHENTIAN ANGGOTA KOMITE AUDIT “Keputusan” Dewan Komisaris PT Pelayaran Nelly Dwi Putri Tbk, dalam menjalankan kewenangannya sesuai Anggaran Dasar Perseroan dan peraturan perundang-undangan yang berlaku, setelah mempertimbangkan: MENIMBANG: a bahwa Erwin Kurnia Winenda, SH. saat ini menjabat sebagai Anggota Komite Audit Perseroan berdasarkan Surat Keputusan Dewan Komisaris No. 004/DK-PNDP/2020 tanggal 30 September 2020, b. bahwa Erwin Kurnia Winenda, SH telah menyampaikan surat pengunduran diri tertanggal 31 Agustus 2025 dari jabatannya tersebut, dan c. bahwa sesuai Pasal 3 Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, Dewan Komisaris berwenang — memberhentikan anggota Komite Audit. MENGINGAT: 1. Undang Undang No. 40 Tahun 2007 tentang Perseroan Terbatas sebagaimana terakhir diubah dengan Undang-Undang No. 6 Tahun 2023 tentang Penetapan Peraturan Pemerintah Pengganti Undang-Undang Nomor 2 Tahun 2022 tentang Cipta Kerja Menjadi Undang-Undang: 2. Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 Tahun 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, Phone: 62-21 385 9649 (Hunting), 345 1632, Fax t62-21 380 9280 EE OF THE BOARD OF COMMISSIONERS OF PT PELAYARAN NELLY DWI PUTRI Tbk No. 006/SK-KOM/2025 concerning DISMISSAL OF A MEMBER OF THE AUDIT COMMITTEE “Resolution” The Board of Commissioners of PT PT Pelayaran Nelly Dwi Putri Tbk, in exercising its authority pursuant to the Company's Articles of Association and prevailing regulations, after considering the following: WHEREAS: a. Erwin Kurnia Winenda, SH. is currently serving as the Member of the Company's Audit Committee pursuant to the Resolution of the Board of Commissioners No. No. 004/DK- PNDP/2020 dated September 30th, 2025, b. Erwin Kurnia Winenda, SH has submitted a resignation letter dated August 31" 2025 position, and c. Pursuant to Article 3 of the Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the Establishment and Implementation Guidelines of the Audit Committee, the Board of Commissioners is authorized to dismiss members of the Audit Committee. CONSIDERING: 1. Law No. 40 of 2007 on Limited Liability Company, as last amended by Law No. 6 of 2023 on the Stipulation of Government Regulation in Lieu of Law No. 2 of 2022 on Job Creation as Law, 2 Financial Services Authority Regulation No. 33/POJK.04/2014 of 2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies: mww.nelly dwiputti cg j CO.
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3. Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 Tahun 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, 4. Piagam Komite Audit Perseroan, dan 5. Anggaran Dasar Perseroan sebagaimana tercantum dalam Akta No. 03 tanggal 04 Oktober 2021, dibuat di hadapan Leolin Jayayanti,SH.,M.Kn, Notaris di Jakarta. MEMUTUSKAN: Ha Memberhentikan dengan hormat Erwin Kurnia Winenda, SH dari jabatannya sebagai Anggota Komite Audit PT Pelayaran Nelly Dwi Putri Tbk, terhitung sejak tanggal 30 Oktober 2025. 2. Menegaskan bahwa dengan diberhentikannya anggota tersebut, susunan Komite Audit Perseroan menjadi sebagai berikut: Ketua: Djoko Soemarjanto Anggota: Johendra Anggota: Ridwan Kautsar 3. Keputusan ini berlaku sejak tanggal ditetapkan dan apabila dikemudian hari ternyata terdapat kekeliruan dalam Surat Keputusan ini, maka diadakan perubahan dan/atau perbaikan sebagaimana mestinya. Ditetapkan di Jakarta Pada tanggal 30 September 2025 DEWAN KOMISARIS PT Pelayaran Nelly Dwi Putri Tbk Koh Tji Beng Presiden Komisaris/ President Commissioner Alias Bin Jumaat Komisaris/ Commissioner 2: Financial Services Authority Regulation No. 55/POJK.04/2015 of 2015 concerning the Establishment and Implementation Guidelines of the Audit Committee, 4 The Company's Audit Committee Charter, and 5. The Company's Articles of Association as stipulated in Deed No. 03 dated October 21" 2021, drawn up before Leolin Jayayanti,SH.,M.Kn, Notary in Jakarta. RESOLVED: 1. To honorably discharge Erwin Kurnia Winenda, SH from his position as Member of the Audit Committee of PT PT Pelayaran Nelly Dwi Putri Tbk, effective as of October 30" 2025. 2, To affirm that following the dismissal of the said member, the composition of the Company's Audit Committee shall be as follows: Chairperson: Djoko Soemarjanto Member: Johendra Member: Ridwan Kautsar 3. This Resolution shall be effective as of the date Of its issuance, and in the event that any error is subseguently discovered herein, necessary amendments and/or corrections shall be made accordingly. Promulgated in Jakarta On September 30", 2025 BOARD OF COMMISSIONERS OF PT Pelayaran Nelly Dwi Putri Tbk AL 7 Djoko Soemarjanto Komisaris Independen/ Independent Commissioner
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Leolin Jayayanti
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Ridwan Kautsar
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no e-reporting cover - issuer taken from the announcement
Raw output
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