Back to announcement
20251001_NELY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953611_lamp1.pdf
Board change Needs review NELYSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.932
PT. PELAYARAN NELLY DWI PUTRI Tbk. Kantor: Jl. Majapahit No.28 A (dalam), Kel. Petojo Sel., Kec. Gambir, Kota Jakarta Pusat Phone: 62-21 385 9649 (Hunting), 345 1632, Fax 62-21 380 9280 SURAT KEPUTUSAN DEWAN KOMISARIS PT PELAYARAN NELLY DWI PUTRI Tbk No.: 007/SK-KOM/2025 Tentang PENGANGKATAN ANGGOTA KOMITE AUDIT (“Surat Keputusan”) Menimbang: Bahwa dalam rangka membantu tugas dan fungsi Dewan Komisaris PT Pelayaran Nelly Dwi Putri Tbk (selanjutnya disebut sebagai “Perseroan”) untuk melaksanakan tata kelola perusahaan yang baik atau Good Corporate Governance serta dalam rangka terbentuknya struktur pengendalian internal yang memadai dan meningkatkan kualitas keterbukaan, pelaporan keuangan serta mengkaji ruang lingkup, ketepatan, kemandirian dan objektivitas akuntan publik. Mengingat: 1. Undang Undang No. 40 Tahun 2007 tentang Perseroan Terbatas sebagaimana diubah terakhir kali dengan Undang-Undang No. 6 Tahun 2023 tentang Penetapan Peraturan Pemerintah Pengganti Undang-Undang No. 2 Tahun 2022 tentang Cipta Kerja menjadi Undang-Undang, 2. Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 Tahun 2015 Tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK No. 55/2015”), 3. Piagam Komite Audit Perseroan: 4 Akta Nomor 03 tanggal 04 Oktober 2021 dibuat di hadapan Leolin Jayayanti,SH.,M.Kn Notaris di Jakarta (“Anggaran Dasar Perseroar"). RESOLUTION OF THE BOARD OF COMMISSIONERS OF PT PELAYARAN NELLY DWI PUTRI Tbk No.: 007/SK-KOM/2025 Concerning THE APPOINTMENT OF THE MEMBERS OF THE AUDIT COMMITTEE (The “Resolution”) Whereas: In order to assist with the duties and function of the Board of Commissioners of PT PT Pelayaran Nelly Dwi Putri Tbk (hereinafter called the “Company”) to implement Good Corporate Governance and in the context of the formation of an adeguate structure of internal controls and to enhance the guality of transparency, financial reporting, and to review the scope, appropriateness, independence, and objectivity of public accountants, In view of: 1. Law No. 40 of 2007 concerning Limited Liability Companies as amended most recently by Law No. 6 of 2023 concerning the Determination of Government Regulation in Lieu of Law No. 2 of 2022 concerning Job Creation as a Law: 2. Financial Services Authority Regulation No. 55/POJK.04/2015 of 2015 concerning the Formation of and Guidelines for the Performance of Audit Committees' Work (“POJK No. 55/2015”):. 3. The Company's Audit Committee Charter: 4. Deed No. 03 dated October 04", 2021 made before Leolin Jayayanti, SH.,M.Kn Notary in Jakarta (the “Company's Articles of Association”). “ww.nellydwiputri 5 Co.id
Page 2 OCR 0.927
MEMUTUSKAN Mengangkat sdr/sdri: Ridwan Kautsar, sebagai Anggota Komite Audit, terhitung sejak tanggal 01 November 2025 dengan tidak mengurangi hak Dewan Komisaris dan/atau Rapat Umum Pemegang Saham untuk memberhentikannya sewaktu-waktu, Dalam menjalankan fungsi, tugas, wewenang, tanggung jawab dan hal-hal lainnya yang berhubungan dengan kegiatan pengawasan serta tata kelola perusahaan yang baik atau Good Corporate Governance Perseroan, anggota Komite Audit mengacu kepada POJK No. 55/2015 dan Piagam Komite Audit Perseroan. Surat Keputusan ini berlaku sejak tanggal ditetapkan dan apabila dikemudian hari ternyata terdapat kekeliruan dalam Surat Keputusan ini, maka diadakan perubahan dan/atau perbaikan sebagaimana HAS RESOLVED To appoint Mr/Ms: Ridwan Kautsar, as Member of the Audit Committee, as from November 1s, 2025, without prejudice to the right of the Board of Commissioners and/or the General Meeting of Shareholders to dismiss them at any time. In carrying out the functions, duties, authority, responsibilities, and other matters in connection with the oversight and Good Corporate Governance of the Company, members of the Audit Committee must refer to POJK No. 55/2015 and the Company's Audit Committee Charter. This Resolution is valid from the date of its promulgation and if at a later date there is found to be any error in this Resolution, it will be amended and/or corrected as appropriate. mestinya. Ditetapkan di/Promulgated in : Jakarta Pada tanggal/On : 30 September 2025 AAL 3 DjokoSoemarjanto Komisaris Independen/ Independent Commissioner Komisaris Utama/ President Commissioner “ Alias Bin Jumaat Komisaris/ Commissioner
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Leolin Jayayanti
· Notaris
p.1 ×3
unresolved
org
Financial Services Authority
p.1
unresolved
—
Ridwan Kautsar
· Anggota
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
127 ms
13 Sep 2026 14:53
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT PELAYARAN NELLY DWI PUTRI Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}