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20250730_YUPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928528_lamp1.pdf
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PT Yupi Indo Jelly Gum Tbk.
SURAT KEPUTUSAN DEWAN KOMISARIS BOARD OF COMMISSIONERS
PT YUPI INDO JELLY GUM TBK RESOLUTION OF
NOMOR: 156/HR-YIJG/SK-VII/2025 PT YUPI INDO JELLY GUM TBK
TENTANG NUMBER: 156/HR-YIJG/SK-VII/2025
PERUBAHAN ANGGOTA KOMITE AUDIT REGARDING
CHANGES IN THE MEMBERSHIP OF THE
AUDIT COMMITTEE
Menimbang: Considering:
a. Bahwa untuk mendukung efektivitas a. That in order to support the
pelaksanaan tugas dan tanggung effectiveness of the Board of
jawab Dewan Komisaris dalam Commissioners in performing its
melaksanakan fungsi pengawasan, supervisory function, it is necessary
perlu dilakukan pengangkatan dan to appoint and change the
perubahan keanggotaan Komite membership of the Audit
Audit; Committee;
b. Bahwa pengangkatan dan b. That the appointment and dismissal
pemberhentian anggota Komite Audit of Audit Committee members must
harus sesuai dengan ketentuan be in accordance with the provisions
Peraturan Otoritas Jasa Keuangan of the Financial Services Authority
(POJK) Nomor 55/POJK.04/2015 Regulation No 55/POJK.04/2015
tentang Pembentukan dan Pedoman concerning the Establishment and
Pelaksanaan Kerja Komite Audit; Guidelines for the Work
Implementation of the Audit
c. Bahwa berdasarkan pertimbangan Committee;
tersebut perlu ditetapkan Surat
Keputusan Dewan Komisaris tentang c. That therefore it is necessary to
Perubahan Anggota Komite Audit. stipulate this Board of
Commissioners Resolution regarding
the Change in the Membership of the
Audit Committee.
Mengingat: Referring to:
- Undang-Undang Nomor 40 Tahun - Law No. 40 of 2007 concerning
2007 tentang Perseroan Terbatas; Limited Liability Companies;
- Anggaran Dasar PT Yupi Indo Jelly - The Articles of Association of PT
Gum Tbk; Yupi Indo Jelly Gum Tbk;
- Peraturan Otoritas Jasa Keuangan - Financial Services Authority
Nomor 55/POJK.04/2015 tentang Regulation No. 55/POJK.04/2015 on
Pembentukan dan Pedoman the Establishment and Guidelines for
Pelaksanaan Kerja Komite Audit the Work Implementation of the
sebagaimana telah diubah terakhir Audit Committee, as last amended
dengan POJK Nomor by POJK No. 15/POJK.04/2020;
15/POJK.04/2020;
Jl. Pancasila IV, Desa/Kelurahan Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor 16964, Provinsi Jawa Barat – Indonesia
Phone : +62-21 867 2450 - 54 Fax : +62-21 867 2455 website : www.yupi.co.id
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PT Yupi Indo Jelly Gum Tbk.
MEMUTUSKAN RESOLVES
KESATU: FIRST:
Mencabut Surat Keputusan Dewan Komisaris To revoke the Board of Commissioners
PT Yupi Indo Jelly Gum Tbk Nomor VI/XI- Resolution of PT Yupi Indo Jelly Gum Tbk
11/YIGJ/2024 tertanggal 22 November 2024 No. VI/XI-11/YIGJ/2024 date 22 November
tentang Pengangkatan Anggota Komite Audit 2024 concerning the Appointment of Audit
sejauh berkaitan dengan susunan Committee Members, insofar as it relates to
keanggotaan Komite Audit. the composition of the Audit Committee.
KEDUA: SECOND:
Mengangkat susunan anggota Komite Audit To appoint the new members of the Audit
PT Yupi Indo Jelly Gum Tbk yang baru Committee of PT Yupi Indo Jelly Gum Tbk
dengan susunan sebagai berikut: with the following composition:
Ketua (merangkap Komisaris Independen): Chairman (also acting as Independent
Sovia Wirjoprawiro Commissioner): Sovia Wirjoprawiro
Anggota: Kartini Soeharta Member: Kartini Soeharta
Anggota: Christine Pan Member: Christine Pan
KETIGA: THIRD:
Masa jabatan anggota Komite Audit The term of office of the Audit Committee
sebagaimana dimaksud pada Diktum KEDUA members referred to in the SECOND dictum
adalah paling lama 5 (lima) tahun dan dapat shall be for a maximum of 5 (five) years and
diangkat kembali untuk 1 (satu) kali masa may be reappointed for 1 (one) additional
jabatan berikutnya, sesuai ketentuan POJK term, in accordance with POJK 55/2015.
55/2015.
FOURTH:
KEEMPAT: The Audit Committee referred to in the
Komite Audit sebagaimana dimaksud pada SECOND dictum shall assist the Board of
Diktum KEDUA bertugas membantu Dewan Commissioners in performing its supervisory
Komisaris dalam melaksanakan fungsi duties in accordance with the Company’s
pengawasan sesuai ketentuan Anggaran Articles of Association and prevailing laws
Dasar Perseroan dan peraturan perundang- and regulations.
undangan yang berlaku.
FIFTH:
KELIMA: All expenses arising from the
Segala biaya yang timbul akibat pelaksanaan implementation of this Resolution shall be
Keputusan ini dibebankan kepada Perseroan borne by the Company in accordance with
sesuai ketentuan yang berlaku. applicable regulations.
KEENAM: SIXTH:
Keputusan ini mulai berlaku sejak tanggal This Resolution shall take effect from the
ditetapkan, dengan ketentuan apabila di date it is stipulated. In the event of any
kemudian hari terdapat kekeliruan dalam error in this Resolution, necessary
Keputusan ini akan diperbaiki sebagaimana corrections shall be made accordingly.
mestinya.
Jl. Pancasila IV, Desa/Kelurahan Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor 16964, Provinsi Jawa Barat – Indonesia
Phone : +62-21 867 2450 - 54 Fax : +62-21 867 2455 website : www.yupi.co.id
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PT Yupi Indo Jelly Gum Tbk.
Ditetapkan di: Kab. Bogor Stipulated in: Bogor Regency
Pada tanggal: 01 Agustus 2025 Dated: 01 August 2025
Dewan Komisaris PT Yupi Indo Jelly Gum Tbk Board of Commissioners of PT Yupi Indo
Jelly Gum Tbk
Benny Lim Jew Fong Aston Zheng Long Sovia Wirjoprawiro
Presiden Komisaris/President Komisaris/ Commissioner Komisaris Independen/
Commissioner Independent Commissioner
Jl. Pancasila IV, Desa/Kelurahan Cicadas, Kecamatan Gunung Putri, Kabupaten Bogor 16964, Provinsi Jawa Barat – Indonesia
Phone : +62-21 867 2450 - 54 Fax : +62-21 867 2455 website : www.yupi.co.id
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Yupi Indo Jelly
p.1
unresolved
org
Gum Tbk
p.1 ×2
unresolved
person
Mencabut
· Komisaris
p.2
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