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20250701_PSSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910362.pdf
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Nomor Surat 038/PLOG-Corsec/VII/2025
Nama Perusahaan PT IMC Pelita Logistik Tbk
Kode Emiten PSSI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lilis Halim
ANGGOTA Sujoko Martin Drs. Suhari Harliman Periode Ke-1
ANGGOTA Fenny Widjaja Irma Stamboel Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Telepon : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Nama Pengirim Desi Femilinda Safitri
Jabatan Approver
Tanggal dan Waktu 01-07-2025 15:17
Lampiran 1. Surat Pemberitahuan Perubahan Komite Audit .pdf
Dokumen ini merupakan dokumen resmi PT IMC Pelita Logistik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT IMC Pelita Logistik Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 038/PLOG-Corsec/VII/2025
Issuer Name PT IMC Pelita Logistik Tbk
Issuer Code PSSI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2025 as follows :
Information New Old Service Period
Head Lilis Halim
Member Sujoko Martin Drs. Suhari Harliman Periode Ke-1
Member Fenny Widjaja Irma Stamboel Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT IMC Pelita Logistik Tbk
Desi Femilinda Safitri
Approver
PT IMC Pelita Logistik Tbk
Menara Astra 23rd Floor
Phone : +62 21 80600800 , Fax : +62 21 80600801, https://www.imcpelitalog.com
Sender Name Desi Femilinda Safitri
Function Approver
Date and Time 01-07-2025 15:17
Attachment 1. Surat Pemberitahuan Perubahan Komite Audit .pdf
This is an official document of PT IMC Pelita Logistik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT IMC Pelita Logistik Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Desi Femilinda Safitri
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:04
Raw output
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{'change_type': 'OUT',
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'name': 'Drs. Suhari Harliman',
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{'change_type': 'IN',
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{'change_type': 'IN',
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'issuer_name': 'PT IMC Pelita Logistik Tbk',
'issuer_ticker': 'PSSI',
'letter_number': '038/PLOG-Corsec/VII/2025',
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