Back to announcement
20250620_BELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31897325_lamp1.pdf
Board change Needs review BELISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
No.: 039/GDN-LEG/Corsec/SKL/VI/2025 Jakarta, 23 Juni/June 2025
Kepada / To:
Otoritas Jasa Keuangan (Financial Services Authority – “OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.P. / Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
Karbon /
Chief Executive of Capital Markets, Financial Derivatives and Carbon
Exchange
Perihal / Re. : Laporan Perubahan Susunan Anggota Komite Audit PT Global Digital
Niaga Tbk (“Perseroan”) /
Report on Changes in the Composition of Audit Committee Members
of PT Global Digital Niaga Tbk (the “Company”)
Dengan hormat, /
Dear Sirs /Madam,
Dalam rangka memenuhi ketentuan Pasal 19 Peraturan OJK No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan
bahwa Dewan Komisaris telah menyetujui untuk melakukan perubahan susunan anggota
Komite Audit Perseroan berdasarkan Surat Keputusan Rapat Dewan Komisaris No.
004/SK.KOM-GDN/CORSEC/VI/2025 tanggal 19 Juni 2025, terhitung efektif sejak tanggal 19
Juni 2025 menjadi sebagai berikut: /
In order to comply with Article 19 of OJK Regulation No. 55/POJK.04/2015 regarding The
Establishment and Work Implementation Guideline of the Audit Committee, we hereby inform
you that the Board of Commissioners has approved to make changes in the composition of
the Company’s Audit Committee members based on Board of Commissioners’ Meeting
Resolution Letter No. 004/SK.KOM-GDN/CORSEC/VI/2025 dated 19 June 2025, which
effective from 19 June 2025 to become as follows:
Jabatan / Position Nama / Name
Ketua / Chairman Kusmayanto Kadiman
Anggota / Member Junarto Tjahjadi
Anggota / Member Herwan Ng
1
Page 2
Demikian laporan ini kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. /
Thus, we convey this report, and we thank you for your attention.
Hormat kami, /
Yours sincerely,
PT Global Digital Niaga Tbk
Eric Winarta
Direktur / Sekretaris Perusahaan /
Director / Corporate Secretary
2
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
person
Eric Winarta
· Direktur / Sekretaris Perusahaan /
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
234 ms
12 Sep 2026 23:04
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Global Digital\n Niaga Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Re. : Laporan Perubahan Susunan Anggota Komite Audit PT Global '
'Digital'}