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20250618_ARTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31896384_lamp1.pdf
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AK PT ARTHAVEST Tbk KEPUTUSAN SIRKULER DEWAN KOMISARIS SEBAGAI PENGGANTI RAPAT DEWAN KOMISARIS PT ARTHAVEST Tbk TENTANG PEMBAHARUAN DAN PENEGASAN KEMBALI PENGANGKATAN KETUA DAN ANGGOTA KOMITE AUDIT Nomor: 002/VI/2025 Tanggal: 18 Juni 2025 Yang bertandatangan di bawah ini: 1. Komisaris Utama / President Commissioner Sahid Sudirman Center Lt. 55 Jl. Jend. Sudirman No. 86 Jakarta 10220 - Indonesia Tel: #(62) (21) 3111 6101 CIRCULAR DECISION OF THE BOARD OF COMMISSIONERS IN LIEU OF THE MEETING OF THE BOARD OF COMMISSIONERS PT ARTHAVEST Tbk CONCERNING RENEWAL AND RESTATEMENT OF THE APPOINTMENT OF CHAIRMAN AND MEMBERS OF AUDIT COMMITTEE Number: 002/V1/2025 Date: 18 June 2025 The undersigned: : HENRY FITRIANSYAH JUSUF 2. Komisaris Independent / Independent Commissioner: DAHNU TEGUH ADRIANTO merupakan seluruh anggota Dewan Komisaris PT ARTHAVEST Tbk, suatu perseroan terbatas — yang didirikan berdasarkan hukum negara Republik Indonesia dan berkedudukan di Jakarta Pusat (“Perseroan”). Bahwa merujuk kepada : 1. Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan Dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK No. 55/2015”), 2. Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal 19 Desember 2022, 3. Surat Persetujuan Komisaris 001/AV/III/2020-KOM : dan No. 4. Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 16 Juni 2025 dengan salah satu keputusan yaitu menyetujui pengangkatan kembali anggota Direksi dan Dewan Komisaris Perseroan. 4. Annual are all the members of the Board of Commissioners of PT ARTHAVEST Tbk, a limited liability company incorporated under the laws of the Republic of Indonesia and domiciled in — Jakarta Pusat (the "Company”). Whereas it refers to the followings : 1. Regulation of Financial Service Authority — No. 55/POJK.04/2015 concerning Establishment And Work Implementation Guideline of Audit Committee (“POJK No. 55/2015”), 2. Extraordinary General Meeting of Shareholders dated 19" December 2022, 3. Letter of Approval from the Commissioners No. 001/A V/IHI/2020- KOM: and General — Meeting of Shareholders dated 16" June 2025 with one of the Resolutions namely approval on the reappointment of the Board of Directors and Board of Commissioners of the Company.
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AK PT ARTHAVEST Tbk Bahwa berdasarkan ketentuan Anggaran Dasar Perseroan, Dewan Komisaris dapat mengambil keputusan yang sah dan mengikat tanpa mengadakan Rapat Dewan Komisaris, dengan ketentuan bahwa semua anggota Dewan Komisaris telah diberitahu secara tertulis serta menandatangani persetujuan/keputusan tersebut. Dewan Komisaris memutuskan dan Sahid Sudirman Center Lt. 55 Jl. Jend. Sudirman No. 86 Jakarta 10220 - Indonesia Tel: 4(62) (21) 3111 6101 Whereas based on the provisions of the Articles of Association of the Company, the Board of Commissioners can take legal and binding decisions without holding a Board of Commissioner Meeting, provided that all members of the Board of Commissioners have been notified in writing and signed the said agreement/decision. The Board of Commissioners resolve and menyetujui hal-hal sebagai berikut : approve the following matters: - Memperbaharui dan menegaskan - To renew and restate the appointments of kembali Pengangkatan Ketua dan the Chairman and members of the anggota Komite Audit Perseroan Company's Audit Committee with the dengan susunan sebagai berikut: composition as follows: - Ketua / Chairman DAHNU TEGUH ADRIANTO Anggota / member ERVINA - Anggota / member ANDRE SALIM Keputusan ini dapat ditandatangani secara terpisah oleh masing-masing anggota Dewan Komisaris dan berlaku sah setelah semua anggota Dewan Komisaris menandatangani secara lengkap seluruh copy/salinan Keputusan ini. Keputusan Sirkuler Dewan Komisaris Sebagai pengganti Rapat Dewan Komisaris ini dibuat berdasarkan hukum negara Republik Indonesia dan apabila terdapat perbedaan penafsiran dalam bahasa yang digunakan, Bahasa Indonesia yang berlaku. This Decision is possible to separately signed by each member of the Board of Commissioners and shall be valid and applicable after all the members of the Board of Commissioners sign completely all original copies of this Decision. This Circular Decision of the Board of Commissioners in lieu of the Meeting of the Board of Commissioners was made based on the laws of Republic of Indonesia and if there is any difference or inconsistency in the interpretation of the languages, Bahasa Indonesia language shall prevail.
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Sahid Sudirman Center Lt. 55 AK PT ARTHAVEST Tbk &gssssudiman yo 28 Tel: (62) (21) 3111 6101 DEWAN KOMISARIS/BOARD OF COMMISSIONERS PT ARTHAVEST Tbk Nama/Name : HENRY FITRIANSYAH JUSUF Jabatan/Tittle : Komisaris Utama/ President Commissioner Nama/Name : DAHNU TEGUH ADRIANTO Jabatan/Tittle : Komisaris Independen/Independent Commissioner
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
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Sirkuler
· Komisaris
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no e-reporting cover - issuer taken from the announcement
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