Back to announcement
20250602_OPPM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890789.pdf
Board change Parsed OPPMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 020/CRP/OK/VI/2025
Nama Perusahaan PT OKI Pulp & Paper Mills
Kode Emiten OPPM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Baharudin Drs Pande Putu Periode Ke-1
Raka, MA
ANGGOTA Tio I Huat Tio I Huat Periode Ke-1
ANGGOTA Suryamin Halim Suryamin Halim Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KOM/OKI/VI/2025 , tanggal SK Dewan Komisaris:
16 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.app.co.id 18
Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT OKI Pulp & Paper Mills
Arman Dwiartono
Direktur
PT OKI Pulp & Paper Mills
Gedung Sinar Mas Land Plaza, Tower II, Lantai 9 Jl. M.H. Thamrin No.51 Jakarta
Telepon : (021) 2965 0800/ (021) 2965 0900, Fax : (021) 392 7685, www.app.co.id
Nama Pengirim Arman Dwiartono
Jabatan Direktur
Tanggal dan Waktu 18-06-2025 15:34
Lampiran 1. 020 OK-Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT OKI Pulp & Paper Mills yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT OKI Pulp & Paper Mills bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 020/CRP/OK/VI/2025
Issuer Name PT OKI Pulp & Paper Mills
Issuer Code OPPM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 June 2025 as follows :
Information New Old Service Period
Head Baharudin Drs Pande Putu Raka, MA Periode Ke-1
Member Tio I Huat Tio I Huat Periode Ke-1
Member Suryamin Halim Suryamin Halim Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/KOM/OKI/VI/2025, Decree of the Board of Commissioners Number: 16 Juni 2025
The information referred to above has been published on the Company's Website at nature www.app.co.id18
Juni 2025
Thus to be informed accordingly.
Respectfully,
PT OKI Pulp & Paper Mills
Arman Dwiartono
Direktur
PT OKI Pulp & Paper Mills
Gedung Sinar Mas Land Plaza, Tower II, Lantai 9 Jl. M.H. Thamrin No.51 Jakarta
Phone : (021) 2965 0800/ (021) 2965 0900, Fax : (021) 392 7685, www.app.co.id
Sender Name Arman Dwiartono
Function Direktur
Date and Time 18-06-2025 15:34
Attachment 1. 020 OK-Perubahan Komite Audit.pdf
Page 4
This is an official document of PT OKI Pulp & Paper Mills that does not require a signature as it was generated
electronically by the electronic reporting system. PT OKI Pulp & Paper Mills is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT OKI Pulp
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
H. Thamrin
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
427 ms
12 Sep 2026 23:05
Raw output
{'announced_date': '2025-06-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-16',
'name': 'Drs Pande Putu Raka, MA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-16',
'name': 'Baharudin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT OKI Pulp & Paper Mills',
'issuer_ticker': 'OPPM',
'letter_number': '020/CRP/OK/VI/2025',
'positions': [{'is_independent': False,
'name': 'Baharudin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Tio I Huat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Suryamin Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}