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20250602_INKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890585.pdf
Board change Parsed INKPSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 045/CRP/IK/VI/2025
Nama Perusahaan Indah Kiat Pulp & Paper Tbk
Kode Emiten INKP
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 Dr. Ir. Rizal Affandi Dr. Ir. Rizal Affandi Periode Ke-1
Lukman, M.A. Lukman, M.A.
ANGGOTA Baharudin Suryamin Halim Periode Ke-1
ANGGOTA TIo I Huat TIo I Huat Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KOM/IK/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,
Indah Kiat Pulp & Paper Tbk
Heri Santoso
Corporate Secretary
Indah Kiat Pulp & Paper Tbk
GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
Telepon : 021-29650800, Fax : 021 - 3927685, www.app.co.id
Nama Pengirim Heri Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2025 11:00
Lampiran 1. 045 IK-Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indah Kiat Pulp & Paper Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indah Kiat Pulp & Paper Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 045/CRP/IK/VI/2025
Issuer Name Indah Kiat Pulp & Paper Tbk
Issuer Code INKP
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 Dr. Ir. Rizal Affandi Lukman, Dr. Ir. Rizal Affandi Periode Ke-1
M.A. Lukman, M.A.
Member Baharudin Suryamin Halim Periode Ke-1
Member TIo I Huat TIo I Huat Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/KOM/IK/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,
Indah Kiat Pulp & Paper Tbk
Heri Santoso
Corporate Secretary
Indah Kiat Pulp & Paper Tbk
GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
Phone : 021-29650800, Fax : 021 - 3927685, www.app.co.id
Sender Name Heri Santoso
Function Corporate Secretary
Date and Time 18-06-2025 11:00
Attachment 1. 045 IK-Perubahan Komite Audit.pdf
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This is an official document of Indah Kiat Pulp & Paper Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indah Kiat Pulp & Paper Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Paper Tbk
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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'effective_date': '2025-06-16',
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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-16',
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'event_date': None,
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