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20250616_CAKK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895565.pdf
Board change Parsed CAKKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 027/OJK/CAKK/VI/2025
Nama Perusahaan PT Cahayaputra Asa Keramik Tbk.
Kode Emiten CAKK
Lampiran 2
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 Anthony Soehartono Mohammad Raylan Periode Ke-1
ANGGOTA Andreas Willyanto Andreas Willyanto Periode Ke-2
Mesach Mesach
ANGGOTA Lianawaty Lianawaty Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 071/SK-DEKOM/CAKK/VI/2025 , tanggal SK Dewan
Komisaris: 16 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.kaisar-
ceramics.com/gcg/committees/ 16 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Cahayaputra Asa Keramik Tbk.
Johan Silitonga
Direktur Utama
PT Cahayaputra Asa Keramik Tbk.
Belleza Office Tower Lt. 21 Unit 01 - 02, Jl. Letjen. Soepeno No. 34, Kebayoran
Telepon : (021) 25675721 , Fax : -, www.kaisar-ceramics.com
Nama Pengirim Johan Silitonga
Jabatan Direktur Utama
Tanggal dan Waktu 17-06-2025 09:35
Page 2
Lampiran 1. Perubahan Susunan Dekom.pdf
2. Keputusan Dekom.pdf
Dokumen ini merupakan dokumen resmi PT Cahayaputra Asa Keramik Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cahayaputra Asa Keramik Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 027/OJK/CAKK/VI/2025
Issuer Name PT Cahayaputra Asa Keramik Tbk.
Issuer Code CAKK
Attachment 2
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 Anthony Soehartono Mohammad Raylan Periode Ke-1
Member Andreas Willyanto Mesach Andreas Willyanto Mesach Periode Ke-2
Member Lianawaty Lianawaty Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 071/SK-
DEKOM/CAKK/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 https://www.kaisar-
ceramics.com/gcg/committees/16 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Cahayaputra Asa Keramik Tbk.
Johan Silitonga
Direktur Utama
PT Cahayaputra Asa Keramik Tbk.
Belleza Office Tower Lt. 21 Unit 01 - 02, Jl. Letjen. Soepeno No. 34, Kebayoran
Phone : (021) 25675721 , Fax : -, www.kaisar-ceramics.com
Sender Name Johan Silitonga
Function Direktur Utama
Date and Time 17-06-2025 09:35
Attachment 1. Perubahan Susunan Dekom.pdf
2. Keputusan Dekom.pdf
Page 4
This is an official document of PT Cahayaputra Asa Keramik Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Cahayaputra Asa Keramik 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur Utama
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-16',
'name': 'Mohammad Raylan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-16',
'name': 'Anthony Soehartono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cahayaputra Asa Keramik Tbk.',
'issuer_ticker': 'CAKK',
'letter_number': '027/OJK/CAKK/VI/2025',
'positions': [{'is_independent': False,
'name': 'Anthony Soehartono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Andreas Willyanto Mesach',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'},
{'is_independent': False,
'name': 'Lianawaty',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}