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20250613_RONY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31894966_lamp1.pdf
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PT. AESLER GRUP INTERNASIONAL Tbk Ing Gde Agung 2 No.2. Mega Kuningan Jakarta Selatan 12950 KEPUTUSAN DEWAN KOMISARIS PT AESLER GRUP INTERNASIONAL TBK MENGENAI PENGANGKATAN KOMITE AUDIT NO: C03/AGY/HNR/VI/2025 BOARD OF COMMISSIONERS' RESOLUTION PT AESLER GRUP INTERNASIONAL TBK REGARDING THE APPOINTMENT OF THE AUDIT COMMITTEE NO: CO3/AGI/HNR/V//2025 Bahwa berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, kami pihak yang bertanda tangan di bawah ini: Whereas pursuant to the provisions of the Financial Services Authority Regulation Number 55/POJK.04/2015 concerning the Establishment and Implementation Guidelines for the Audit Committee, we, the undersigned, hereby state as follows: 1. Nama / Name : Surono Salem Jabatan / Position : Komisaris Utama / President Commissioner Dalam hal ini menunjuk / Hereby appoint: Nama / Name : Santoso Widjojo Jabatan / Position : Ketua Komite Audit / Chairman of the audit committee Nama / Name : Robiet Jabatan / Position : Anggota Komite Audit / Audit committee members Nama / Name : Christianto Widjaja Jabatan / Position : Anggota Komite Audit / Audit committee members Sebagai Komite Audit PT Aesler Grup Internasional Tbk untuk periode 1 tahun sejak tanggal 13 juni 2025. As the Audit Committee of PT Aesler Grup Internasional Tbk for a period of 1 year since June 13, 2025. Demikian surat keputusan ini dibuat sebenarnya dan telah disepakati bersama. Thus, this resolution has been truthfully made and mutually agreed upon.
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PT. AESLER GRUP INTERNASIONAL Tbk Noble House #36 — 11 Dr. Ide Anak Agung Gde Agung Kav. E4.2 No.2. Mega Kuningan Jakarta Selatan 12950 Jakarta, 13 June 2025, Dewan Komisaris / Board of Commissioners PT Aesler Grup Internasional Tbk Surono Salem Komisaris Utama / President Commissioner
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Dr. Ide Anak Agung Gde Agung
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confidence 0.100
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13 Sep 2026 15:10
no e-reporting cover - issuer taken from the announcement
Raw output
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'positions': [],
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