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20250602_UNIQ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890823.pdf
Board change Parsed UNIQSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 017/CORSEC-UN/VI/2025
Nama Perusahaan PT Ulima Nitra Tbk
Kode Emiten UNIQ
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Supandi Widi Siswanto Supandi Widi Periode Ke-1
Siswanto
ANGGOTA Cheria Ayu Aditya P Cheria Ayu Aditya P Periode Ke-1
ANGGOTA Linda Noviyanti Kalistra Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/UN-DK-Kep/V/2025 , tanggal SK Dewan
Komisaris: 30 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat chrome-
extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.ulimanitra.co.id/pdf/infodisco/002-UN-DK-Kep-V-
Demikian untuk diketahui.
Hormat Kami,
PT Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Telepon : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.
Nama Pengirim Ulung Wijaya
Jabatan Bussines Development & Operation Director, Corpora
Tanggal dan Waktu 03-06-2025 17:19
Page 2
Lampiran 1. 017 - Penggantian Anggota Komite Audit.pdf
2. 002-UN-DK-Kep-V-2025.pdf
Dokumen ini merupakan dokumen resmi PT Ulima Nitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Ulima Nitra Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 017/CORSEC-UN/VI/2025
Issuer Name PT Ulima Nitra Tbk
Issuer Code UNIQ
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 May 2025 as follows :
Information New Old Service Period
Head Supandi Widi Siswanto Supandi Widi Siswanto Periode Ke-1
Member Cheria Ayu Aditya P Cheria Ayu Aditya P Periode Ke-1
Member Linda Noviyanti Kalistra Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/UN-DK-
Kep/V/2025, Decree of the Board of Commissioners Number: 30 Mei 2025
The information referred to above has been published on the Company's Website at nature chrome-
extension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.ulimanitra.co.id/pdf/infodisco/002-UN-DK-Kep-V-
Thus to be informed accordingly.
Respectfully,
PT Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Phone : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.id
Sender Name Ulung Wijaya
Function Bussines Development & Operation Director, Corpora
Date and Time 03-06-2025 17:19
Attachment 1. 017 - Penggantian Anggota Komite Audit.pdf
2. 002-UN-DK-Kep-V-2025.pdf
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This is an official document of PT Ulima Nitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ulima Nitra Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2025-06-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-05-30',
'name': 'Kalistra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-05-30',
'name': 'Linda Noviyanti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ulima Nitra Tbk',
'issuer_ticker': 'UNIQ',
'letter_number': '017/CORSEC-UN/VI/2025',
'positions': [{'is_independent': False,
'name': 'Supandi Widi Siswanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-05-30'},
{'is_independent': False,
'name': 'Cheria Ayu Aditya P',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-30'},
{'is_independent': False,
'name': 'Linda Noviyanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-05-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}