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20250530_HMSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890504_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.935
Pa
1913
2
aan
PT HM SAMPOERNA Tbk.
APPROVAL OF THE BOARD OF
COMMISSIONERS
No. 064/CLD.CRO/HMS-BOC/V/2025
PT HANJAYA MANDALA
SAMPOERNA Tbk.
(the "Company")
the
Financial Services Authority Number
55/POJK.04/2015 on the Establishment and
Guidance of the Working Implementation of
the Audit the Board of
Commissioners of the Company, hereby
In connection with Regulation of
Committee,
approve the appointment of Justin Mayall as
the member of the Audit Committee of the
Company which shall be effective as of the
May 28, 2025, until the closing of the Annual
General Meeting of Shareholders held in
2030.
This approval may be executed in any number
of counterparts having the same legal force
and shall constitute this approval.
Thus, this approval is made to be notified to
the Authority
Indonesia Stock Exchange.
Financial Services and
PERSETUJUAN DEWAN KOMISARIS
No. 064/CLD.CRO/HMS-BOC/V/2025
PT HANJAYA MANDALA
SAMPOERNA Tbk.
("Perseroan")
Sehubungan Peraturan Otoritas Jasa
Keuangan No. 55/POJK.04/2025
Pembentukan dan Pedoman Pelaksanaan
Kerja Komite Audit,
Perseroan, dengan ini menyetujui penunjukan
tentang
Dewan Komisaris
Justin Mayall sebagai Anggota Komite Audit
Perseroan, berlaku efektif sejak tanggal 28
Mei 2025 sampai dengan ditutupnya Rapat
Umum Pemegang Saham Tahunan yang
diselenggarakan pada tahun 2030.
Persetujuan ini dapat dibuat dalam beberapa
rangkap yang masing-masing mempunyai
kekuatan hukum yang sama dan merupakan
kesatuan dari persetujuan ini.
untuk
Demikian, ini dibuat
disampaikan kepada Otoritas Jasa Keuangan
persetujuan
dan Bursa Efek Indonesia.
Jakarta, May 28, 2025
PT Hanjaya Mandala Sampoerna Tbk.
Page 2 OCR 0.731
00eeg 2g Sena 1913 PT HM SAMPOERNA Tbk. The Board of Commissioners By: Iw 2 LI y: LH By 4 Will: Name: Paul Jknelle N: e: Mifaa s Trumpaitis Title: — President Commissioner itle: '— Vice President Commissioner By: | 1d— By: N Name: Juftin Mayall Name: Luthfi Mardiansyah Title: — Independent Commissioner Title: — Independent Commissioner
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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confidence 0.100
97 ms
13 Sep 2026 15:15
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT HM SAMPOERNA Tbk',
'issuer_ticker': '',
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