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20250529_ISAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31890473_lamp2.pdf
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Page 1 OCR 0.829
PT ISRA PRESISI INDONESIA Tbk DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART Plant |: Jl Daru IN Blok G5 No.39, Plant Il: Jl Darul Blok G5 No. 11F Kawasan Industi Delta Silcon 3 Lippo Cikarang, Kawasen Industi Delta Siicon 8 Lippo Cikarang 49C MIDDIE EAST FZ5, Bekasi 17530,Jawa Barat - Indonesia Bekasi 17530 Jawa Barat Indonesia TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@jsra.co.id KEPUTUSAN DEWAN KOMISARIS NOMOR: 034/ISRA-MGT/V/2025 TENTANG PENGANGKATAN KOMITE AUDIT PT ISRA PRESISI INDONESIA Tbk (“Perseroan”) Guna memenuhi Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini Dewan Komisaris Perseroan memutuskan untuk mengangkat Komite Audit Perseroan yang namanya tersebut di bawah ini: 1. Ketua 1 Herlina Ferliyanti 2. Anggota 1 Novi Riyatun 3. Anggota 1 Siti Kurniasih Demikian Keputusan Dewan Komisaris Perseroan ini dibuat dan berlaku sejak ditandatangani di Bekasi, tanggal 27 Mei 2025 Dewan Komisaris PT ISRA PRESISI INDONESIA Tbk, Ii , (Eromuon asinan Asriani Natong Herlina Ferliyanti Komisaris Utama Komisaris Independen
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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13 Sep 2026 15:14
no e-reporting cover - issuer taken from the announcement
Raw output
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