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20250526_IMPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31889374.pdf
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Extracted text 4
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Nomor Surat 31/IP-CORSEC/V/2025
Nama Perusahaan PT Impack Pratama Industri Tbk
Kode Emiten IMPC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Irawan Soerodjo Kelvin Choon Jhen Periode Ke-1
Lee
ANGGOTA Tri Susilo Tri Susilo Periode Ke-2
ANGGOTA Janti Widjaja Janti Widjaja Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 038/IP/SK-DK/V/2025 , tanggal SK Dewan Komisaris:
26 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.impack-
pratama.com/id/komite-audit/ 26 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Telepon : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Nama Pengirim Lenggana Linggawati
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2025 18:56
Lampiran 1. 31-Perubahan Anggota Komite Audit 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Impack Pratama Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Impack Pratama Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 31/IP-CORSEC/V/2025
Issuer Name PT Impack Pratama Industri Tbk
Issuer Code IMPC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 May 2025 as follows :
Information New Old Service Period
Head Irawan Soerodjo Kelvin Choon Jhen Lee Periode Ke-1
Member Tri Susilo Tri Susilo Periode Ke-2
Member Janti Widjaja Janti Widjaja Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 038/IP/SK-
DK/V/2025, Decree of the Board of Commissioners Number: 26 Mei 2025
The information referred to above has been published on the Company's Website at nature https://www.impack-
pratama.com/id/komite-audit/26 Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Phone : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Sender Name Lenggana Linggawati
Function Corporate Secretary
Date and Time 26-05-2025 18:56
Attachment 1. 31-Perubahan Anggota Komite Audit 2025.pdf
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This is an official document of PT Impack Pratama Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Impack Pratama Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 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
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{'change_type': 'IN',
'effective_date': '2025-05-26',
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