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20250519_ANJT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31886975.pdf
Board change Parsed ANJTSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 104-05/CS/ANJ/2025
Nama Perusahaan PT Austindo Nusantara Jaya Tbk.
Kode Emiten ANJT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Mei
2025Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Drs. Janto Tatno Prof. Dr. Irawan Periode Ke-1
Moeljono Soerodjo, S.H., MSi.
ANGGOTA Martono, CPA Osman Sitorus Periode Ke-1
KETUA Dr. Sofyan A. Djalil S.H., Darwin Cyril Periode Ke-1
M.A., MALD Noerhadi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 011/BOC/ANJ/GEN/2025 , tanggal SK Dewan
Komisaris: 19 Mei 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.anj-
group.com/en/commissioners-committees 19 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Telepon : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Nama Pengirim Corporate Secretary
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025 21:19
Lampiran 1. 2025-05-19_ANJ_OJK_Pengangkatan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Austindo Nusantara Jaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Austindo Nusantara Jaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 104-05/CS/ANJ/2025
Issuer Name PT Austindo Nusantara Jaya Tbk.
Issuer Code ANJT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 May 2025 as follows :
Information New Old Service Period
Member Drs. Janto Tatno Moeljono Prof. Dr. Irawan Soerodjo, Periode Ke-1
S.H., MSi.
Member Martono, CPA Osman Sitorus Periode Ke-1
Head Dr. Sofyan A. Djalil S.H., Darwin Cyril Noerhadi Periode Ke-1
M.A., MALD
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
011/BOC/ANJ/GEN/2025, Decree of the Board of Commissioners Number: 19 Mei 2025
The information referred to above has been published on the Company's Website at nature https://www.anj-
group.com/en/commissioners-committees19 Mei 2025
Thus to be informed accordingly.
Respectfully,
PT Austindo Nusantara Jaya Tbk.
Corporate Secretary
Corporate Secretary
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40 Jalan Dr. Ide Anak Agung Gde Agung Kav. 5.5 - 5.6
Phone : (62-21) 2965 1777, Fax : (62-21) 2965 1788, www.anj-group.com
Sender Name Corporate Secretary
Function Corporate Secretary
Date and Time 19-05-2025 21:19
Attachment 1. 2025-05-19_ANJ_OJK_Pengangkatan Komite Audit.pdf
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This is an official document of PT Austindo Nusantara Jaya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Austindo Nusantara Jaya Tbk. is fully responsible
for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Dr. Irawan
p.1
unresolved
person
Soerodjo
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Dr. Ide Anak Agung Gde Agung
p.1 ×2
unresolved
person
Drs. Janto Tatno Moeljono Prof. Dr. Irawan Soerodjo
· Member
p.3 ×4
Extraction attempts how the parser did, and what it refused
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Raw output
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