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20260703_PNGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108268_lamp1.pdf
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PT. Pinago Utama Tbk Rukan Exclusive Bukit Golf Mediterania Blok I-9 RT.004 RW.003 Pantai Indah Kapuk, Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia Telp. t6221-55966133, 55965856, 55995870, Fax. #6221-55965977 No.002/CORSEC/AEP-PU/VII/2026 " Palembang, 03 Juli 2026 Kepada Yth, Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumoa Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 PT. Bursa Efek Indonesia Indonesia Stock Exchange Building Tower Jl. Jend. Sudirman Kav 52-53, Jakarta 12190 Perihal: Keterbukaan Informasi Pergantian- susunan Komite Nominasi dan Renumerasi Dengan Hormat Merujuk pada Peraturan Otoritas jasa Keuangan No.34/POJK.04/2014 tentang Komite Nominasi dan Renumerasi Emitena tau Perusahaan Publik tanggal 08 Desember 2014, dengan ini Kami menginformasikan bahwa Dewan Komisaris melalui surat 003/KOM/AEP-PU/VII/2026 tanggal O1 Juli 2026 memutuskan pergantian susunan Komite Audit sebagai berikut : Dari semula : Ketua : Bp. Khaidir Amypalupy Anggota : Bp. Khaidir Amypalupy Anggota : Bp. Hasan Tantri Menjadi : Ketua : Bp. Erwin Darwis Purba Anggota : Bp. Law Ngee Song Anggota p. Marcus Chan Jau Chwen Demikian pemberitahuan ini Kami sampaikan, atas perhatiaannya Kami ucapkan Terima Kasih To: Financial Services Authority Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No.2-4, Jakarta 10710 PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Subject: Disclosure of Changes in the Composition of the Nomination and Remuneration Committee Dear Sir/Madam, Referring to the Financial Services Authority Regulation No.34/POJK.04/2014 concerning the Nomination and Remuneration Committee of Issuers or Public Companies dated December 8, 2014, we hereby inform that the Board of Commissioners through letter 003/KOM/AEP-PU/VII/2026 dated July 1, 2026 has decided to change the composition of the Audit Committee as follows: Previously Chairman : Bp. Khaidir Amypalupy Member : Bp. Khaidir Amypalupy Member : Bp. Hasan Tantri Revised to : Chairman : Bp. Erwin Darwis Purba Anggota : Bp. Law Ngee Song Anggota : Bp. Marcus Chan Jau Chwen Thus we convey this notification, thank you for your attention. Hormat Saya, au (Corporate Secretary) incerely yours, Kantor Palembang : Jl. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia Telp. t62711-825999, Fax. t62711-822301
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PT. Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Hasan Tantri Menjadi
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Financial Services Authority
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Hasan Tantri Revised
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Marcus Chan Jau Chwen Thus
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