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20260702_RSGK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32107671_lamp1.pdf
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PT KEDOYA ADYARAYA Tbk. Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520 P :150789 W : www.grhakedoya.com Ref. No.: 035/DIR-KA-CORSEC/VII/2026 To:/ Kepada Yth.: OTORITAS JASA KEUANGAN (OJK) Gedung Sumitro Djojohadikusumo JI. Lapangan Banteng Timur No. 2-4 Jakarta - 10710 Attn./ U.p.: Jakarta, 2 Juli / July 2026 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon/ Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision PT BURSA EFEK INDONESIA (BEI) Gedung Bursa Efek Indonesia Tower 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta - 12190 Attn./ U.p.: Direktur Penilaian Perusahaan/ Director of Listing Perihal : Informasi Perubahan Susunan Anggota Komite Audit PT Kedoya Adyaraya Tbk (“Perseroan”). Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 23 Desember 2015 ((POJK 55/2015"), dengan ini Perseroan menyampaikan informasi mengenai perubahan susunan anggota Komite Audit Perseroan berdasarkan Surat Keputusan Dewan Komisaris No.002/DEKOM-KA-CORSEC/VI/2026 tanggal 2 Juli 2026 (“Keputusan”), dengan rincian sebagai berikut: Ketua/Chairman Anggota/Member Anggota/Member Masa Jabatan Komite Audit berlaku sejak tanggal ditetapkannya Keputusan, yaitu pada tanggal 2 Juli 2026, sampai dengan berakhirnya masa jabatan Dewan Komisaris dan dapat diubah sewaktu-waktu oleh keputusan Dewan Komisaris yang dapat menggantikan Keputusan ini. Re : Information on the Changes in the Composition of the Audit Committee PT Kedoya Adyaraya Tbk (the “Company"). Dear Sirs, Referring to Regulation of Financial Service Authority Republic of Indonesia No. 55/POJK.04/2015 concerning the Establishment and Work Guidelines of the Audit Committee dated 23 December 2025 (“POJK 55/2015”), the Company hereby convey information regarding the changes in the composition of the Audit Committee of the Company, pursuant to the Board of Commissioners Resolution No. 002/DEKOM-KA- CORSEC/VI/2026 dated 2 July 2026 (the “Resolution"), the details of which are as follows: Ibu/Mrs. Patricia Marina Sugondo Bapak/Mr. Murniadi Chandra Bapak/Mr. Aribowo The term of the Audit Committee shall be effective as of the date of the Resolution, dated on 2 July 2026, until the expiry of the term of the Board of Commissioners, and may be amended at any time by a resolution of the Board of Commissioners that supersedes this Resolution.
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PT KEDOYA ADYARAYA Tbk. Jl. Panjang No.26, Kedoya Utara, Kec. Kb. Jeruk, Jakarta Barat 11520 P : 150789 W : www.grhakedoya.com Demikian informasi yang dapat disampaikan, atas We hereby convey the above information. Thank you perhatian dan kerjasamanya, kami ucapkan terima for your attention and cooperation. kasih. Hormat Kami/Sincerely yours, &PT Kedoya (Bahyaraya Tbk PT Hn ADYARAYA Tbk Salsabila Firdausa Corporate Secretary
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
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Patricia Marina Sugondo Bapak
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Murniadi Chandra Bapak
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PT Kedoya
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Bahyaraya Tbk
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Hn ADYARAYA Tbk
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Salsabila Firdausa
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