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20250429_DGIK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31879192.pdf
Board change Parsed DGIKSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 25-04-NKE-LT-0100-GE-J3.1
Nama Perusahaan Nusa Konstruksi Enjiniring Tbk
Kode Emiten DGIK
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ade Rahardja Ade Rahardja Periode Ke-2
ANGGOTA Natsir Jafar Natsir Jafar Periode Ke-2
ANGGOTA Bima Priya Santosa Rizal Yamin Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 25-04-NKE-LT-0094-GE-J3.1 , tanggal SK Dewan
Komisaris: 28 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.nusakonstruksi.com 29 April 2025
Demikian untuk diketahui.
Hormat Kami,
Nusa Konstruksi Enjiniring Tbk
Almanda Pohan
Corporate Secretary
Nusa Konstruksi Enjiniring Tbk
ITS Tower Nifarro Park, Tower Office Lt. 20 - Jalan KH. Guru Amin No.18. Pejaten
Telepon : 7221003, 7267603, Fax : 7396580, http://www.nusakonstruksi.com
Nama Pengirim Almanda Pohan
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025 15:20
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Dokumen ini merupakan dokumen resmi Nusa Konstruksi Enjiniring Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusa Konstruksi Enjiniring Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 25-04-NKE-LT-0100-GE-J3.1
Issuer Name Nusa Konstruksi Enjiniring Tbk
Issuer Code DGIK
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 April 2025 as follows :
Information New Old Service Period
Head Ade Rahardja Ade Rahardja Periode Ke-2
Member Natsir Jafar Natsir Jafar Periode Ke-2
Member Bima Priya Santosa Rizal Yamin Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 25-04-NKE-
LT-0094-GE-J3.1, Decree of the Board of Commissioners Number: 28 April 2025
The information referred to above has been published on the Company's Website at nature
www.nusakonstruksi.com29 April 2025
Thus to be informed accordingly.
Respectfully,
Nusa Konstruksi Enjiniring Tbk
Almanda Pohan
Corporate Secretary
Nusa Konstruksi Enjiniring Tbk
ITS Tower Nifarro Park, Tower Office Lt. 20 - Jalan KH. Guru Amin No.18. Pejaten
Phone : 7221003, 7267603, Fax : 7396580, http://www.nusakonstruksi.com
Sender Name Almanda Pohan
Function Corporate Secretary
Date and Time 29-04-2025 15:20
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This is an official document of Nusa Konstruksi Enjiniring Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusa Konstruksi Enjiniring Tbk is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Almanda Pohan
· Corporate Secretary
p.1 ×3
unresolved
person
KH. Guru Amin
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2025-04-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-28',
'name': 'Rizal Yamin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-28',
'name': 'Bima Priya Santosa',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Nusa Konstruksi Enjiniring Tbk',
'issuer_ticker': 'DGIK',
'letter_number': '25-04-NKE-LT-0100-GE-J3.1',
'positions': [{'is_independent': False,
'name': 'Ade Rahardja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-04-28'},
{'is_independent': False,
'name': 'Natsir Jafar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-28'},
{'is_independent': False,
'name': 'Bima Priya Santosa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}