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20250425_INOV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878067.pdf

Board change Parsed INOV

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 Nomor Surat                         0024/SP-LEGAL/INO-TGR/IV/2025

 Nama Perusahaan                     PT Inocycle Technology Group Tbk.

 Kode Emiten                         INOV

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 April
2025Sebagai Berikut :

              Jenis                  Baru                      Lama                Periode



             KETUA                Widhyawan               Widhyawan              Periode Ke-2
                                 Prawiraatmaja           Prawiraatmaja

           ANGGOTA           Wahyuningsih,S.E.,M.Si      Bobby Suryo             Periode Ke-1
                                    ,MOS                 Herlambang

           ANGGOTA               Dade Ahmad             Gautama Ashok            Periode Ke-1
                              Sudrajat,S.E.,AK,CA           Kumar



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0022/SP-LEGAL/INO-TGR/IV/2025 , tanggal SK
Dewan Komisaris: 24 April 2025

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
WWW.INOCYCLE.COM 25 April 2025


 Demikian untuk diketahui.


 Hormat Kami,
 PT Inocycle Technology Group Tbk.




 JAEHYUK CHOI

 Direktur Utama




 PT Inocycle Technology Group Tbk.
 Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
 Telepon : 021 5909626, Fax : (021) 590 3310, www.inocycle.com



 Nama Pengirim                       JAEHYUK CHOI

 Jabatan                             Direktur Utama
 Tanggal dan Waktu                   25-04-2025 11:25

 Lampiran                           1. Surat Pengantar Perubahan Komite Audit untuk OJK.pdf
Page 2 
Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.           0024/SP-LEGAL/INO-TGR/IV/2025

 Issuer Name                         PT Inocycle Technology Group Tbk.

 Issuer Code                         INOV

 Attachment                          1

 Subject                             Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 24 April 2025 as follows :



         Information                     New                      Old               Service Period


            Head             Widhyawan Prawiraatmaja Widhyawan Prawiraatmaja         Periode Ke-2


           Member          Wahyuningsih,S.E.,M.Si,MO Bobby Suryo Herlambang          Periode Ke-1
                                      S

           Member                 Dade Ahmad            Gautama Ashok Kumar          Periode Ke-1
                               Sudrajat,S.E.,AK,CA



Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 0022/SP-
LEGAL/INO-TGR/IV/2025, Decree of the Board of Commissioners Number: 24 April 2025

The information referred to above has been published on the Company's Website at nature
WWW.INOCYCLE.COM25 April 2025

 Thus to be informed accordingly.


 Respectfully,
 PT Inocycle Technology Group Tbk.




 JAEHYUK CHOI

 Direktur Utama




 PT Inocycle Technology Group Tbk.
 Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
 Phone : 021 5909626, Fax : (021) 590 3310, www.inocycle.com



 Sender Name                         JAEHYUK CHOI

 Function                            Direktur Utama

 Date and Time                       25-04-2025 11:25

 Attachment                         1. Surat Pengantar Perubahan Komite Audit untuk OJK.pdf
Page 4 
  This is an official document of PT Inocycle Technology Group Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Inocycle Technology Group Tbk. is fully responsible
                                 for the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published25 Apr 2025
Pages4
Characters4,223
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Inocycle Technology Group Tbk. · Nama Perusahaan p.1 ×30
linked person JAEHYUK CHOI · Direktur Utama p.1 ×5
linked person Bobby Suryo Herlambang p.3
linked person Gautama Ashok Kumar p.3
possible person Sudrajat p.1 ×2
possible person Widhyawan Prawiraatmaja p.3 ×2
unresolved person Wahyuningsih · Member p.1 ×2
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Dade Ahmad · Member p.3
unresolved person Function · Direktur Utama p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 361 ms 12 Sep 2026 23:10
Raw output 
{'announced_date': '2025-04-25',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-04-24',
              'name': 'Bobby Suryo Herlambang',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-24',
              'name': 'Wahyuningsih,S.E.,M.Si ,MOS',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-04-24',
              'name': 'Gautama Ashok Kumar',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-04-24',
              'name': 'Dade Ahmad Sudrajat,S.E.,AK,CA',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Inocycle Technology Group Tbk.',
 'issuer_ticker': 'INOV',
 'letter_number': '0024/SP-LEGAL/INO-TGR/IV/2025',
 'positions': [{'is_independent': False,
                'name': 'Widhyawan Prawiraatmaja',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2025-04-24'},
               {'is_independent': False,
                'name': 'Wahyuningsih,S.E.,M.Si ,MOS',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-24'},
               {'is_independent': False,
                'name': 'Dade Ahmad Sudrajat,S.E.,AK,CA',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2025-04-24'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20250425_INOV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31878067_lamp1.pdf done
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