Back to announcement
20250417_HADE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31876262.pdf
Board change Parsed HADESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 013/HEP/DIR/IV/2025
Nama Perusahaan PT Himalaya Energi Perkasa Tbk
Kode Emiten HADE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Basa Sidabutar, Drs. Basa Sidabutar, Periode Lainnya
SH, MH SH, MH
ANGGOTA Muhammad andri Iwan Ahmad Antono Periode Ke-1
Yuniarso
ANGGOTA Lena Lena Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 012/HEP/DIR/IV/2025 , tanggal SK Dewan Komisaris:
17 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://himalayaenergi.co.id/ 17 April 2025
Demikian untuk diketahui.
Hormat Kami,
PT Himalaya Energi Perkasa Tbk
Martha Ester Lumenta
Direktur
PT Himalaya Energi Perkasa Tbk
Jl. Soebagjono - Tjondrokoesoemo, Kp Perbalan, Gn. Pati - Semarang, Jawa Tengah
Telepon : (024) 76921635, Fax : -, https://himalayaenergi.co.id/
Nama Pengirim Martha Ester Lumenta
Jabatan Direktur
Tanggal dan Waktu 17-04-2025 12:45
Lampiran 1. Surat Perubahan Komite Audit 2025 sign.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Himalaya Energi Perkasa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Himalaya Energi Perkasa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 013/HEP/DIR/IV/2025
Issuer Name PT Himalaya Energi Perkasa Tbk
Issuer Code HADE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 April 2025 as follows :
Information New Old Service Period
Head Drs. Basa Sidabutar, SH, Drs. Basa Sidabutar, SH, Periode Lainnya
MH MH
Member Muhammad andri Yuniarso Iwan Ahmad Antono Periode Ke-1
Member Lena Lena Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
012/HEP/DIR/IV/2025, Decree of the Board of Commissioners Number: 17 April 2025
The information referred to above has been published on the Company's Website at nature
https://himalayaenergi.co.id/17 April 2025
Thus to be informed accordingly.
Respectfully,
PT Himalaya Energi Perkasa Tbk
Martha Ester Lumenta
Direktur
PT Himalaya Energi Perkasa Tbk
Jl. Soebagjono - Tjondrokoesoemo, Kp Perbalan, Gn. Pati - Semarang, Jawa Tengah
Phone : (024) 76921635, Fax : -, https://himalayaenergi.co.id/
Sender Name Martha Ester Lumenta
Function Direktur
Date and Time 17-04-2025 12:45
Attachment 1. Surat Perubahan Komite Audit 2025 sign.pdf
Page 4
This is an official document of PT Himalaya Energi Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Himalaya Energi Perkasa Tbk is fully responsible for
the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
138 ms
12 Sep 2026 23:11
Raw output
{'announced_date': '2025-04-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-04-17',
'name': 'Iwan Ahmad Antono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-04-17',
'name': 'Muhammad andri Yuniarso',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Himalaya Energi Perkasa Tbk',
'issuer_ticker': 'HADE',
'letter_number': '013/HEP/DIR/IV/2025',
'positions': [{'is_independent': False,
'name': 'Drs. Basa Sidabutar, SH, MH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-04-17'},
{'is_independent': False,
'name': 'Muhammad andri Yuniarso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-17'},
{'is_independent': False,
'name': 'Lena',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-04-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}