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20250410_ITMG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874769.pdf
Board change Parsed ITMGSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 1436/L/ITM/CorSec/4/2025
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 April
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Dr. Djisman Prof. Djoko Wintoro, Periode Ke-1
Simandjuntak PhD
ANGGOTA Prof. Dr. Cynthia Afriani, Erlin Sarwin Periode Ke-1
S.E., M.E.
ANGGOTA Ir. Petrus M. Siregar, Gede Harja Periode Ke-1
M.M. Wasistha
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 09 April 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.itmg.co.id 10
April 2025
Demikian untuk diketahui.
Hormat Kami,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Telepon : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Nama Pengirim Monika Ida Krisnamurti
Jabatan Corporate Secretary
Tanggal dan Waktu 10-04-2025 18:55
Lampiran 1. ITMG_1436_Pemberitahuan Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indo Tambangraya Megah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Tambangraya Megah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 1436/L/ITM/CorSec/4/2025
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 April 2025 as follows :
Information New Old Service Period
Head Prof. Dr. Djisman Prof. Djoko Wintoro, PhD Periode Ke-1
Simandjuntak
Member Prof. Dr. Cynthia Afriani, Erlin Sarwin Periode Ke-1
S.E., M.E.
Member Ir. Petrus M. Siregar, M.M. Gede Harja Wasistha Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 09 April 2025
The information referred to above has been published on the Company's Website at nature www.itmg.co.id10
April 2025
Thus to be informed accordingly.
Respectfully,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Phone : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Sender Name Monika Ida Krisnamurti
Function Corporate Secretary
Date and Time 10-04-2025 18:55
Attachment 1. ITMG_1436_Pemberitahuan Perubahan Komite Audit.pdf
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This is an official document of Indo Tambangraya Megah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indo Tambangraya Megah Tbk is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Dr. Djisman
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Ida Krisnamurti
p.1 ×2
unresolved
person
Monika Ida Krisnamurti
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:11
Raw output
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{'change_type': 'OUT',
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