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20250409_ROTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31873669_lamp1.pdf
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Extracted text 2
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SARI ROTI 9) Retinya Indonesia No.028 /FCSI/LVIV/2025 Jakarta, 09 April 2025 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Yth. Bpk. Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Lantai 6 Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190 U.p. Yth. Bpk. Iman Rachman, Direktur Utama Perihal: Pemberitahuan Perubahan Susunan Komite Audit PT Nippon Indosari Corpindo Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan OJK Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit , bersama ini kami sampaikan bahwa berdasarkan Keputusan Dewan Komisaris PT Nippon Indosari Corpindo Tbk (“Perseroan”) No. 001/Dekom/KA/NIC/IV/2025 tanggal 09 April 2025 tentang Pengangkatan Komite Audit, dengan ini kami menyampaikan perubahan susunan Komite Audit Perseroan sebagai berikut: Jabatan Susunan Komite Audit Susunan Komite Audit Saat ini Sebelumnya Ketua Sik Wei Tjien Jusuf Arbianto Tjondrolukito Anggota Samsul Emi Rini Trisna Anggota Ndat Natanael Brahmana A.Bayu Purnama Irawan Demikian kami sampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Nippon Indosari Corpindo Tbk Sri Mulyana Corporate Secretary PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia Telp. : (021) 8998 3876, 89844953 Fax : (021) 8984 4955, Website : www.sarirc
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SARI ROTI Retinya Indonesia UNOFFICIAL TRANSLATION No. 028/FCS/L/IV/2025 Jakarta, 09 April 2025 Indonesia Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Mr. Inarno Djajadi, Chief Executive of Capital Market Supervisor PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1, 6# Floor Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Attn. Mr. Iman Rachman, President Director Subject: Notification of Changes in the Composition of the Audit Committee of PT Nippon Indosari Corpindo Tbk Dear Sir, In order to comply with the provisions of OJK Regulation No. 55/POJK.04/2015 dated December 23, 2015 concerning the Establishment and Implementation Guidelines for the Audit Committee, we hereby convey that based on the Decision of the Board of Commissioners of PT Nippon Indosari Corpindo Tbk (“Company”) No. 001/Dekom/KA/NIC/IV/2025 dated April 09, 2025 concerning the Appointment of the Audit Committee, we hereby convey the changes in the composition of the Company's Audit Committee as follows: Position Current composition of the Audit Committee Composition Audit Committee Previous Chairman Sik Wei Tjien Jusuf Arbianto Tjondrolukito Member Samsul Erni Rini Trisna Member Ndat Natanael Brahmana A.Bayu Purnama Irawan Thank you for your kind attention. Sincerely, Sri Mulyana Corporate Secretary PT. Nippon Indosari Corpindo, Tbk. Kawasan Industri MM2100 Jl. Selayar Blok A9 Desa Mekarwangi, Cikarang Barat, Bekasi, Jawa Barat 17530 Indonesia Telp. : (021) 8998 3876, 89844953 Fax: (021) 8984 4955, Website : www.sariroti.com.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Iman Rachman
p.1 ×2
unresolved
person
A.Bayu Purnama Irawan
p.1 ×2
unresolved
person
Sri Mulyana
· Corporate Secretary
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unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.400
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13 Sep 2026 15:28
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2025-04-09',
'changes': [],
'event_date': None,
'issuer_name': 'PT Nippon Indosari Corpindo Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Jusuf Arbianto Tjondrolukito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Nippon Indosari Corpindo Tbk: '
'Ketua Sik Wei Tjien',
'started_at': None},
{'is_independent': False,
'name': 'Samsul Emi Rini Trisna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Nippon Indosari Corpindo Tbk: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Ndat Natanael Brahmana A.Bayu Purnama Irawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Nippon Indosari Corpindo Tbk: '
'Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Perubahan Susunan Komite Audit PT Nippon Indosari '
'Corpindo Tbk'}