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20250408_HOPE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31872891.pdf
Board change Parsed HOPESource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 003/HDP/CORSEC/III/2025
Nama Perusahaan PT Harapan Duta Pertiwi Tbk.
Kode Emiten HOPE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sihol Siagian Periode Lainnya
ANGGOTA Wito Boma Indra Periode Ke-1
Ardiwardana
ANGGOTA Steven Cahyadi Dimas Raditya Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/HDP/DEKOM/II/2025 , tanggal SK Dewan
Komisaris: 05 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.hdp.co.id 05
Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT Harapan Duta Pertiwi Tbk.
Kevin Jong
Direktur Utama
PT Harapan Duta Pertiwi Tbk.
Kawasan Industri Purati Kencana Alam Kav. 23E
Telepon : (+62-21) 5940 8707, Fax : (+62-21) 5940 8708, hdp.co.id
Nama Pengirim Kevin Jong
Jabatan Direktur Utama
Tanggal dan Waktu 08-04-2025 11:46
Lampiran 1. Perubahan Corsec Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Harapan Duta Pertiwi Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harapan Duta Pertiwi Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 003/HDP/CORSEC/III/2025
Issuer Name PT Harapan Duta Pertiwi Tbk.
Issuer Code HOPE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 March 2025 as follows :
Information New Old Service Period
Head Sihol Siagian Periode Lainnya
Member Wito Boma Indra Ardiwardana Periode Ke-1
Member Steven Cahyadi Dimas Raditya Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/HDP/DEKOM/II/2025, Decree of the Board of Commissioners Number: 05 Maret 2025
The information referred to above has been published on the Company's Website at nature www.hdp.co.id05
Maret 2025
Thus to be informed accordingly.
Respectfully,
PT Harapan Duta Pertiwi Tbk.
Kevin Jong
Direktur Utama
PT Harapan Duta Pertiwi Tbk.
Kawasan Industri Purati Kencana Alam Kav. 23E
Phone : (+62-21) 5940 8707, Fax : (+62-21) 5940 8708, hdp.co.id
Sender Name Kevin Jong
Function Direktur Utama
Date and Time 08-04-2025 11:46
Attachment 1. Perubahan Corsec Komite Audit.pdf
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This is an official document of PT Harapan Duta Pertiwi Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Harapan Duta Pertiwi 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 Utama
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-05',
'name': 'Sihol Siagian',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'OUT',
'effective_date': '2025-03-05',
'name': 'Boma Indra Ardiwardana',
'position_after': '',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-05',
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'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
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{'change_type': 'OUT',
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'name': 'Dimas Raditya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
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'issuer_ticker': 'HOPE',
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'role': 'AUDIT_COMMITTEE',
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