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20250303_RMKE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31865679.pdf
Board change Parsed RMKESource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 05/CS/RMKE/03/2025
Nama Perusahaan PT RMK Energy Tbk
Kode Emiten RMKE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Maret
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA F Saud Tamba Tua F Saud Tamba Tua Periode Ke-1
ANGGOTA Agustinus Estanto Agustinus Estanto Periode Ke-1
ANGGOTA Rama Ari Shandhi Yesica Sekararum Periode Ke-1
Pulungan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SKDK/RMKE/02/2025 , tanggal SK Dewan
Komisaris: 04 Maret 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.rmkenergy.com
04 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Telepon : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Nama Pengirim Vincent Saputra
Jabatan Direktur
Tanggal dan Waktu 04-03-2025 12:16
Lampiran 1. Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT RMK Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT RMK Energy Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 05/CS/RMKE/03/2025
Issuer Name PT RMK Energy Tbk
Issuer Code RMKE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 March 2025 as follows :
Information New Old Service Period
Head F Saud Tamba Tua F Saud Tamba Tua Periode Ke-1
Member Agustinus Estanto Agustinus Estanto Periode Ke-1
Member Rama Ari Shandhi Yesica Sekararum Periode Ke-1
Pulungan
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01/SKDK/RMKE/02/2025, Decree of the Board of Commissioners Number: 04 Maret 2025
The information referred to above has been published on the Company's Website at nature
www.rmkenergy.com04 Maret 2025
Thus to be informed accordingly.
Respectfully,
PT RMK Energy Tbk
Vincent Saputra
Direktur
PT RMK Energy Tbk
Wisma RMK Lantai 2
Phone : (021) 582 2555, Fax : (021) 582 2555, www.rmkenergy.com
Sender Name Vincent Saputra
Function Direktur
Date and Time 04-03-2025 12:16
Attachment 1. Perubahan Komite Audit.pdf
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This is an official document of PT RMK Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT RMK Energy Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 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
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Raw output
{'announced_date': '2025-03-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-03-04',
'name': 'Yesica Sekararum Pulungan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-03-04',
'name': 'Rama Ari Shandhi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT RMK Energy Tbk',
'issuer_ticker': 'RMKE',
'letter_number': '05/CS/RMKE/03/2025',
'positions': [{'is_independent': False,
'name': 'F Saud Tamba Tua',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-03-04'},
{'is_independent': False,
'name': 'Agustinus Estanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-04'},
{'is_independent': False,
'name': 'Rama Ari Shandhi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-03-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}