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20250218_PEVE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31863255.pdf
Board change Parsed PEVESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 03/PV-Corp/II/2025
Nama Perusahaan PT Penta Valent Tbk
Kode Emiten PEVE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lukas Rusli Drs Mohammad Periode Ke-1
Raylan MM
ANGGOTA Ika Dian Lestari Periode Ke-1
ANGGOTA Sujud Prasetiyo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 07/PV-SK/1/25 , tanggal SK Dewan Komisaris: 15
Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.pentavalent.co.id/archives/category/investor-relationship/disclosure 18 Februari 2025
Demikian untuk diketahui.
Hormat Kami,
PT Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Jl. Kedoya Raya No. 33, Kedoya Utara,
Telepon : (021)5673891, Fax : (021) 5668005, http://www.pentavalent.co.id/
Nama Pengirim Franxiscus Afat Adinata Nursalim
Jabatan Direktur
Tanggal dan Waktu 18-02-2025 13:57
Lampiran 1. SK DEKOM Perubahan Anggota Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Penta Valent Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Penta Valent Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 03/PV-Corp/II/2025
Issuer Name PT Penta Valent Tbk
Issuer Code PEVE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 January 2025 as follows :
Information New Old Service Period
Head Lukas Rusli Drs Mohammad Raylan Periode Ke-1
MM
Member Ika Dian Lestari Periode Ke-1
Member Sujud Prasetiyo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 07/PV-
SK/1/25, Decree of the Board of Commissioners Number: 15 Januari 2025
The information referred to above has been published on the Company's Website at nature
https://www.pentavalent.co.id/archives/category/investor-relationship/disclosure18 Februari 2025
Thus to be informed accordingly.
Respectfully,
PT Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Jl. Kedoya Raya No. 33, Kedoya Utara,
Phone : (021)5673891, Fax : (021) 5668005, http://www.pentavalent.co.id/
Sender Name Franxiscus Afat Adinata Nursalim
Function Direktur
Date and Time 18-02-2025 13:57
Attachment 1. SK DEKOM Perubahan Anggota Komite Audit.pdf
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This is an official document of PT Penta Valent Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Penta Valent 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
Franxiscus Afat Adinata Nursalim
· Direktur
p.1 ×6
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:53
Raw output
{'announced_date': '2025-02-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-15',
'name': 'Drs Mohammad Raylan MM',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-15',
'name': 'Lukas Rusli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-01-15',
'name': 'Ika Dian Lestari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-01-15',
'name': 'Sujud Prasetiyo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Penta Valent Tbk',
'issuer_ticker': 'PEVE',
'letter_number': '03/PV-Corp/II/2025',
'positions': [{'is_independent': False,
'name': 'Lukas Rusli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-01-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}