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20250203_NITA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848866.pdf
Board change Parsed NITASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 08/NT/2025
Nama Perusahaan PT Nirmala Taruna
Kode Emiten NITA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mulabasa Hutabarat Mulabasa Hutabarat Periode Ke-1
ANGGOTA Eko Nugroho Tjahjadi Eko Nugroho Periode Ke-1
Tjahjadi
ANGGOTA Stefani Stevanus Tamarius Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 07/NT/2025 , tanggal SK Dewan Komisaris: 31
Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://nirmalataruna.co.id/ 31 Januari 2025
Demikian untuk diketahui.
Hormat Kami,
PT Nirmala Taruna
Christin Hidajat
Corporate secretary
PT Nirmala Taruna
Gedung Menara Tekno Lantai 8
Telepon : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id
Nama Pengirim Christin Hidajat
Jabatan Corporate secretary
Tanggal dan Waktu 03-02-2025 10:00
Page 2
Lampiran 1. lampiran surat pengangkatan komite audit (1).pdf
2. Surat pengangkatan komite audit per 31 jan 2025.pdf
Dokumen ini merupakan dokumen resmi PT Nirmala Taruna yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Nirmala Taruna bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 08/NT/2025
Issuer Name PT Nirmala Taruna
Issuer Code NITA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 January 2025 as follows :
Information New Old Service Period
Head Mulabasa Hutabarat Mulabasa Hutabarat Periode Ke-1
Member Eko Nugroho Tjahjadi Eko Nugroho Tjahjadi Periode Ke-1
Member Stefani Stevanus Tamarius Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 07/NT/2025 ,
Decree of the Board of Commissioners Number: 31 Januari 2025
The information referred to above has been published on the Company's Website at nature
https://nirmalataruna.co.id/31 Januari 2025
Thus to be informed accordingly.
Respectfully,
PT Nirmala Taruna
Christin Hidajat
Corporate secretary
PT Nirmala Taruna
Gedung Menara Tekno Lantai 8
Phone : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id
Sender Name Christin Hidajat
Function Corporate secretary
Date and Time 03-02-2025 10:00
Attachment 1. lampiran surat pengangkatan komite audit (1).pdf
2. Surat pengangkatan komite audit per 31 jan 2025.pdf
Page 4
This is an official document of PT Nirmala Taruna that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nirmala Taruna is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Nirmala Taruna
· Nama Perusahaan
p.1 ×9
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Nirmala Taruna Christin Hidajat
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:54
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-01-31',
'name': 'Stevanus Tamarius',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-01-31',
'name': 'Stefani',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nirmala Taruna',
'issuer_ticker': 'NITA',
'letter_number': '08/NT/2025',
'positions': [{'is_independent': False,
'name': 'Mulabasa Hutabarat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-01-31'},
{'is_independent': False,
'name': 'Eko Nugroho Tjahjadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-31'},
{'is_independent': False,
'name': 'Stefani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-01-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}