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20250131_AMOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848532_lamp2.pdf
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SURAT KEPUTUSAN DEWAN KOMISARIS DECISION OF BOARD OF COMMISSIONERS
No. 007/DIR-ASH/1224 No. 007/DIR-ASH/1224
tentang regarding
Pengangkatan Kembali Komite Audit Reappointment of Audit Committee
PT. Ashmore Asset Management Indonesia Tbk PT Ashmore Asset Management Indonesia Tbk
Mengingat : 1. Bahwa, dalam rangka Considering : 1. That, in order to improve the
meningkatkan efektifitas tata effectiveness of governance as a
kelola sebagai Perusahaan Publik, Public Company, it is necessary
maka PT Ashmore Asset for PT Ashmore Asset
Management Indonesia Tbk Management Indonesia Tbk
(“Perseroan”), menunjuk kembali (“Company”) to reappoint Audit
Komite Audit. Committee.
2. Bahwa, Perseroan membutuhkan 2. That, the Company requires
Komite Audit yang bertugas Audit Committee who is tasked
untuk menjalankan kegiatan to carry out its business activities
usaha dan fungsinya sebagai and functions as a Public
Perusahaan Publik secara mandiri Company independently and
dan efisien dengan menggunakan efficiently using national and
metodologi berbasis standar international standard-based
nasional dan intemasional. methodologies.
3. Bahwa pada Rapat Umum 3. That upon the General Meeting of
Pemegang Saham yang Shareholders held on 17 October
dilaksanakan pada tanggal 17 2024, the shareholders have
Oktober 2024, pemegang saham approved the reappointment of
telah menyetujui pengangkatan Board of Commissioners and
kembali Dewan Komisaris dan Board of Directors for the period
Dewan Direksi untuk jabatan 2024-2029. Therefore, for that
periode 2024-2029. Maka, untuk period, the Board of
periode tersebut, Dewan Commissioners shall appoint or
Komisaris akan menunjuk atau reappoint Audit Committee to
mengangkat kembali Komite assist the Board of
Audit untuk membantu Commissioners in performing
melaksanakan fungsi dan tugas their functions and tasks.
Dewan Komisaris.
Berdasarkan : 1. Peraturan Otoritas Jasa Keuangan In view of : 1. Article 3 of Financial Services
No. 55/POJK.04/2015 Pasal 3 Authority Rule No.
tentang Pembentukan dan 55/POJK.04/2015 regarding
Pedoman Pelaksanaan Kerja Establishment and Work
Komite Audit ("POJK No. 55"); Guidelines of Audit Committee
("POJK No. 55");
2. Piagam Komite Audit Perseroan; 2. The Company’s Audit Committee
Charter;
MEMUTUSKAN HAS DECIDED
Menetapkan : 1. Mengangkat kembali: To stipulate : 1. To reappoint:
Ketua Komite Audit: Chairman of Audit Committee:
Satriadi Indarmawan Satriadi Indarmawan
Anggota Komite Audit: Member of Audit Committee:
Vidvant Brahmantyo Vidvant Brahmantyo
Wahyuni Wahyuni
terhitung sejak tanggal Surat as of the issuance of this
Keputusan ini; dengan tidak Decision, without prejudice to the
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mengurangi hak Direksi rights of the Company’s Board of
Perseroan atas persetujuan Directors subject to approval of
Dewan Komisaris Perseroan the Company’s Board of
untuk memberhentikannya Commissioners to dismiss at any
sewaktu-waktu; time;
2. Dalam menjalankan tugas pokok, 2. In performing the main duties,
fungsi dan wewenang dan hal-hal functions and authorities as well
lainnya yang berhubungan as any other matter related to
dengan keanggotaan Komite membership of Audit, Board of
Audit Perseroan, Dewan Komite Audit shall comply with the
Audit Perseroan mengacu kepada Company’s Audit Committee
Piagam Komite Audit Perseroan Charter specified by the
yang telah ditetapkan oleh Company’s Board of
Komisaris Perseroan dan Commissioner and approved by
disetujui oleh Dewan Komisaris the Company’s Board of
Perseroan yang ketentuannya Commissioners, with due
tidak terlepas dan merujuk observance to POJK No. 55;
kepada POJK No. 55;
3. Surat Keputusan ini berlaku sejak 3. This Decision shall be effective
10 Desember 2024, dan apabila as of 10 December 2024, should
dikemudian hari ternyata terdapat errors/inaccuracies be
kekeliruan dalam Surat subsequently found, they will be
Keputusan ini, maka akan amended and/or revised as
diadakan perubahan dan/atau necessary.
perbaikan sebagaimana mestinya.
Jakarta, 10 December 2024
Ditetapkan oleh Dewan Komisaris PT Ashmore Asset Management Indonesia/ Ratified by the
Board of Commissioner of PT Ashmore Asset Management Indonesia Tbk
________________________
Thomas Adam Shippey
Presiden Komisaris/ President Commissioner
________________________
Satriadi Indarmawan
Komisaris Independen/ Independent Commissioner
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Ashmore Asset
p.1
unresolved
org
Asset Management Indonesia Tbk
p.1
unresolved
org
Management Indonesia Tbk
p.1
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12 Sep 2026 22:54
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Ashmore Asset Management Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
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