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20250122_GOLF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31847555.pdf
Board change Parsed GOLFSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
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Nomor Surat 022/GOLF/1/2025
Nama Perusahaan PT Intra GolfLink Resorts Tbk
Kode Emiten GOLF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Arie Septian Muhammad Kahfi Periode Ke-1
Ramadhan
ANGGOTA Gunarto Muhammad Zainal Periode Ke-1
Abidin
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/IGR_DEKOM/I/2025 , tanggal SK Dewan Komisaris:
22 Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.golflinkresorts.co.id 23 Januari 2025
Demikian untuk diketahui.
Hormat Kami,
PT Intra GolfLink Resorts Tbk
S. Hari Cahyanto
Corporate Secretary
PT Intra GolfLink Resorts Tbk
Desa Kadumanggu, Kecamatan Madang, Bogor 16810 Jawa Barat
Telepon : +622187954455, Fax : +622187954567, www.golflinkresorts.co.id
Nama Pengirim S. Hari Cahyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 22-01-2025 20:46
Lampiran 1. SK Dekom No 01 GOLF.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Intra GolfLink Resorts Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intra GolfLink Resorts Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 022/GOLF/1/2025
Issuer Name PT Intra GolfLink Resorts Tbk
Issuer Code GOLF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 January 2025 as follows :
Information New Old Service Period
Member Arie Septian Muhammad Kahfi Periode Ke-1
Ramadhan
Member Gunarto Muhammad Zainal Abidin Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01/IGR_DEKOM/I/2025, Decree of the Board of Commissioners Number: 22 Januari 2025
The information referred to above has been published on the Company's Website at nature
www.golflinkresorts.co.id23 Januari 2025
Thus to be informed accordingly.
Respectfully,
PT Intra GolfLink Resorts Tbk
S. Hari Cahyanto
Corporate Secretary
PT Intra GolfLink Resorts Tbk
Desa Kadumanggu, Kecamatan Madang, Bogor 16810 Jawa Barat
Phone : +622187954455, Fax : +622187954567, www.golflinkresorts.co.id
Sender Name S. Hari Cahyanto
Function Corporate Secretary
Date and Time 22-01-2025 20:46
Attachment 1. SK Dekom No 01 GOLF.pdf
This is an official document of PT Intra GolfLink Resorts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intra GolfLink Resorts Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
S. Hari Cahyanto
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
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confidence 0.900
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12 Sep 2026 22:54
Raw output
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'name': 'Muhammad Kahfi Ramadhan',
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{'change_type': 'IN',
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