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20241231_KOKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31841943.pdf
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Extracted text 4
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Nomor Surat 005/KOKA-IND/XII/2024
Nama Perusahaan PT Koka Indonesia Tbk.
Kode Emiten KOKA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tjandra Tjuatja Yanti Hartanti
ANGGOTA Syarif Hidayutulloh Syarif Hidayutulloh
ANGGOTA Ai Nur Asiah Ai Nur Asiah
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 02/BOC/KOKA-IND/X/2024 , tanggal SK Dewan
Komisaris: 25 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.koka.co.id 25
September 2024
Demikian untuk diketahui.
Hormat Kami,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
PT Koka Indonesia Tbk.
Jl. Sultan Iskandar Muda, No. 7, Lt. 3
Telepon : +62 21 292 91028, Fax : +62 21 29291038, www.koka.co. id
Nama Pengirim Michael Albert Massie
Jabatan Direktur Operasional
Tanggal dan Waktu 31-12-2024 10:23
Lampiran 1. Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Koka Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Koka Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 005/KOKA-IND/XII/2024
Issuer Name PT Koka Indonesia Tbk.
Issuer Code KOKA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 September 2024 as follows :
Information New Old Service Period
Head Tjandra Tjuatja Yanti Hartanti
Member Syarif Hidayutulloh Syarif Hidayutulloh
Member Ai Nur Asiah Ai Nur Asiah
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
02/BOC/KOKA-IND/X/2024, Decree of the Board of Commissioners Number: 25 September 2024
The information referred to above has been published on the Company's Website at nature www.koka.co.id25
September 2024
Thus to be informed accordingly.
Respectfully,
PT Koka Indonesia Tbk.
Michael Albert Massie
Direktur Operasional
PT Koka Indonesia Tbk.
Jl. Sultan Iskandar Muda, No. 7, Lt. 3
Phone : +62 21 292 91028, Fax : +62 21 29291038, www.koka.co. id
Sender Name Michael Albert Massie
Function Direktur Operasional
Date and Time 31-12-2024 10:23
Attachment 1. Komite Audit.pdf
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This is an official document of PT Koka Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Koka Indonesia Tbk. 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
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Raw output
{'announced_date': '2024-12-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-09-25',
'name': 'Yanti Hartanti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-25',
'name': 'Tjandra Tjuatja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Koka Indonesia Tbk.',
'issuer_ticker': 'KOKA',
'letter_number': '005/KOKA-IND/XII/2024',
'positions': [{'is_independent': False,
'name': 'Tjandra Tjuatja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-09-25'},
{'is_independent': False,
'name': 'Syarif Hidayutulloh',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-25'},
{'is_independent': False,
'name': 'Ai Nur Asiah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-09-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}