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20241218_LFLO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829926.pdf
Board change Parsed LFLOSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 059/IMP/DIR/XII/2024
Nama Perusahaan PT Imago Mulia Persada Tbk
Kode Emiten LFLO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA John Lukas John Lukas Periode Ke-2
Prawiromaruto Prawiromaruto
ANGGOTA Rendro Jenny Rohani Periode Ke-1
Widyatmoko,SE.,AK.,C
ANGGOTA Dicky Tiono M. Tohir Periode Ke-1
SE.,AK.,MM
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/IMP/KOM/XII/2024 , tanggal SK Dewan Komisaris:
16 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat imago-int.com/en/ 18
Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Imago Mulia Persada Tbk
Erlangga Ksatria
Direktur Utama
PT Imago Mulia Persada Tbk
Gedung Menara Karya Lt. 28
Telepon : 021 7210240, Fax : 0, www.imago-int.com
Nama Pengirim Erlangga Ksatria
Jabatan Direktur Utama
Tanggal dan Waktu 20-12-2024 14:10
Lampiran 1. 059-Penggantian Komite Audit LFLO 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Imago Mulia Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Imago Mulia Persada Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 059/IMP/DIR/XII/2024
Issuer Name PT Imago Mulia Persada Tbk
Issuer Code LFLO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 December 2024 as follows :
Information New Old Service Period
Head John Lukas Prawiromaruto John Lukas Prawiromaruto Periode Ke-2
Member Rendro Jenny Rohani Periode Ke-1
Widyatmoko,SE.,AK.,CA
Member Dicky Tiono SE.,AK.,MM M. Tohir Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/IMP/KOM/XII/2024, Decree of the Board of Commissioners Number: 16 Desember 2024
The information referred to above has been published on the Company's Website at nature imago-int.com/en/18
Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Imago Mulia Persada Tbk
Erlangga Ksatria
Direktur Utama
PT Imago Mulia Persada Tbk
Gedung Menara Karya Lt. 28
Phone : 021 7210240, Fax : 0, www.imago-int.com
Sender Name Erlangga Ksatria
Function Direktur Utama
Date and Time 20-12-2024 14:10
Attachment 1. 059-Penggantian Komite Audit LFLO 2024.pdf
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This is an official document of PT Imago Mulia Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Imago Mulia Persada Tbk is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Widyatmoko
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Rendro
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-16',
'name': 'Jenny Rohani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-16',
'name': 'Rendro Widyatmoko,SE.,AK.,C',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-12-16',
'name': 'M. Tohir',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-16',
'name': 'Dicky Tiono SE.,AK.,MM',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Imago Mulia Persada Tbk',
'issuer_ticker': 'LFLO',
'letter_number': '059/IMP/DIR/XII/2024',
'positions': [{'is_independent': False,
'name': 'John Lukas Prawiromaruto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-16'},
{'is_independent': False,
'name': 'Rendro Widyatmoko,SE.,AK.,C',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-12-16'},
{'is_independent': False,
'name': 'Dicky Tiono SE.,AK.,MM',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}