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20241217_INDF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829610.pdf
Board change Parsed INDFSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 056/ISM/CS/XII/24
Nama Perusahaan Indofood Sukses Makmur Tbk
Kode Emiten INDF
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 Hans Kartikahadi Hans Kartikahadi Periode Ke-2
ANGGOTA Amelia Setiawan Timotius Periode Ke-2
ANGGOTA Notariza Taher Amelia Setiawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 16 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.indofood.com
17 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Telepon : 6221 5795 8822 , Fax : 6221 5793 5960 , www.indofood.com
Nama Pengirim Victor Suhendra
Jabatan Corporate Secretary
Tanggal dan Waktu 17-12-2024 17:45
Lampiran 1. ISM_KI_Komite Audit_submit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indofood Sukses Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood Sukses Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 056/ISM/CS/XII/24
Issuer Name Indofood Sukses Makmur Tbk
Issuer Code INDF
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 Hans Kartikahadi Hans Kartikahadi Periode Ke-2
Member Amelia Setiawan Timotius Periode Ke-2
Member Notariza Taher Amelia Setiawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, 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 www.indofood.com17
Desember 2024
Thus to be informed accordingly.
Respectfully,
Indofood Sukses Makmur Tbk
Victor Suhendra
Corporate Secretary
Indofood Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower, Lt. 27, Jl. Jend. Sudirman Kav. 76-78 Jakarta
Phone : 6221 5795 8822 , Fax : 6221 5793 5960 , www.indofood.com
Sender Name Victor Suhendra
Function Corporate Secretary
Date and Time 17-12-2024 17:45
Attachment 1. ISM_KI_Komite Audit_submit.pdf
Page 4
This is an official document of Indofood Sukses Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indofood Sukses Makmur 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
org
Victor Suhendra
· Corporate Secretary
p.1 ×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': 'Timotius',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-16',
'name': 'Amelia Setiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-12-16',
'name': 'Amelia Setiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-16',
'name': 'Notariza Taher',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indofood Sukses Makmur Tbk',
'issuer_ticker': 'INDF',
'letter_number': '056/ISM/CS/XII/24',
'positions': [{'is_independent': False,
'name': 'Hans Kartikahadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-16'},
{'is_independent': False,
'name': 'Amelia Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-16'},
{'is_independent': False,
'name': 'Notariza Taher',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}