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20241217_INDF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31829610_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.945
Indo ofood THE SYMBC Y FOODS No. 056/ISM/CS/XII/24 Jakarta, 17 Desember 2024 Kepada Yth. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 U.p. Yth. Bpk. Inarno Djajadi, Kepala Eksekutif Pengawas Pasar Modal PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Lantai 6 Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190 U.p. Yth. Bpk. Iman Rachman, Direktur Utama PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building, Tower 1 Lantai 5 Jalan Jendral Sudirman Kav. 52-53, Jakarta 12190 U.p. Yth. Bpk. Samsul Hidayat, Direktur Utama Perihal: Susunan Komite Audit PT Indofood Sukses Makmur Tbk Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan OJK Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan Peraturan Bursa, bersama ini PT Indofood Sukses Makmur Tbk (“Perseroan”) menyampaikan susunan Komite Audit Perseroan sebagai berikut: Nama Jabatan Hans Kartikahadi Ketua Komite Audit Amelia Setiawan Anggota Komite Audit Notariza Taher Anggota Komite Audit Atas perhatian yang diberikan, kami mengucapkan terima kasih. Hormat kami, PT INDOFOOD SUKSES MAKMUR Tbk dra Corporate Secretary PT IND FOOD SUKSES MAKMUR Tbk Sudirman Plaza T. 46221 5795 8822 Indofood Tower, 25” Floor F 46221 5793 7373 Jl. Jend, Sudirman Kav. 76 - 78 www.indofood.com Jakarta 12910, Indonesia
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Indo ofood THE SYMBC Y FOODS UNOFFICIAL TRANSLATION No. 056/ISM/CS/XII/24 Indonesia Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta, 17 Desember 2024 Attn. Mr. Inarno Djajadi, Chief Executive of Capital Market Supervision PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1, 6# Floor Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Attn. Mr. Iman Rachman, President Director PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange Building, Tower 1 5t" Floor Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Attn. Mr. Samsul Hidayat, President Director Re: Audit Committee of PT Indofood Sukses Makmur Tbk Dear Sir, In compliance with the Indonesia Financial Services Authority Regulation No. 55/POJK.04/2015 dated 23 December 2015 regarding Establishment and Guidance for Working Activities of Audit Committee, PT Indofood Sukses Makmur Tbk (the “Company”) hereby informs the composition of the Company's Audit Committee, as follows: Name Hans Kartikahadi Amelia Setiawan Notariza Taher Thank you for your kind attention. Sincerely, PT INDOFOOD SUKSES MAKMUR Tbk Victor Suhendra Corporate Secretary PT IND FOOD SUKSES MAKMUR Tbk T. 46221 5795 8822 F 46221 5793 7373 www.indofood.com Sudirman Plaza Indofood Tower, 25” Floor Jl. Jend, Sudirman Kav. 76 -78 Jakarta 12910, Indonesia Position Chairman of the Audit Committee Member of the Audit Committee Member of the Audit Committee
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
person
Iman Rachman
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
p.1 ×2
unresolved
person
Samsul Hidayat
p.1 ×2
unresolved
org
IND FOOD SUKSES MAKMUR Tbk
p.1 ×4
unresolved
org
Financial Services Authority
p.2 ×2
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Victor Suhendra
· Corporate Secretary
p.2
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13 Sep 2026 15:48
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Indofood Sukses Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Susunan Komite Audit PT Indofood Sukses Makmur Tbk'}