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20241211_ICBP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31818450.pdf
Board change Parsed ICBPSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 057/ICBP/CS/XII/24
Nama Perusahaan Indofood CBP Sukses Makmur Tbk
Kode Emiten ICBP
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 Adi Pranoto Leman Adi Pranoto Leman Periode Ke-2
ANGGOTA Timotius Timotius Periode Ke-2
ANGGOTA Amelia Setiawan Amelia Setiawan Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: N/A , tanggal SK Dewan Komisaris: 16 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.indofoodcbp.com 17 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Indofood CBP Sukses Makmur Tbk
Gideon Ariprastomo Putro
Corporate Secretary
Indofood CBP Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta
Telepon : 6221 5793 7500 , Fax : 6221 5793 7557 , www.indofoodcbp.com
Nama Pengirim Gideon Ariprastomo Putro
Jabatan Corporate Secretary
Tanggal dan Waktu 17-12-2024 17:39
Lampiran 1. ICBP KI Perubahan Komite Audit 241217 submit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indofood CBP Sukses Makmur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood CBP Sukses Makmur Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 057/ICBP/CS/XII/24
Issuer Name Indofood CBP Sukses Makmur Tbk
Issuer Code ICBP
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 Adi Pranoto Leman Adi Pranoto Leman Periode Ke-2
Member Timotius Timotius Periode Ke-2
Member Amelia Setiawan Amelia Setiawan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated N/A, 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.indofoodcbp.com17 Desember 2024
Thus to be informed accordingly.
Respectfully,
Indofood CBP Sukses Makmur Tbk
Gideon Ariprastomo Putro
Corporate Secretary
Indofood CBP Sukses Makmur Tbk
Sudirman Plaza, Indofood Tower Lt. 23, Jl. Jend. Sudirman Kav. 76-78, Jakarta
Phone : 6221 5793 7500 , Fax : 6221 5793 7557 , www.indofoodcbp.com
Sender Name Gideon Ariprastomo Putro
Function Corporate Secretary
Date and Time 17-12-2024 17:39
Attachment 1. ICBP KI Perubahan Komite Audit 241217 submit.pdf
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This is an official document of Indofood CBP Sukses Makmur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indofood CBP Sukses Makmur Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Putro Corporate
p.1 ×2
unresolved
person
Gideon Ariprastomo Putro
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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OK
confidence 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2024-12-17',
'changes': [],
'event_date': None,
'issuer_name': 'Indofood CBP Sukses Makmur Tbk',
'issuer_ticker': 'ICBP',
'letter_number': '057/ICBP/CS/XII/24',
'positions': [{'is_independent': False,
'name': 'Adi Pranoto Leman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-16'},
{'is_independent': False,
'name': 'Timotius',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-16'},
{'is_independent': False,
'name': 'Amelia Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}