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20241211_ICBP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31818450_lamp1.pdf
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No. 057/ICBP/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 CBP 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 CBP Sukses Makmur Tbk (”Perseroan”) menyampaikan susunan Komite Audit Perseroan sebagai berikut: Nama Jabatan Adi Pranoto Leman Ketua Komite Audit Timotius Anggota Komite audit Amelia Setiawan Anggota Komite Audit Atas perhatian yang diberikan, kami mengucapkan terima kasih. Hormat kami, PT INDOFOOD CBP SUKSES MAKMUR Tbk Gideon A. Putro Corporate Secretary
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UNOFFICIAL TRANSLATION No. 057/ICBP/CS/XII/24 Jakarta, 17 December 2024 Indonesia Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Mr. Inarno Djajadi, Chief Executive of Capital Market Supervisor PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1, 6th 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 5th Floor Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 Attn. Mr. Samsul Hidayat, President Director Re: Audit Committee of PT Indofood CBP 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 CBP Sukses Makmur Tbk (the “Company”) hereby informs the composition of the Company's Audit Committee, as follows: Name Position Adi Pranoto Leman Chairman of Audit Committee Timotius Member of Audit Committee Amelia Setiawan Member of Audit Committee Thank you for your kind attention. Sincerely, PT INDOFOOD CBP SUKSES MAKMUR Tbk Gideon A. Putro Corporate Secretary
Names mentioned 15 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
person
Gideon A. Putro
· Corporate Secretary
p.1 ×2
unresolved
org
Financial Services Authority
p.2 ×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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confidence 0.100
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12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indofood CBP Sukses Makmur Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Susunan Komite Audit PT Indofood CBP Sukses Makmur Tbk'}