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20241209_NFCX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31817440.pdf
Board change Parsed NFCXSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 090/NFC/CORP/E/XII/24
Nama Perusahaan PT NFC Indonesia Tbk
Kode Emiten NFCX
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Siska Pratiwi Siska Pratiwi Periode Lainnya
ANGGOTA Anita Theressia Anita Theressia Periode Lainnya
ANGGOTA Ni Nyoman Diana Florensia Nugita Periode Ke-1
Purnama Sari Rewos
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 089/NFC/SK.DK/XII/24 , tanggal SK Dewan Komisaris:
06 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.nfcindonesia.id/audit-committee 09 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT NFC Indonesia Tbk
Inda Ayu Susanty
Corporate Secretary
PT NFC Indonesia Tbk
AXA Tower Lt. 7 Suite 3, Kuningan City
Telepon : 021 30480711, Fax : 021 30480713, www.ptnfc.com
Nama Pengirim Inda Ayu Susanty
Jabatan Corporate Secretary
Tanggal dan Waktu 09-12-2024 16:51
Lampiran 1. Perubahan Anggota Komite Audit NFCX 091224.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT NFC Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT NFC Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 090/NFC/CORP/E/XII/24
Issuer Name PT NFC Indonesia Tbk
Issuer Code NFCX
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 December 2024 as follows :
Information New Old Service Period
Head Siska Pratiwi Siska Pratiwi Periode Lainnya
Member Anita Theressia Anita Theressia Periode Lainnya
Member Ni Nyoman Diana Purnama Florensia Nugita Rewos Periode Ke-1
Sari
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
089/NFC/SK.DK/XII/24, Decree of the Board of Commissioners Number: 06 Desember 2024
The information referred to above has been published on the Company's Website at nature
https://www.nfcindonesia.id/audit-committee09 Desember 2024
Thus to be informed accordingly.
Respectfully,
PT NFC Indonesia Tbk
Inda Ayu Susanty
Corporate Secretary
PT NFC Indonesia Tbk
AXA Tower Lt. 7 Suite 3, Kuningan City
Phone : 021 30480711, Fax : 021 30480713, www.ptnfc.com
Sender Name Inda Ayu Susanty
Function Corporate Secretary
Date and Time 09-12-2024 16:51
Attachment 1. Perubahan Anggota Komite Audit NFCX 091224.pdf
Page 4
This is an official document of PT NFC Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT NFC Indonesia 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
person
Inda Ayu Susanty
· Corporate Secretary
p.1 ×2
unresolved
person
Ni Nyoman Diana Purnama
· Member
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-09',
'name': 'Florensia Nugita Rewos',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-09',
'name': 'Ni Nyoman Diana Purnama Sari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT NFC Indonesia Tbk',
'issuer_ticker': 'NFCX',
'letter_number': '090/NFC/CORP/E/XII/24',
'positions': [{'is_independent': False,
'name': 'Siska Pratiwi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-09'},
{'is_independent': False,
'name': 'Anita Theressia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-09'},
{'is_independent': False,
'name': 'Ni Nyoman Diana Purnama Sari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-09'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}