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20241203_ISSP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31804010.pdf
Board change Parsed ISSPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 108/XII/CS-ISSP/2024
Nama Perusahaan PT Steel Pipe Industry of Indonesia Tbk
Kode Emiten ISSP
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Welly Tantono Welly Tantono Periode Ke-1
ANGGOTA Antonius Karamoy Antonius Karamoy Periode Ke-1
ANGGOTA Yoshinori Nishimoto Bastianus Fritz Josef Periode Ke-1
Lumanauw
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/XII/Kom-ISSP/2024 , tanggal SK Dewan
Komisaris: 06 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.spindo.com 06
Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Steel Pipe Industry of Indonesia Tbk
Felicia Priska
Asc. Corporate Secretary
PT Steel Pipe Industry of Indonesia Tbk
Jl. Kalibutuh 189-191 Surabaya 60173-Jawa Timur
Telepon : (031) 5320921, 5316921 , Fax : (031) 5310712, 5320290 , www.spindo.
Nama Pengirim Felicia Priska
Jabatan Asc. Corporate Secretary
Tanggal dan Waktu 09-12-2024 16:36
Page 2
Lampiran 1. 108 Surat Pengantar Perubahan Susunan Komite Audit.pdf
2. Surat Keputusan Dewan Komisaris - Perubahan KA.pdf
Dokumen ini merupakan dokumen resmi PT Steel Pipe Industry of Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Steel Pipe Industry of Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 108/XII/CS-ISSP/2024
Issuer Name PT Steel Pipe Industry of Indonesia Tbk
Issuer Code ISSP
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 December 2024 as follows :
Information New Old Service Period
Head Welly Tantono Welly Tantono Periode Ke-1
Member Antonius Karamoy Antonius Karamoy Periode Ke-1
Member Yoshinori Nishimoto Bastianus Fritz Josef Periode Ke-1
Lumanauw
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/XII/Kom-
ISSP/2024, 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 www.spindo.com06
Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Steel Pipe Industry of Indonesia Tbk
Felicia Priska
Asc. Corporate Secretary
PT Steel Pipe Industry of Indonesia Tbk
Jl. Kalibutuh 189-191 Surabaya 60173-Jawa Timur
Phone : (031) 5320921, 5316921 , Fax : (031) 5310712, 5320290 , www.spindo.com
Sender Name Felicia Priska
Function Asc. Corporate Secretary
Date and Time 09-12-2024 16:36
Attachment 1. 108 Surat Pengantar Perubahan Susunan Komite Audit.pdf
2. Surat Keputusan Dewan Komisaris - Perubahan KA.pdf
Page 4
This is an official document of PT Steel Pipe Industry of Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Steel Pipe Industry of Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Steel Pipe Industry
p.1 ×10
unresolved
org
Indonesia Tbk
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Felicia Priska
· Asc. Corporate Secretary
p.1 ×2
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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