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20241206_PNGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31806589.pdf
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Nomor Surat 23/Corsec/PU/XII/2024
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
Lampiran 1
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 Khaidir Amypalupy Khaidir Amypalupy
ANGGOTA Syaiful Anwar Yudiarto Santosa
ANGGOTA Dedik Budianta Dedik Budianta
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 08/KOM/PU/XII/2024 , tanggal SK Dewan Komisaris:
04 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.pinagoutama.com 06 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Meli Tantri
Direktur/Corsec
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Telepon : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Nama Pengirim Meli Tantri
Jabatan Direktur/Corsec
Tanggal dan Waktu 06-12-2024 15:32
Lampiran 1. KI Pergantian Komite Audit-PNGO 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 23/Corsec/PU/XII/2024
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
Attachment 1
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 Khaidir Amypalupy Khaidir Amypalupy
Member Syaiful Anwar Yudiarto Santosa
Member Dedik Budianta Dedik Budianta
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
08/KOM/PU/XII/2024, Decree of the Board of Commissioners Number: 04 Desember 2024
The information referred to above has been published on the Company's Website at nature
www.pinagoutama.com06 Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Meli Tantri
Direktur/Corsec
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Phone : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Sender Name Meli Tantri
Function Direktur/Corsec
Date and Time 06-12-2024 15:32
Attachment 1. KI Pergantian Komite Audit-PNGO 2024.pdf
Page 4
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur
p.3
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Raw output
{'announced_date': '2024-12-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-12-06',
'name': 'Yudiarto Santosa',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-06',
'name': 'Syaiful Anwar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pinago Utama Tbk',
'issuer_ticker': 'PNGO',
'letter_number': '23/Corsec/PU/XII/2024',
'positions': [{'is_independent': False,
'name': 'Khaidir Amypalupy',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-06'},
{'is_independent': False,
'name': 'Syaiful Anwar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-06'},
{'is_independent': False,
'name': 'Dedik Budianta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}