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20241206_PNGO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31806589_lamp1.pdf
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Rukan Exclusive Bukit Golf Mediterania Blok 1-9 RT.004 RW.003 Pantai Indah Kapuk,
Kelurahan Kamal Muara Kecamatan Penjaringan, Jakarta 14470, Indonesia
Telp.+6221-55966133, 55965856, 55995870, Fax. +6221-55965977
No. 23/Corsec/PU/XII/2024 Palembang, 06 Desember 2024
Kepada Yth,/ To
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumoa
JI. Lapangan Banteng Timur No.2-4
Jakarta 10710
PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower
JI. Jend. Sudirman Kav 52-53
Jakarta 12190
Perihal : Keterbukaan Informasi Pergantian Anggota Komite Audit/ Disclosure of Information on
Changes of Audit Committee Members
Dengan Horrnat/ Dear,
Merujuk pada Peraturan Otoritas jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 29 Desember 2015, dengan ini Kami
menginformasikan bahwa Dewan Komisaris melalui surat No 08/KOM/PU/XII/2024 tanggal 04
Desember 2024 telah memutuskan pergantian anggota Komite Audit dengan mengangkat Bp. Syaiful
Anwar, SE,Ak, CPA, CPI menggantikan Bp. Yudiarto Santosa, SE, MM,CPA,CA berlaku efektif tanggal
sejak tanggal 06 Desember 2024 /Referring to the Financial Services Authority Regulation
No.55/POJK.04/2015 concerning the Establishm.ent and Guidelines for Implementing the Work of the
Audit Committee dated on 29 December 2015, we hereby inform you that the Board of Commissioners
via letter OB/KOM/PU/XII/2024 dated on 04 December 2024 has decided to change members of the
Audit Committee by appointing Mr. Syaiful Anwar, SE, Ak, CPA, CPI to replaced Mr. Yudiarto Santosa,
SE, MM, CPA, CA effective December 6, 2024
Demikian pemberitahuan ini Kami sampaikan, atas perhatiaannya Kami ucapkan Terima Kasih/
Thus we convey this notification, for your attention we thank you
Tbk
Kantor Palembang: JI. Basuki Rahmat No. 23 RT. 15, Palembang 30127, Sumatera Selatan, Indonesia
Telp. +62711-825999, Fax. +62711-822301
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
CPA
p.1 ×2
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12 Sep 2026 22:55
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-06',
'changes': [],
'event_date': None,
'issuer_name': '',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Pergantian Anggota Komite Audit/ Disclosure '
'of Information on'}