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20241203_PPGD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31803888.pdf
Board change Parsed PPGDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 1575/00013.02/2024
Nama Perusahaan PT Pegadaian
Kode Emiten PPGD
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Desember
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Yudi Priambodo P. Yudi Priambodo P. Periode Ke-1
ANGGOTA Makmur Keliat Makmur Keliat Periode Ke-1
ANGGOTA Alpin Napitupulu Alpin Napitupulu Periode Ke-2
ANGGOTA Imbuh Sulistyarini Imbuh Sulistyarini Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP-14/KP/DK.GD/12/2024 , tanggal SK Dewan
Komisaris: 02 Desember 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.pegadaian.co.id/profile/komite 03 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Pegadaian
Zulfan Adam
Sekretaris Perusahaan
PT Pegadaian
Jl. Kramat Raya No.162 Jakarta 10430
Telepon : (021) 3155550, Fax : (021) 3914221, www.pegadaian.co.id
Nama Pengirim Zulfan Adam
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 03-12-2024 13:38
Page 2
Lampiran 1. Lap Perubahan Anggota KA PPGD 02122024_BEI.pdf
2. Lap Perubahan Anggota KA PPGD 02122024_OJK PPM.pdf
Dokumen ini merupakan dokumen resmi PT Pegadaian yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Pegadaian bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 1575/00013.02/2024
Issuer Name PT Pegadaian
Issuer Code PPGD
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 December 2024 as follows :
Information New Old Service Period
Head Yudi Priambodo P. Yudi Priambodo P. Periode Ke-1
Member Makmur Keliat Makmur Keliat Periode Ke-1
Member Alpin Napitupulu Alpin Napitupulu Periode Ke-2
Member Imbuh Sulistyarini Imbuh Sulistyarini Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP-
14/KP/DK.GD/12/2024, Decree of the Board of Commissioners Number: 02 Desember 2024
The information referred to above has been published on the Company's Website at nature
https://www.pegadaian.co.id/profile/komite03 Desember 2024
Thus to be informed accordingly.
Respectfully,
PT Pegadaian
Zulfan Adam
Sekretaris Perusahaan
PT Pegadaian
Jl. Kramat Raya No.162 Jakarta 10430
Phone : (021) 3155550, Fax : (021) 3914221, www.pegadaian.co.id
Sender Name Zulfan Adam
Function Sekretaris Perusahaan
Date and Time 03-12-2024 13:38
Page 4
Attachment 1. Lap Perubahan Anggota KA PPGD 02122024_BEI.pdf
2. Lap Perubahan Anggota KA PPGD 02122024_OJK PPM.pdf
This is an official document of PT Pegadaian that does not require a signature as it was generated electronically by
the electronic reporting system. PT Pegadaian 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
org
PT Pegadaian Zulfan Adam
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Pegadaian',
'issuer_ticker': 'PPGD',
'letter_number': '1575/00013.02/2024',
'positions': [{'is_independent': False,
'name': 'Yudi Priambodo P.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-12-02'},
{'is_independent': False,
'name': 'Makmur Keliat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-02'},
{'is_independent': False,
'name': 'Alpin Napitupulu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-12-02'},
{'is_independent': False,
'name': 'Imbuh Sulistyarini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}