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20241128_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792585.pdf
Board change Parsed PACKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 016/DIR-SKD/XI/2024.
Nama Perusahaan PT Solusi Kemasan Digital Tbk
Kode Emiten PACK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Endang Sutisna Liliane Even Harris Periode Ke-1
CH
ANGGOTA Horas Cendang Tseng Hendra Setiawan Periode Ke-1
ANGGOTA Zuhair Ruben Elkana Periode Ke-1
Wijaya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 014/DIR-SKD/XI/2024 , tanggal SK Dewan Komisaris:
28 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://investor.flexypack.com 28 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Kemasan Digital Tbk
Magdalena Veronika
Direktur Utama
PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Telepon : +62 21 2991 8991, Fax : , www.flexypack.com
Nama Pengirim Magdalena Veronika
Jabatan Direktur Utama
Tanggal dan Waktu 29-11-2024 13:46
Lampiran 1. Pemberitahuan Pengangkatan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Solusi Kemasan Digital Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Kemasan Digital Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016/DIR-SKD/XI/2024.
Issuer Name PT Solusi Kemasan Digital Tbk
Issuer Code PACK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 November 2024 as follows :
Information New Old Service Period
Head Drs. Endang Sutisna Liliane Even Harris CH Periode Ke-1
Member Horas Cendang Tseng Hendra Setiawan Periode Ke-1
Member Zuhair Ruben Elkana Wijaya Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 014/DIR-
SKD/XI/2024, Decree of the Board of Commissioners Number: 28 November 2024
The information referred to above has been published on the Company's Website at nature
https://investor.flexypack.com28 November 2024
Thus to be informed accordingly.
Respectfully,
PT Solusi Kemasan Digital Tbk
Magdalena Veronika
Direktur Utama
PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Phone : +62 21 2991 8991, Fax : , www.flexypack.com
Sender Name Magdalena Veronika
Function Direktur Utama
Date and Time 29-11-2024 13:46
Attachment 1. Pemberitahuan Pengangkatan.pdf
Page 4
This is an official document of PT Solusi Kemasan Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Kemasan Digital Tbk is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Solusi Kemasan Digital Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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person
Function
· Direktur Utama
p.3
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Raw output
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{'change_type': 'OUT',
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{'change_type': 'IN',
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'event_date': None,
'issuer_name': 'PT Solusi Kemasan Digital Tbk',
'issuer_ticker': 'PACK',
'letter_number': '016/DIR-SKD/XI/2024.',
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'source_shape': 'OFFICER_TABLE',
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