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20241128_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31792585_lamp1.pdf
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frtenypace Jakarta, 28 November 2024 No. 016/DIR-SKD/XI/2024 Kepada Yth. / To: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710 Untuk perhatian / Attention to : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon / Executive Head of the Capital Market Supervisor, Financial Derivatives, and Carbon Exchange 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1, Lantai 4 Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190 Untuk perhatian/ : Direktur Penilaian Perusahaan / Director of Listing Attention to Perihal / Subject : Pemberitahuan Pengangkatan Komite Nominasi dan Remunerasi, serta Perubahan Komite Audit dan Sekretaris Perusahaan PT Solusi Kemasan Digital Tbk / Notification on the Assignment of Nomination and Remuneration Committee, and the Changes of the Audit Committee and Corporate Secretary of PT Solusi Kemasan Digital Tbk Dengan hormat, Sehubungan dengan pelaksanaan tata kelola perusahaan yang baik, dengan ini kami menyampaikan hal-hal sebagai berikut: Pengangkatan Komite Nominasi dan Remunerasi Dear Sir, In accordance with the implementation of good corporate governance, we hereby convey the matters as follows: Assignment of Nomination and Remuneration Committee Berdasarkan Surat Penunjukan No.013/DIR-SKD/XI/2024 tanggal 29 November 2024, Dewan Komisaris Perseroan telah menunjuk Komite Nominasi dan Remunerasi sebagai berikut: Ketua Drs. Endang Sutisna Anggota Fu Pei Wen Anggota Zulfitra Rumasoreng Perubahan Komite Audit Berdasarkan Surat Penunjukan No.014/DIR-SKD/XI/2024 tanggal 19 November 2024, Dewan Komisaris Perseroan telah menunjuk Komite Audit yang baru sebagai berikut: Ketua Anggota Anggota Drs. Endang Sutisna Horas Cendana Tseng Zuhair Based on the Assignment Letter No.013/DIR-SKD/XI/2024 dated 18 November 2024, the Company's Board of Commissioners has assigned the Nomination adn Remuneration Committee as follows: Chairman Drs. Endang Sutisna Member Fu Pei Wen Member Zulfitra Rumasoreng Change of Audit Committee Based on the Assignment Letter No. 014/DIR-SKD/X1/2024 dated 18 November 2024, the Company's Board of Commissioners has assigned the new Committee Audit as follows: Chairman Drs. Endang Sutisna Member Horas Cendana Tseng Member Zuhair
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texypace Sekretaris Perusahaan Change of Corporate Secretary Berdasarkan Surat Penunjukan No.015/DIR-SKD/XI/2024 Based on the Assignment Letter No.015/DIR-SKD/XI/2024 dated tanggal 28 November 2024, Direksi Perseroan telah menunjuk RB November 2024, the Company's Board of Directors has Sekretaris Perusahaan yang baru sebagai berikut: assigned the new Corporate Secretary as follows: Calvin Setiawan Calvin Setiawan Penunjukan pihak-pihak tersebut di atas berlaku efektif The assignment of the abovementioned parties starts sejak tanggal Surat Penunjukan tersebut. effectively on the date of the respective Assignment Letters. Atas perhatiannya kami ucapkan terima kasih. We thank you for your attention. Hormat kami / Sincerely, PT Solusi Kemasan Digital Tbk Magdalena Veronika Direktur Utama / President Director
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-28',
'changes': [],
'event_date': None,
'issuer_name': 'PT Solusi Kemasan Digital Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '/ Subject : Pemberitahuan Pengangkatan Komite Nominasi dan '
'Remunerasi, serta Perubahan Komite'}