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20241107_PPRI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31755059.pdf
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Nomor Surat Dir.107/PI/XI/2024
Nama Perusahaan PT Paperocks Indonesia Tbk.
Kode Emiten PPRI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Frederic Rompas Frederick Rompas Periode Ke-1
ANGGOTA Wito Wito Periode Ke-1
ANGGOTA Aries Murdyana David Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KOM.001/PI/VII/2024 , tanggal SK Dewan Komisaris:
01 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://paperocks.co.id/perusahaan/ 07 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Telepon : +62 21 2281 6962, Fax : , www.paperocks.co.id
Nama Pengirim Budi Supriadi
Jabatan Head Finance & Accounting
Tanggal dan Waktu 07-11-2024 15:03
Lampiran 1. 202411_PerubahanKomiteAudit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Paperocks Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Paperocks Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. Dir.107/PI/XI/2024
Issuer Name PT Paperocks Indonesia Tbk.
Issuer Code PPRI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :
Information New Old Service Period
Head Frederic Rompas Frederick Rompas Periode Ke-1
Member Wito Wito Periode Ke-1
Member Aries Murdyana David Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KOM.001/PI/VII/2024, Decree of the Board of Commissioners Number: 01 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://paperocks.co.id/perusahaan/07 November 2024
Thus to be informed accordingly.
Respectfully,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Phone : +62 21 2281 6962, Fax : , www.paperocks.co.id
Sender Name Budi Supriadi
Function Head Finance & Accounting
Date and Time 07-11-2024 15:03
Attachment 1. 202411_PerubahanKomiteAudit.pdf
Page 4
This is an official document of PT Paperocks Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Paperocks Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Budi Supriadi
· Head Finance & Accounting
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'Frederick Rompas',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Frederic Rompas',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-01',
'name': 'David',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-01',
'name': 'Aries Murdyana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Paperocks Indonesia Tbk.',
'issuer_ticker': 'PPRI',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-07-01'},
{'is_independent': False,
'name': 'Aries Murdyana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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