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20241107_NANO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31754881.pdf
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Extracted text 4
Page 1
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Nomor Surat 021/GCS/OJK/XI/2024
Nama Perusahaan PT Nanotech Indonesia Global Tbk
Kode Emiten NANO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Setijawan Sihol Siagian Periode Ke-1
ANGGOTA Ade Khaerudin Taufiq Setiawan Budi Periode Ke-1
Darsono
ANGGOTA Shonia Galuh Ajeng Setyo Purwanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK/KOM-NIG/XI/2024 , tanggal SK Dewan
Komisaris: 06 November 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://nig.co.id/ 07
November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Telepon : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Nama Pengirim Ahmad Fathoni
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2024 11:27
Lampiran 1. SK Perubahan Komite Audit - NANO.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Nanotech Indonesia Global Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nanotech Indonesia Global Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 021/GCS/OJK/XI/2024
Issuer Name PT Nanotech Indonesia Global Tbk
Issuer Code NANO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 November 2024 as follows :
Information New Old Service Period
Head Bambang Setijawan Sihol Siagian Periode Ke-1
Member Ade Khaerudin Taufiq Setiawan Budi Darsono Periode Ke-1
Member Shonia Galuh Ajeng Setyo Purwanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK/KOM-
NIG/XI/2024, Decree of the Board of Commissioners Number: 06 November 2024
The information referred to above has been published on the Company's Website at nature https://nig.co.id/07
November 2024
Thus to be informed accordingly.
Respectfully,
PT Nanotech Indonesia Global Tbk
Ahmad Fathoni
Corporate Secretary
PT Nanotech Indonesia Global Tbk
Gedung Nanoplex
Phone : (021) 7568 1294, Fax : (021) 7568 1294, www.nig.co.id
Sender Name Ahmad Fathoni
Function Corporate Secretary
Date and Time 07-11-2024 11:27
Attachment 1. SK Perubahan Komite Audit - NANO.pdf
Page 4
This is an official document of PT Nanotech Indonesia Global Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Nanotech Indonesia Global Tbk is fully responsible
for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Ahmad Fathoni
· Corporate Secretary
p.1 ×2
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Raw output
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