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20241101_IBFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31752330.pdf
Board change Needs review IBFNSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 031/IBFN-IDX/XI/2024
Nama Perusahaan PT Intan Baru Prana Tbk
Kode Emiten IBFN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 November
2024Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Ivan Agustinus
Lingga, S.E., Ak.
KETUA Alexander Reyza
ANGGOTA Agung Rahmono
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 026/IBP/CORSEC-SKEPDEKOM/X/2024 , tanggal SK
Dewan Komisaris: 29 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
http://www.ibf.co.id/uploads/61-KI-Komposisi-Komite-Audit.pdf 01 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
INTA Building, Ground Floor
Telepon : (021) 440 1408, 440 8442, Fax : (021) 440 8441, www.ibf.co.id
Nama Pengirim Yunita Rivianti Riyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2024 16:40
Lampiran 1. KI Komposisi Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Intan Baru Prana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intan Baru Prana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 031/IBFN-IDX/XI/2024
Issuer Name PT Intan Baru Prana Tbk
Issuer Code IBFN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 November 2024 as follows :
Information New Old Service Period
Member Ivan Agustinus Lingga,
S.E., Ak.
Head Alexander Reyza
Member Agung Rahmono
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
026/IBP/CORSEC-SKEPDEKOM/X/2024, Decree of the Board of Commissioners Number: 29 Oktober 2024
The information referred to above has been published on the Company's Website at nature
http://www.ibf.co.id/uploads/61-KI-Komposisi-Komite-Audit.pdf01 November 2024
Thus to be informed accordingly.
Respectfully,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
INTA Building, Ground Floor
Phone : (021) 440 1408, 440 8442, Fax : (021) 440 8441, www.ibf.co.id
Sender Name Yunita Rivianti Riyadi
Function Corporate Secretary
Date and Time 01-11-2024 16:40
Attachment 1. KI Komposisi Komite Audit.pdf
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This is an official document of PT Intan Baru Prana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intan Baru Prana Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ivan Agustinus Lingga
· Member
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Yunita Rivianti Riyadi
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.200
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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Intan Baru Prana Tbk',
'issuer_ticker': 'IBFN',
'letter_number': '031/IBFN-IDX/XI/2024',
'positions': [],
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