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20241030_SCCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31750697.pdf
Board change Parsed SCCOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 049/CS-OJK/X/2024
Nama Perusahaan PT Supreme Cable Manufacturing & Commerce Tbk
Kode Emiten SCCO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Dr. Irawan Prof. Dr. Irawan Periode Ke-1
Soerodjo, S.H.,M.Si Soerodjo, S.H., M.Si.
ANGGOTA Neny Mustika Suseno Neny Mustika Periode Ke-2
Suseno
ANGGOTA Adiwinata, SE, CPAI, Ak Dedy Hendrawan Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/SCC-BOC/X/2024 , tanggal SK Dewan Komisaris:
28 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.sucaco.com 30
Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71
Telepon : (021) 3100525, Fax : (021) 31931119, 0
Nama Pengirim Risti Saka
Jabatan Corporate Secretary
Tanggal dan Waktu 30-10-2024 13:38
Lampiran 1. SCCO Perubahan Susunan Anggota Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Supreme Cable Manufacturing & Commerce Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Supreme Cable Manufacturing & Commerce Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 049/CS-OJK/X/2024
Issuer Name PT Supreme Cable Manufacturing & Commerce Tbk
Issuer Code SCCO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 October 2024 as follows :
Information New Old Service Period
Head Prof. Dr. Irawan Soerodjo, Prof. Dr. Irawan Soerodjo, Periode Ke-1
S.H.,M.Si S.H., M.Si.
Member Neny Mustika Suseno Neny Mustika Suseno Periode Ke-2
Member Adiwinata, SE, CPAI, Ak Dedy Hendrawan Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 004/SCC-
BOC/X/2024, Decree of the Board of Commissioners Number: 28 Oktober 2024
The information referred to above has been published on the Company's Website at nature www.sucaco.com30
Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Supreme Cable Manufacturing & Commerce Tbk
Risti Saka
Corporate Secretary
PT Supreme Cable Manufacturing & Commerce Tbk
Jl. Kebon Sirih No. 71
Phone : (021) 3100525, Fax : (021) 31931119, 0
Sender Name Risti Saka
Function Corporate Secretary
Date and Time 30-10-2024 13:38
Attachment 1. SCCO Perubahan Susunan Anggota Komite Audit.pdf
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This is an official document of PT Supreme Cable Manufacturing & Commerce Tbk that does not require a
signature as it was generated electronically by the electronic reporting system. PT Supreme Cable Manufacturing &
Commerce Tbk is fully responsible for the information contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Supreme Cable Manufacturing
p.1 ×10
unresolved
org
Commerce Tbk
p.1 ×10
unresolved
person
Prof. Dr. Irawan
p.1 ×2
unresolved
person
Soerodjo
p.1 ×2
unresolved
person
CPAI
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Risti Saka
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:56
Raw output
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