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20241029_AKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31750298.pdf
Board change Parsed AKPISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 50/CS/OL/X/2024
Nama Perusahaan Argha Karya Prima Ind. Tbk
Kode Emiten AKPI
Lampiran 2
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
KETUA Johan Paulus Yoranouw Johan Paulus Periode Lainnya
Yoranouw
ANGGOTA Benito Sutarna Willie Tandanu Periode Lainnya
ANGGOTA Raymond Djaja Atmadja Benito Sutarna Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 049/C5/OL/IX/2024 , tanggal SK Dewan Komisaris: 25
Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
http://arghakarya.com 29 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Telepon : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Nama Pengirim Tjoe Mun Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 29-10-2024 13:02
Page 2
Lampiran 1. Pengantar Perubahan Komite Audit.pdf
2. SK Dekom Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Argha Karya Prima Ind. Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Argha Karya Prima Ind. Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 50/CS/OL/X/2024
Issuer Name Argha Karya Prima Ind. Tbk
Issuer Code AKPI
Attachment 2
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
Head Johan Paulus Yoranouw Johan Paulus Yoranouw Periode Lainnya
Member Benito Sutarna Willie Tandanu Periode Lainnya
Member Raymond Djaja Atmadja Benito Sutarna Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
049/C5/OL/IX/2024, Decree of the Board of Commissioners Number: 25 Oktober 2024
The information referred to above has been published on the Company's Website at nature
http://arghakarya.com29 Oktober 2024
Thus to be informed accordingly.
Respectfully,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Phone : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Sender Name Tjoe Mun Lie
Function Corporate Secretary
Date and Time 29-10-2024 13:02
Attachment 1. Pengantar Perubahan Komite Audit.pdf
2. SK Dekom Perubahan Komite Audit.pdf
Page 4
This is an official document of Argha Karya Prima Ind. Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Argha Karya Prima Ind. Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Argha Karya Prima Ind. Tbk
· Nama Perusahaan
p.1 ×9
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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org
Lie Corporate
p.1 ×2
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person
Tjoe Mun Lie
· Corporate Secretary
p.1 ×2
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Raw output
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{'change_type': 'OUT',
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{'change_type': 'IN',
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