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20241025_PTPW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31749778.pdf
Board change Parsed PTPWSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat DN.134-PW-X-2024
Nama Perusahaan PT Pratama Widya Tbk.
Kode Emiten PTPW
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jenny Rijanti, SS, Jenny Rijanti, SS, Periode Ke-2
MEC.DEV MEC.DEV
ANGGOTA Hadi Cahyadi, SE Hadi Cahyadi, SE Periode Ke-2
ANGGOTA Lia Marsaulina Lia Marsaulina Periode Ke-2
Nainggolan Nainggolan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-PW/X/2024 , tanggal SK Dewan Komisaris: 25
Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.pratamawidya.com 25 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Pratama Widya Tbk.
Fredy Arya Bimantara
Accounting
PT Pratama Widya Tbk.
Komplek Green Ville Blok AW No. 64-65, Jakarta Barat 11510
Telepon : 021-557 82407/18, Fax : 021-557 01567, www.pratamawidya.com
Nama Pengirim Fredy Arya Bimantara
Jabatan Accounting
Tanggal dan Waktu 25-10-2024 17:56
Page 2
Lampiran 1. Surat Pengantar.pdf
2. Surat Keputusan Pengangkatan Anggota Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Pratama Widya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pratama Widya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. DN.134-PW-X-2024
Issuer Name PT Pratama Widya Tbk.
Issuer Code PTPW
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 October 2024 as follows :
Information New Old Service Period
Head Jenny Rijanti, SS, Jenny Rijanti, SS, Periode Ke-2
MEC.DEV MEC.DEV
Member Hadi Cahyadi, SE Hadi Cahyadi, SE Periode Ke-2
Member Lia Marsaulina Nainggolan Lia Marsaulina Nainggolan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK-
PW/X/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
www.pratamawidya.com25 Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Pratama Widya Tbk.
Fredy Arya Bimantara
Accounting
PT Pratama Widya Tbk.
Komplek Green Ville Blok AW No. 64-65, Jakarta Barat 11510
Phone : 021-557 82407/18, Fax : 021-557 01567, www.pratamawidya.com
Sender Name Fredy Arya Bimantara
Function Accounting
Date and Time 25-10-2024 17:56
Attachment 1. Surat Pengantar.pdf
2. Surat Keputusan Pengangkatan Anggota Komite Audit.pdf
Page 4
This is an official document of PT Pratama Widya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pratama Widya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
—
Fredy Arya Bimantara
· Accounting
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2024-10-25',
'changes': [],
'event_date': None,
'issuer_name': 'PT Pratama Widya Tbk.',
'issuer_ticker': 'PTPW',
'letter_number': 'DN.134-PW-X-2024',
'positions': [{'is_independent': False,
'name': 'Jenny Rijanti, SS, MEC.DEV',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-10-25'},
{'is_independent': False,
'name': 'Hadi Cahyadi, SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-25'},
{'is_independent': False,
'name': 'Lia Marsaulina Nainggolan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}