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20241025_PTPW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31749778_lamp1.pdf
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Extracted text 1
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pt. pratama widya Tbk m Foundation & Ground Improvement Ineacr Widya Griya Headguarter Jakarta Integrated Office Batam katssisned Jl. Kelapa Buaran PLN No. 92A-D, Cikokol, Tangerang - 15117, Indonesia Komp. Century Park Blok D2-D3, Bengkong Sadai, Batam Center - 29461, Indonesia Ph. (62-21) 557 82407/18 Ph. (462-778) 451035 Fax. (162-778) 451036 #eiei Email : headoffice@pratamawidya.com Email : pwbatamepratamawidya.com ToposBatny | BoredPilo&DiaphragmWai | Soldier& secantPile | Micro8 InjectionPile | Drvon&SneetPito | Marine Ping & Yotty EPC No. : DN.134-PW-X-2024 Tangerang, 25 Oktober 2024 Perihal: Pengangkatan Anggota Komite Audit Kepada Yth. 1. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 2. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower I Lantai 6 Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit tanggal 23 Desember 2015, bersama ini kami sampaikan bahwa berdasarkan Surat Keputusan Komisaris PT Pratama Widya Tbk (“Perseroan") No. 001/SK- PW/X/2024 tertanggal 25 Oktober 2024, Perseroan mengumumkan pengangkatan Anggota Komite Audit Perseroan. Maka, susunan Komite Audit PT Pratama Widya Tbk per 25 Oktober 2024, adalah sebagai berikut: Ketua Komite : Jenny Trijanti S.S., M.Ec.Dev Anggota : Hadi Cahyadi Anggota : Lia Marsaulina Nainggolan Demikian penjelasan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat kami, Dr. Cyrilus Winatama K, S.T., B.Eng., M.Eng. Direktur Jakarta | Batam #HereWe0o19 Cement Deep Mixing & Jet Grouting Soil Nail & Shotcrete Ground Anchor
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Jenny Trijanti S.S.
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.400
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13 Sep 2026 15:55
no e-reporting cover - issuer taken from the announcement; 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': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Jenny Trijanti S.S., M.Ec.Dev',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Pratama Widya Tbk per: Ketua '
'Komite',
'started_at': None},
{'is_independent': False,
'name': 'Hadi Cahyadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Pratama Widya Tbk per: Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Lia Marsaulina Nainggolan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit PT Pratama Widya Tbk per: Anggota',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Pengangkatan Anggota Komite Audit'}