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20241021_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748072.pdf
Board change Parsed PACKSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 002/SKD/X/2024
Nama Perusahaan PT Solusi Kemasan Digital Tbk
Kode Emiten PACK
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Himawan Gunadi
ANGGOTA Hendra Setiawan
ANGGOTA Ruben Elkana
Wijaya
KETUA Evan Harris Liliana Periode Ke-1
ANGGOTA Hendra Setiawan Periode Ke-1
ANGGOTA Ruben Elkana Jaya Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-Kom-SKD/X/2024 , tanggal SK Dewan
Komisaris: 17 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://investor.flexypack.com 21 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Kemasan Digital Tbk
Denny Winoto
Direktur Utama
PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Telepon : +62 21 2991 8991, Fax : , www.flexypack.com
Nama Pengirim Denny Winoto
Page 2
Jabatan Direktur Utama
Tanggal dan Waktu 21-10-2024 23:36
Lampiran 1. SK PKATAAN DAN PHENTIAN KOMITE AUDIT (lapor).pdf
2. SK D Kom PT. SKD Komite Audit (Lapor).pdf
Dokumen ini merupakan dokumen resmi PT Solusi Kemasan Digital Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Kemasan Digital Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/SKD/X/2024
Issuer Name PT Solusi Kemasan Digital Tbk
Issuer Code PACK
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 April 2024 as follows :
Information New Old Service Period
Head Himawan Gunadi
Member Hendra Setiawan
Member Ruben Elkana Wijaya
Head Evan Harris Liliana Periode Ke-1
Member Hendra Setiawan Periode Ke-1
Member Ruben Elkana Jaya Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK-Kom-
SKD/X/2024, Decree of the Board of Commissioners Number: 17 Oktober 2024
The information referred to above has been published on the Company's Website at nature
https://investor.flexypack.com21 Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Solusi Kemasan Digital Tbk
Denny Winoto
Direktur Utama
PT Solusi Kemasan Digital Tbk
JL. Jababeka 2 Blok C/11-D
Phone : +62 21 2991 8991, Fax : , www.flexypack.com
Sender Name Denny Winoto
Function Direktur Utama
Page 4
Date and Time 21-10-2024 23:36
Attachment 1. SK PKATAAN DAN PHENTIAN KOMITE AUDIT (lapor).pdf
2. SK D Kom PT. SKD Komite Audit (Lapor).pdf
This is an official document of PT Solusi Kemasan Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Kemasan Digital Tbk is fully responsible for the
information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Solusi Kemasan Digital Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT. SKD Komite Audit
p.2 ×2
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:56
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-16',
'name': 'Himawan Gunadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-16',
'name': 'Hendra Setiawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-16',
'name': 'Ruben Elkana Wijaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-16',
'name': 'Evan Harris Liliana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-16',
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'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-16',
'name': 'Ruben Elkana Jaya',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Solusi Kemasan Digital Tbk',
'issuer_ticker': 'PACK',
'letter_number': '002/SKD/X/2024',
'positions': [{'is_independent': False,
'name': 'Evan Harris Liliana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-16'},
{'is_independent': False,
'name': 'Hendra Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-16'},
{'is_independent': False,
'name': 'Ruben Elkana Jaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}