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20241021_PACK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748072_lamp1.pdf

Board change Needs review PACK

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Extracted text 1

Page 1 OCR 0.924
fiaxypace

Jakarta, 17 Oktober 2024

Nomor :002/SKD/X/2024
Lampiran 21 Halaman
Perihal : Pengangkatan dan Pemberhentian Komite Audit

Kepada Yth, Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No.2-4

Jakarta 10710

Dengan Hormat, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor
55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini
kami sampaikan perubahan susunan Komite Audit Perseroan yang berlaku efektif sejak tanggal 16 April
2024, sebagai berikut:

No. | Jabatan Susunan Lama Susunan Baru
1 | Ketua Himawan Gunadi Even Harris Liliana
2 | Anggota Hendra Setiawan Hendra Setiawan
3 | Anggota Ruben Elkana Wijaya Ruben Elkana Wijaya

Demikian disampaikan, atas perhatiannya diucapkan terima kasih.

Hormat,Kami,
£ “n

Satrio Bimo
Corporate Secretary

File

File Open PDF
Source IDX
Size0.13 MB
Published21 Oct 2024
Pages1
Characters856
Text sourceOCR
OCR confidence0.924

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Himawan Gunadi p.1
linked person Hendra Setiawan p.1 ×2
linked person Ruben Elkana Wijaya p.1 ×2
linked person Satrio Bimo p.1
possible org Otoritas Jasa Keuangan p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 107 ms 13 Sep 2026 15:55

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-10-17',
 'changes': [],
 'event_date': None,
 'issuer_name': '',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengangkatan dan Pemberhentian Komite Audit'}
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