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20241016_INKP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31746531.pdf
Board change Parsed INKPSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 065/CRP/IK/X/2024
Nama Perusahaan Indah Kiat Pulp & Paper Tbk
Kode Emiten INKP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Ir. Rizal Affandi DR. Ramelan, SH, Periode Ke-1
Lukman, M.A. MH
ANGGOTA Suryamin Halim DR.Ir.Rizal Affandi Periode Ke-1
Lukman, M.A.
ANGGOTA Tio I Huat Tio I Huat Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/KOM/IK/X/2024 , tanggal SK Dewan Komisaris: 16
Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.app.co.id 17
Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
Indah Kiat Pulp & Paper Tbk
Heri Santoso
Corporate Secretary
Indah Kiat Pulp & Paper Tbk
GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
Telepon : 021-29650800, Fax : 021 - 3927685, www.app.co.id
Nama Pengirim Heri Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2024 16:45
Lampiran 1. 065 IK-Perubahan Susunan KA.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indah Kiat Pulp & Paper Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indah Kiat Pulp & Paper Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 065/CRP/IK/X/2024
Issuer Name Indah Kiat Pulp & Paper Tbk
Issuer Code INKP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 October 2024 as follows :
Information New Old Service Period
Head Dr. Ir. Rizal Affandi Lukman, DR. Ramelan, SH, MH Periode Ke-1
M.A.
Member Suryamin Halim DR.Ir.Rizal Affandi Periode Ke-1
Lukman, M.A.
Member Tio I Huat Tio I Huat Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01/KOM/IK/X/2024, Decree of the Board of Commissioners Number: 16 Oktober 2024
The information referred to above has been published on the Company's Website at nature www.app.co.id17
Oktober 2024
Thus to be informed accordingly.
Respectfully,
Indah Kiat Pulp & Paper Tbk
Heri Santoso
Corporate Secretary
Indah Kiat Pulp & Paper Tbk
GEDUNG SINAR MAS LAND PLAZA MENARA 2 LT 9 JL MH.THAMRIN NO 51
Phone : 021-29650800, Fax : 021 - 3927685, www.app.co.id
Sender Name Heri Santoso
Function Corporate Secretary
Date and Time 17-10-2024 16:45
Attachment 1. 065 IK-Perubahan Susunan KA.pdf
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This is an official document of Indah Kiat Pulp & Paper Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indah Kiat Pulp & Paper 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
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Paper Tbk
p.1 ×10
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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