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20241009_MEJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31734220.pdf
Board change Parsed MEJASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 021/HDK/SP/X/2024
Nama Perusahaan PT Harta Djaya Karya Tbk
Kode Emiten MEJA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Evie Feniyanti Evie Feniyanti Periode Ke-2
ANGGOTA A Wibi Wibawanto Susanti Panudju Periode Ke-1
ANGGOTA R Dwi Putra Widiyanto Hendra Satwika Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/HDK/SK/DEKOM/X/2024 , tanggal SK Dewan
Komisaris: 07 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.interra.co.id 08
Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
PT Harta Djaya Karya Tbk
Richie Adrian Hartanto S
President Director
PT Harta Djaya Karya Tbk
Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
Telepon : 021 27937979, Fax : 021 27937979, https://interra.co.id/
Nama Pengirim Richie Adrian Hartanto S
Jabatan President Director
Tanggal dan Waktu 09-10-2024 12:29
Lampiran 1. 021 Surat Pemberitahuan_ Harta Djaya Karya.pdf
2. 2024_HDK_001_Surat_Keputusan_Dewan_Komisaris SIGN.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Harta Djaya Karya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Harta Djaya Karya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 021/HDK/SP/X/2024
Issuer Name PT Harta Djaya Karya Tbk
Issuer Code MEJA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 October 2024 as follows :
Information New Old Service Period
Head Evie Feniyanti Evie Feniyanti Periode Ke-2
Member A Wibi Wibawanto Susanti Panudju Periode Ke-1
Member R Dwi Putra Widiyanto Hendra Satwika Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/HDK/SK/DEKOM/X/2024, Decree of the Board of Commissioners Number: 07 Oktober 2024
The information referred to above has been published on the Company's Website at nature www.interra.co.id08
Oktober 2024
Thus to be informed accordingly.
Respectfully,
PT Harta Djaya Karya Tbk
Richie Adrian Hartanto S
President Director
PT Harta Djaya Karya Tbk
Jl. Bintaro Raya No. 8A, Kebayoran Lama Utara, Kec. Kebayoran Lama, Jakarta
Phone : 021 27937979, Fax : 021 27937979, https://interra.co.id/
Sender Name Richie Adrian Hartanto S
Function President Director
Date and Time 09-10-2024 12:29
Attachment 1. 021 Surat Pemberitahuan_ Harta Djaya Karya.pdf
2. 2024_HDK_001_Surat_Keputusan_Dewan_Komisaris SIGN.pdf
Page 4
This is an official document of PT Harta Djaya Karya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Harta Djaya Karya 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
person
Dasar Hukum Penunjukan SK
· Komisaris
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Raw output
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'effective_date': '2024-10-07',
'name': 'Susanti Panudju',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-07',
'name': 'A Wibi Wibawanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-10-07',
'name': 'Hendra Satwika',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-07',
'name': 'R Dwi Putra Widiyanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'event_date': None,
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
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