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20240927_INAF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31729643.pdf
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Extracted text 4
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Nomor Surat 968/CRS/IX/2024
Nama Perusahaan Indofarma Tbk.
Kode Emiten INAF
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Teddy Wibisana Teddy Wibisana Periode Lainnya
ANGGOTA Ferry Apriandi Didi Agus Mintadi Periode Ke-2
ANGGOTA Ferry Apriadi
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-09/DK-INAF/VIII/2024 - SK-11/DK-INAF/VIII/2024 ,
tanggal SK Dewan Komisaris: 26 Agustus 2022
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.indofarma.id 27
September 2024
Demikian untuk diketahui.
Hormat Kami,
Indofarma Tbk.
Warjoko Sumedi
Corporate Secretary
Indofarma Tbk.
Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
Telepon : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,
Nama Pengirim Warjoko Sumedi
Jabatan Corporate Secretary
Tanggal dan Waktu 28-09-2024 23:48
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Dokumen ini merupakan dokumen resmi Indofarma Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indofarma Tbk. bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 968/CRS/IX/2024
Issuer Name Indofarma Tbk.
Issuer Code INAF
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 August 2024 as follows :
Information New Old Service Period
Head Teddy Wibisana Teddy Wibisana Periode Lainnya
Member Ferry Apriandi Didi Agus Mintadi Periode Ke-2
Member Ferry Apriadi
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-09/DK-
INAF/VIII/2024 - SK-11/DK-INAF/VIII/2024, Decree of the Board of Commissioners Number: 26 Agustus 2022
The information referred to above has been published on the Company's Website at nature www.indofarma.id27
September 2024
Thus to be informed accordingly.
Respectfully,
Indofarma Tbk.
Warjoko Sumedi
Corporate Secretary
Indofarma Tbk.
Jl. Indofarma No. 1, Cikarang Barat, Bekasi, 17530
Phone : (021) 8832 3971/75; 8590 8349/50, Fax : (021) 8832 3972/73; 857 4503 ,
Sender Name Warjoko Sumedi
Function Corporate Secretary
Date and Time 28-09-2024 23:48
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This is an official document of Indofarma Tbk. that does not require a signature as it was generated electronically
by the electronic reporting system. Indofarma Tbk. is fully responsible for the information contained within this
document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-09-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-26',
'name': 'Didi Agus Mintadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-26',
'name': 'Ferry Apriandi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-08-26',
'name': 'Ferry Apriadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indofarma Tbk.',
'issuer_ticker': 'INAF',
'letter_number': '968/CRS/IX/2024',
'positions': [{'is_independent': False,
'name': 'Teddy Wibisana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-26'},
{'is_independent': False,
'name': 'Ferry Apriandi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}