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20240920_TCPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31727728_lamp1.pdf
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TRANSCO/ LPACIFIC
MEMUTUSKAN RESOLVED
1. Pengangkatan Saudara Wawan Andang 1. A ppointment of Wawan Andang
Saputra, pemegang Kartu Tanda Saputra, holder of the Identity Card
Penduduk dengan Nomor lnduk with the National Identification Number
Kependudukan 9106122211850001 yang 9106122211850001, residing at Kp.
beralamat di Kp. Gerogol, RT 002 RW Gerogol, RT 002 RW 001, Rangkapan
001, Rangkapan Jaya, Pancoran Mas, Jaya, Pancoran Mas, Kofa Depok,
Kata Depok, Jawa Barat, sebagai Kepala West Java, as the Head of the
Unit Audit Internal Perseroan, Company's Internal Audit Unit, to take
menggantikan Saudara Cahya Perdana the place of Cahya Perdana
Nurmawan, S.E. Nurmawan, S.E.
2. Dengan tunduk kepada ketentuan 2. Subject to the prevailing regulations,
peraturan yang berlaku, pengangkatan ini this appointment shalt remain effecUve
akan tetap berlaku sampai adanya until a termination or replacement is
pemberhentian atau penggantian yang stipulated in a subsequent letter.
akan ditetapkan dalam Surat berikutnya.
3. Surat Pengangkatan ini mulai berlaku 3. This decree is effective from the date
sejak tanggal sebagaimana disebut di as written above.
atas.
PT Transcoal Pacific Tbk
� Denry Raymo Lelo
ofrektur Utama/President Director
Disetujui oleh/Approved by:
Dewan Komisaris/Board of Commissioner of
PT Transcoal Pacific Tbk
1/
Achmad Sutjipto Aditya Paruliangui
omisaris Utama dan Komisaris Komisaris/Commissioner ftJ
lndependen/President Commissioner 3
and Independent Commissioner
PT TRANSCOAL PACIFIC Tbk.
Bakrie Tower, Lt 9, Kompleks Rasuna Epicentrum JI. H.R. Rasuna Said Kuningan, Jakarta Selatan 12940 - INDONESIA
Telp.+62 21 29941389, Fax. +62 21 29941886
www.transcoalpacific.com
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Cahya Perdana Nurmawan
p.4 ×3
unresolved
person
Nurmawan
p.4
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
318 ms
12 Sep 2026 22:57
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT Transcoal Pacific Tbk',
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