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20240910_LMSH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724567.pdf
Board change Parsed LMSHSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat LMP/CSF/IX-049/24
Nama Perusahaan Lionmesh Prima Tbk
Kode Emiten LMSH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 09 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kalistus DD Making SE Jeanne Aratwenan Periode Ke-1
Ak CPAI A.R., SE. Ak. CPA
ANGGOTA Shelly SE Irrianna Halim Periode Ke-1
Saputra SE
ANGGOTA Asima Lusiana SE Sinar A. Sihombing Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: LMP/DK/CS/IX-007/24 , tanggal SK Dewan Komisaris:
09 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.lionmesh.com
10 September 2024
Demikian untuk diketahui.
Hormat Kami,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
Lionmesh Prima Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com
Nama Pengirim Farida Noviyanti
Jabatan Corporate Secretary
Tanggal dan Waktu 10-09-2024 15:24
Lampiran 1. LMSH Srt Perubahan KA 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Lionmesh Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lionmesh Prima Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LMP/CSF/IX-049/24
Issuer Name Lionmesh Prima Tbk
Issuer Code LMSH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 09 September 2024 as follows :
Information New Old Service Period
Head Kalistus DD Making SE Ak Jeanne Aratwenan A.R., Periode Ke-1
CPAI SE. Ak. CPA
Member Shelly SE Irrianna Halim Saputra SE Periode Ke-1
Member Asima Lusiana SE Sinar A. Sihombing Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
LMP/DK/CS/IX-007/24, Decree of the Board of Commissioners Number: 09 September 2024
The information referred to above has been published on the Company's Website at nature
www.lionmesh.com10 September 2024
Thus to be informed accordingly.
Respectfully,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
Lionmesh Prima Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com
Sender Name Farida Noviyanti
Function Corporate Secretary
Date and Time 10-09-2024 15:24
Attachment 1. LMSH Srt Perubahan KA 2024.pdf
Page 4
This is an official document of Lionmesh Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lionmesh Prima 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
p.1
unresolved
org
Farida Noviyanti
· Corporate Secretary
p.1 ×3
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Raw output
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