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20240910_LION_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724561.pdf
Board change Parsed LIONSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat LMW/SS/IX-068B/24
Nama Perusahaan Lion Metal Works Tbk
Kode Emiten LION
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 Jeanne Aratwenan A.R. Kalistus DD Making Periode Ke-1
SE.Ak.CPA SE. Ak. CPAI
ANGGOTA Kevin Carmelo Cindy Shelly SE Periode Ke-1
Adam SE
ANGGOTA Taruli Gultom SE Kenny Jesusanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: LMW/DK/IX-007/24 , tanggal SK Dewan Komisaris: 09
September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.lionmetal.co.id
09 September 2024
Demikian untuk diketahui.
Hormat Kami,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Nama Pengirim Sukmawati Syarif
Jabatan Corporate Secretary
Tanggal dan Waktu 10-09-2024 15:16
Lampiran 1. LION Srt Perubahan KA 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Lion Metal Works Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lion Metal Works Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LMW/SS/IX-068B/24
Issuer Name Lion Metal Works Tbk
Issuer Code LION
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 Jeanne Aratwenan A.R. Kalistus DD Making SE. Periode Ke-1
SE.Ak.CPA Ak. CPAI
Member Kevin Carmelo Cindy Adam Shelly SE Periode Ke-1
SE
Member Taruli Gultom SE Kenny Jesusanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated LMW/DK/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.lionmetal.co.id09 September 2024
Thus to be informed accordingly.
Respectfully,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Sender Name Sukmawati Syarif
Function Corporate Secretary
Date and Time 10-09-2024 15:16
Attachment 1. LION Srt Perubahan KA 2024.pdf
Page 4
This is an official document of Lion Metal Works Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lion Metal Works 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
unresolved
org
Sukmawati Syarif
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
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Raw output
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