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20240910_GGRP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31724370.pdf

Board change Parsed GGRP

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 Nomor Surat                        101/GGRP-COS/IX/2024

 Nama Perusahaan                    PT Gunung Raja Paksi Tbk.

 Kode Emiten                        GGRP

 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           Bapak Freddy Karyadi      Bapak Slamet Budi      Periode Ke-1
                                                           Hartadji

           ANGGOTA           Bapak Jaya Yulianto       Bapak Jaya Yulianto    Periode Ke-1


           ANGGOTA            Bapak Irwan Setia            Bapak Oky          Periode Ke-1
                                                           Wardianto



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/MOM-BOC/IX/2024 , tanggal SK Dewan
Komisaris: 09 September 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://gunungrajapaksi.com/audit-committee 09 September 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Gunung Raja Paksi Tbk.




 Fedaus

 Direktur Public Relation




 PT Gunung Raja Paksi Tbk.
 Jalan Perjuangan Kp. Tangsi No. 8, RT004/RW006 Sukadanau Cikarang Barat
 Telepon : (021) 890 0111, Fax : (021) 890 0555, www.gunungrajapaksi.com



 Nama Pengirim                      Fedaus

 Jabatan                            Direktur Public Relation
 Tanggal dan Waktu                  10-09-2024 11:00

 Lampiran                          1. Perubahan Susunan Keanggotaan Komite Audit.pdf
Page 2 
 Dokumen ini merupakan dokumen resmi PT Gunung Raja Paksi Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gunung Raja Paksi Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          101/GGRP-COS/IX/2024

 Issuer Name                        PT Gunung Raja Paksi Tbk.

 Issuer Code                        GGRP

 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              Bapak Freddy Karyadi     Bapak Slamet Budi Hartadji   Periode Ke-1


           Member              Bapak Jaya Yulianto        Bapak Jaya Yulianto       Periode Ke-1


           Member               Bapak Irwan Setia         Bapak Oky Wardianto       Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 005/MOM-
BOC/IX/2024, 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
https://gunungrajapaksi.com/audit-committee09 September 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Gunung Raja Paksi Tbk.




 Fedaus

 Direktur Public Relation




 PT Gunung Raja Paksi Tbk.
 Jalan Perjuangan Kp. Tangsi No. 8, RT004/RW006 Sukadanau Cikarang Barat
 Phone : (021) 890 0111, Fax : (021) 890 0555, www.gunungrajapaksi.com



 Sender Name                        Fedaus

 Function                           Direktur Public Relation

 Date and Time                      10-09-2024 11:00

 Attachment                         1. Perubahan Susunan Keanggotaan Komite Audit.pdf
Page 4 
 This is an official document of PT Gunung Raja Paksi Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Gunung Raja Paksi Tbk. is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published10 Sep 2024
Pages4
Characters4,037
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Gunung Raja Paksi Tbk. · Nama Perusahaan p.1 ×30
linked person Freddy Karyadi p.1 ×3
linked person Jaya Yulianto · Member p.1 ×7
linked person Irwan Setia · Member p.1 ×3
linked person Slamet Budi Hartadji p.3 ×2
linked person Oky Wardianto p.3
possible person Fedaus · Direktur Public Relation p.1 ×2
unresolved person Oky p.1
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Function · Direktur p.3

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 128 ms 12 Sep 2026 22:58
Raw output 
{'announced_date': '2024-09-10',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-09-09',
              'name': 'Slamet Budi Hartadji',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-09',
              'name': 'Freddy Karyadi',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-09-09',
              'name': 'Oky Wardianto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-09-09',
              'name': 'Irwan Setia',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Gunung Raja Paksi Tbk.',
 'issuer_ticker': 'GGRP',
 'letter_number': '101/GGRP-COS/IX/2024',
 'positions': [{'is_independent': False,
                'name': 'Freddy Karyadi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-09-09'},
               {'is_independent': False,
                'name': 'Jaya Yulianto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-09'},
               {'is_independent': False,
                'name': 'Irwan Setia',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-09-09'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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