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20240904_ENRG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31722143.pdf
Board change Parsed ENRGSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 245/EMP.DIR/1070/09-24/E
Nama Perusahaan Energi Mega Persada Tbk
Kode Emiten ENRG
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 September
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Syamsu Alam Gita Rusmida Periode Ke-1
Sjahrir, B.A., M.B.A.
ANGGOTA Poppy Sofia Koeswayo Ir. Achmad Herlanto Periode Ke-1
A., MBA., RFA.
ANGGOTA Yosephin E. Dewi Dr. Nanny Dewi, Periode Ke-1
S.E., M.Comm., Ak.,
CA.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 246/SK-KOM/EMPTbk/IX/2024 , tanggal SK Dewan
Komisaris: 02 September 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.emp.id 04
September 2024
Demikian untuk diketahui.
Hormat Kami,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Telepon : 021-29941540, Fax : 021-29941247, www.emp.id
Nama Pengirim Riri Hosniari Harahap
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 04-09-2024 19:17
Lampiran 1. 245.EMP.BEI.OJK.24 - Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Energi Mega Persada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Energi Mega Persada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 245/EMP.DIR/1070/09-24/E
Issuer Name Energi Mega Persada Tbk
Issuer Code ENRG
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 September 2024 as follows :
Information New Old Service Period
Head Syamsu Alam Gita Rusmida Sjahrir, B.A., Periode Ke-1
M.B.A.
Member Poppy Sofia Koeswayo Ir. Achmad Herlanto A., Periode Ke-1
MBA., RFA.
Member Yosephin E. Dewi Dr. Nanny Dewi, S.E., Periode Ke-1
M.Comm., Ak., CA.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 246/SK-
KOM/EMPTbk/IX/2024, Decree of the Board of Commissioners Number: 02 September 2024
The information referred to above has been published on the Company's Website at nature www.emp.id04
September 2024
Thus to be informed accordingly.
Respectfully,
Energi Mega Persada Tbk
Riri Hosniari Harahap
Direktur & Corporate Secretary
Energi Mega Persada Tbk
Bakrie Tower 32nd Floor, Rasuna Epicentrum, Jl. HR Rasuna Said, Jakarta 12960
Phone : 021-29941540, Fax : 021-29941247, www.emp.id
Sender Name Riri Hosniari Harahap
Function Direktur & Corporate Secretary
Date and Time 04-09-2024 19:17
Attachment 1. 245.EMP.BEI.OJK.24 - Perubahan Komite Audit.pdf
Page 4
This is an official document of Energi Mega Persada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Energi Mega Persada Tbk is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Nanny Dewi
p.1 ×3
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Corporate Secretary Energi Mega Persada Tbk
p.1 ×2
unresolved
person
Riri Hosniari Harahap
· Direktur & Corporate Secretary
p.1 ×2
unresolved
person
Ir. Achmad Herlanto A.
p.3 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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{'change_type': 'IN',
'effective_date': '2024-09-02',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-09-02',
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'position_after': '',
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{'change_type': 'IN',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-09-02',
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'position_after': 'AUDIT_COMMITTEE',
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'event_date': None,
'issuer_name': 'Energi Mega Persada Tbk',
'issuer_ticker': 'ENRG',
'letter_number': '245/EMP.DIR/1070/09-24/E',
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{'is_independent': False,
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