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20240904_ENRG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31722143_lamp1.pdf
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Jakarta, 4 September 2024
No. 245/EMP.DIR/1070/09-24/E
OTORITAS JASA KEUANGAN
GEDUNG SOEMITRO DJOJOHADIKUSUMO
JL. LAPANGAN BANTENG TIMUR NO. 2-4
JAKARTA 10170
U.P. : BAPAK INARNO DJAJADI
KEPALA EKSEKUTIF PENGAWAS PASAR MODAL, KEUANGAN DERIVATIF, DAN
BURSA KARBON
PT BURSA EFEK INDONESIA
INDONESIA STOCK EXCHANGE BUILDING
JL. JEND. SUDIRMAN KAV. 52-53
JAKARTA 12190
U.P. : BAPAK IMAN RACHMAN
DIREKTUR UTAMA
PERIHAL : PERUBAHAN SUSUNAN RE. : CHANGES TO THE COMPOSITION
KEANGGOTAAN KOMITE OF THE AUDIT COMMITTEE
AUDIT MEMBERS
Dengan Hormat, Dear Sirs,
Dalam rangka memenuhi ketentuan In order to meet the provisions as referred to
sebagaimana dimaksud dalam: in:
1. Peraturan Otoritas Jasa Keuangan 1. Financial Services Authority Regulation
No. 55/POJK.04/2015 tentang No. 55/POJK.04/2015 concerning the
Pembentukan dan Pedoman Pelaksana Establishment and Implementation
Kerja Komite Audit; dan Guidelines for the Audit Committee; and
2. Peraturan Otoritas Jasa Keuangan 2. Financial Services Authority Regulation
No. 33/POJK.04/2014 tentang Direksi No. 33/POJK.04/2014 concerning the
dan Dewan Komisaris Emiten atau Board of Directors and Board of
Perusahaan Publik, Commissioners of Issuers or Public
Companies,
PT Energi Mega Persada Tbk (“Perseroan”) PT Energi Mega Persada Tbk
dengan ini menyampaikan bahwa (the “Company”) hereby announces that in
sehubungan dengan telah selesainya masa connection with the completion of the second
jabatan kedua Komite Audit Perseroan term of office of the Company's previous Audit
sebelumnya, Perseroan telah mengangkat Committee, the Company has appointed a
Ketua dan Anggota Komite Audit yang baru new Chairman and Members of the Audit
untuk periode 2024-2029 pada tanggal Committee for the period 2024-2029 on
2 September 2024. 2 September 2024.
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Susunan Keanggotan Komite Audit The previous and new composition of the
Perseroan yang sebelumnya dan yang baru Company's Audit Committee Members is as
adalah sebagai berikut: follows:
Susunan Komite Audit Sebelumnya / Previous Audit Committee Composition
Ketua / Chairman Gita R. Sjahrir
Anggota / Member Achmad Herlanto
Anggota / Member Nanny Dewi
Susunan Komite Audit Yang Baru / New Audit Committee Composition
Ketua / Chairman Syamsu Alam
Anggota / Member Poppy Sofia Koeswayo
Anggota / Member Yosephin E. Dewi
Demikian hal ini kami sampaikan, apabila ada If there is information or other material facts,
informasi ataupun fakta material lainnya akan we will submit it to the Financial Services
kami sampaikan kepada Otoritas Jasa Authority and the Indonesia Stock Exchange.
Keuangan dan PT Bursa Efek Indonesia.
Atas perhatian Bapak kami ucapkan terima Thank you for your attention.
kasih.
Hormat Kami,
PT ENERGI MEGA PERSADA Tbk
Riri Harahap
Direktur & Corporate Secretary
Tembusan Yth.:
- Deputi Komisioner Pengawas Pasar Modal II
- Direktur Penilaian Keuangan Perusahaan Sektor Riil
- Direksi PT Bursa Efek Indonesia
2
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
INARNO DJAJADI KEPALA EKSEKUTIF PENGAWAS
p.1
unresolved
org
PT BURSA EFEK INDONESIA INDONESIA STOCK EXCHANGE BUILDING
p.1
unresolved
org
INDONESIA STOCK EXCHANGE
p.1 ×2
unresolved
person
IMAN RACHMAN
p.1
unresolved
org
Financial Services Authority
p.1 ×2
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Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 22:58
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2024-09-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT Energi Mega Persada Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Tembusan Yth',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Komite Audit Sebelumnya: Direktur & Corporate '
'Secretary',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'PERUBAHAN SUSUNAN RE. : CHANGES TO THE COMPOSITION'}