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20240830_PNMP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31720094.pdf
Board change Text extracted PNMPSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat S-771/PNM-DIR.KMR/SPR/VIII/24
Nama Perusahaan PT Permodalan Nasional Madani
Kode Emiten PNMP
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nurhaida Nurhaida Periode Ke-1
ANGGOTA Ariesta Krisnawan Periode Ke-1
ANGGOTA Arief Maulana Arief Maulana Periode Ke-1
ANGGOTA Edy Karim Edy Karim Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-013/PNM-KOM/VIII/24 , tanggal SK Dewan
Komisaris: 28 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pnm.co.id 30
Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Menara PNM, Jl. Kuningan Mulia No. 9F, Lot 1, Kuningan Center
Telepon : 0212511404, Fax : 0212511405, www.pnm.co.id
Nama Pengirim PNMP Admin
Jabatan Admin
Tanggal dan Waktu 30-08-2024 14:00
Page 2
Lampiran 1. S-771-PNM-DIR.KMR-SPR-VIII-24.pdf
2. SK-013-PNM-KOM-VIII-24.pdf
Dokumen ini merupakan dokumen resmi PT Permodalan Nasional Madani yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Permodalan Nasional Madani bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S-771/PNM-DIR.KMR/SPR/VIII/24
Issuer Name PT Permodalan Nasional Madani
Issuer Code PNMP
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 August 2024 as follows :
Information New Old Service Period
Head Nurhaida Nurhaida Periode Ke-1
Member Ariesta Krisnawan Periode Ke-1
Member Arief Maulana Arief Maulana Periode Ke-1
Member Edy Karim Edy Karim Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-013/PNM-
KOM/VIII/24, Decree of the Board of Commissioners Number: 28 Agustus 2024
The information referred to above has been published on the Company's Website at nature www.pnm.co.id30
Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Permodalan Nasional Madani
PNMP Admin
Admin
PT Permodalan Nasional Madani
Menara PNM, Jl. Kuningan Mulia No. 9F, Lot 1, Kuningan Center
Phone : 0212511404, Fax : 0212511405, www.pnm.co.id
Sender Name PNMP Admin
Function Admin
Date and Time 30-08-2024 14:00
Page 4
Attachment 1. S-771-PNM-DIR.KMR-SPR-VIII-24.pdf
2. SK-013-PNM-KOM-VIII-24.pdf
This is an official document of PT Permodalan Nasional Madani that does not require a signature as it was
generated electronically by the electronic reporting system. PT Permodalan Nasional Madani 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
PT Permodalan Nasional Madani PNMP Admin Admin
p.1 ×2
unresolved
org
PT Permodalan Nasional Madani Menara PNM
p.1 ×2
unresolved
—
PNMP Admin
· Admin
p.1 ×2
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12 Sep 2026 20:36
Raw output
{'announced_date': '2024-08-30',
'changes': [{'change_type': 'IN',
'effective_date': '2024-08-28',
'name': 'Ariesta Krisnawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Permodalan Nasional Madani',
'issuer_ticker': 'PNMP',
'letter_number': 'S-771/PNM-DIR.KMR/SPR/VIII/24',
'positions': [{'is_independent': False,
'name': 'Nurhaida',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-28'},
{'is_independent': False,
'name': 'Ariesta Krisnawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-28'},
{'is_independent': False,
'name': 'Arief Maulana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-28'},
{'is_independent': False,
'name': 'Edy Karim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}