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20240826_ATIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31718665_lamp1.pdf
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DECREE SURAT KEPUTUSAN
BOARD OF COMMISSIONERS DEWAN KOMISARIS
PT ANABATIC TECHNOLOGIES TBK PT ANABATIC TECHNOLOGIES TBK
No. 010/SK-DEKOM/CORSEC/ATIC/VIII/2024 No. 010/SK-DEKOM/CORSEC/ATIC/VIII/2024
CONCERNING REAPPOINTMENT OF TENTANG PENGANGKATAN KEMBALI
MEMBERS OF THE AUDIT COMMITTEE ANGGOTA KOMITE AUDIT
To comply with Otoritas Jasa Keuangan Untuk memenuhi Peraturan Otoritas Jasa
Regulation No. 55/POJK.04/2015 concerning the Keuangan No. 55/POJK.04/2015 tentang
Establishment and Guidelines for the Work Pembentukan dan Pedoman Pelaksanaan Kerja
Implementation of the Audit Committee, therefore Komite Audit, maka dengan ini Dewan Komisaris
the Board of Commissioners of PT Anabatic 37 $QDEDWLF 7HFKQRORJLHV 7EN ³Perseroan´
7HFKQRORJLHV 7EN ³the Company´ hereby menetapkan untuk melakukan pengangkatan
stipulates to reappoint the composition of the kembali susunan anggota Komite Audit
Company's Audit Committee members effective Perseroan yang berlaku efektif sejak tanggal
as of the date of this Decree, with arrangement as Surat Keputusan ini, dengan susunan sebagai
follows: berikut:
Chairman : Ignasius Jonan Ketua : Ignasius Jonan
Member : Yonathan Augustine Anggota : Yonathan Augustine
Member : Putri Timur Anggota : Putri Timur
The term of office of the members of the Masa tugas dari anggota Komite Audit Perseroan
Company's Audit Committee will end on the akan berakhir pada tanggal penutupan Rapat
closing date of the third Annual General Meeting Umum Pemegang Saham Tahunan ketiga
of Shareholders starting from 26 August 2024, terhitung sejak tanggal 26 Agustus 2024, kecuali
unless dismissed earlier by the Company's Board apabila diberhentikan lebih awal oleh Dewan
of Commissioners. Komisaris Perseroan.
This Decree is effective from the date of Surat Keputusan ini berlaku sejak tanggal
stipulation, provided that if in the future there are ditetapkan, dengan ketentuan apabila di
errors in this Decree, corrections or adjustments kemudian hari terdapat kekeliruan dalam Surat
will be made as appropriate. Keputusan ini, maka akan dilakukan pembetulan
atau penyesuaian sebagaimana mestinya.
This Decree was made and signed in several Surat Keputusan ini dibuat dan ditandatangani
separate documents, each separate document is dalam beberapa dokumen terpisah, setiap
original, and all of them are valid as a single keterpisahan tersebut adalah asli, dan seluruhnya
berlaku sebagai satu-kesatuan keputusan dan
decision and constitute the same decision.
merupakan keputusan yang sama.
No. Ref. 010/SK-DEKOM/CORSEC/ATIC/VIII/2024
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Date/Tanggal : 26 Agustus 2024 Board of Commissioner/ Dewan Komisaris PT Anabatic Technologies Tbk __________________________ Ignasius Jonan President Commissioner and Independent Commissioner/ Presiden Komisaris dan Komisaris Independen No. Ref. 010/SK-DEKOM/CORSEC/ATIC/VIII/2024
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DECREE SURAT KEPUTUSAN
BOARD OF COMMISSIONERS DEWAN KOMISARIS
PT ANABATIC TECHNOLOGIES TBK PT ANABATIC TECHNOLOGIES TBK
No. 010/SK-DEKOM/CORSEC/ATIC/VIII/2024 No. 010/SK-DEKOM/CORSEC/ATIC/VIII/2024
CONCERNING REAPPOINTMENT OF TENTANG PENGANGKATAN KEMBALI
MEMBERS OF THE AUDIT COMMITTEE ANGGOTA KOMITE AUDIT
To comply with Otoritas Jasa Keuangan Untuk memenuhi Peraturan Otoritas Jasa
Regulation No. 55/POJK.04/2015 concerning the Keuangan No. 55/POJK.04/2015 tentang
Establishment and Guidelines for the Work Pembentukan dan Pedoman Pelaksanaan Kerja
Implementation of the Audit Committee, therefore Komite Audit, maka dengan ini Dewan Komisaris
the Board of Commissioners of PT Anabatic PT Anabatic Technologies Tbk (“Perseroan”)
Technologies Tbk (“the Company”) hereby menetapkan untuk melakukan pengangkatan
stipulates to reappoint the composition of the kembali susunan anggota Komite Audit
Company's Audit Committee members effective Perseroan yang berlaku efektif sejak tanggal
as of the date of this Decree, with arrangement as Surat Keputusan ini, dengan susunan sebagai
follows: berikut:
Chairman : Ignasius Jonan Ketua : Ignasius Jonan
Member : Yonathan Augustine Anggota : Yonathan Augustine
Member : Putri Timur Anggota : Putri Timur
The term of office of the members of the Masa tugas dari anggota Komite Audit Perseroan
Company's Audit Committee will end on the akan berakhir pada tanggal penutupan Rapat
closing date of the third Annual General Meeting Umum Pemegang Saham Tahunan ketiga
of Shareholders starting from 26 August 2024, terhitung sejak tanggal 26 Agustus 2024, kecuali
unless dismissed earlier by the Company's Board apabila diberhentikan lebih awal oleh Dewan
of Commissioners. Komisaris Perseroan.
This Decree is effective from the date of Surat Keputusan ini berlaku sejak tanggal
stipulation, provided that if in the future there are ditetapkan, dengan ketentuan apabila di
errors in this Decree, corrections or adjustments kemudian hari terdapat kekeliruan dalam Surat
will be made as appropriate. Keputusan ini, maka akan dilakukan pembetulan
atau penyesuaian sebagaimana mestinya.
This Decree was made and signed in several Surat Keputusan ini dibuat dan ditandatangani
separate documents, each separate document is dalam beberapa dokumen terpisah, setiap
original, and all of them are valid as a single keterpisahan tersebut adalah asli, dan seluruhnya
berlaku sebagai satu-kesatuan keputusan dan
decision and constitute the same decision.
merupakan keputusan yang sama.
No. Ref. 010/SK-DEKOM/CORSEC/ATIC/VIII/2024
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Date/Tanggal : 26 Agustus 2024 Board of Commissioner/ Dewan Komisaris PT Anabatic Technologies Tbk __________________________ Josaku Yanai Commissioner/Komisaris No. Ref. 010/SK-DEKOM/CORSEC/ATIC/VIII/2024
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Anabatic
p.3 ×2
unresolved
person
Putri Timur
· Anggota
p.3 ×2
unresolved
org
Technologies Tbk
p.5
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12 Sep 2026 22:59
no e-reporting cover - issuer taken from the announcement
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