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20240819_IBST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31706721_lamp2.pdf
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Extracted text 2
Page 1 OCR 0.921
ISO 45001
Oecupational
1509001
Ousity
Management
Systems
Gama
HealtnandSalety
Management
(erni
PT. INTI BANGUN SEJAHTERA, Tbk.
INNOVATIVE SOLUTION PROVIDER
Ref. No. : 067/IBST — CSY/VIII/2024 Jakarta, 19 Agustus / August 2024
Kepada Yth. / To:
Otoritas Jasa Keuangan Republik Indonesia ("OJK") /
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710
Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
/ Chief Executive of the Capital Market Supervisor, Financial Derivative, and
Carbon Market
U.p. / Attn.
Ibu Novira Indrianingrum
Kepala Departemen Pengawasan Emiten dan Perusahaan Publik /
Head of Department of Issuer and Public Company Supervision
Kepada Yth. / To:
Direksi PT Bursa Efek Indonesia/ Board of Directors of PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara 1, Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./ Attn. Ibu Vera Florida
Kepala Divisi Penilaian Perusahaan 2 /
Head of Listing 2 Division
Perihal Perubahan Susunan Subject Changes in the
Anggota Komite Audit Composition of Member
PT Inti Bangun Sejahtera of Audit Committee of PT
Tbk (“Perseroan”) Inti Bangun Sejahtera Tbk
(“the Company”)
Dengan hormat, Dear Sir/Madam,
Merujuk pada: (i) Peraturan Otoritas Jasa
Keuangan No. 55/POJK.04/2015 tanggal 23
Desember 2015 tentang Pembentukan dan
Pedoman Pelaksanaan Kerja Komite Audit: dan
(ii) Keputusan Sirkuler Pengganti Rapat Dewan
Komisaris Perseroan tanggal 15 Agustus 2024,
Referring to: (i) Regulation of Financial Services
Authority Number 55/POJK.04/2015 dated 23
December 2015 regarding Formation and
Implementation Guidelines of the Audit
Committee, and (ii) Circular Resolutions in lieu
of Meeting of Board of Commissioners of the
Jl. Riau No 23 Menteng
Jakarta Pusat 10350
Phone : 6221 31935919
Fax : 62213903473
www.ibstower.com
PT. INTI BANGUN SEJAHTERA, Tbk.
Page 2 OCR 0.896
PT. INTI BANGUN SEJAHTERA, Tbk. Bao INNOVATIVE SOLUTION PROVIDER 1S0 9001 150 45001 Oecupatonal Management cernrieo Ssstens ceRuFieo bersama ini kami sampaikan perubahan susunan anggota Komite Audit Perseroan, efektif sejak tanggal 16 Agustus 2024 sampai dengan penutupan Rapat Umum Pemegang Company dated 15 August 2024, we hereby convey on the changes in the composition of member of the Company's Audit Committee, effective on 16 August 2024 to the closing of HeitnandSatty Saham Tahunan Perseroan 2029, sebagai the Company's Annual General Meeting of berikut: Shareholders in 2029, as follows: Jabatan Susunan Sebelumnya Susunan Saat Ini Title Previous Composition Current Composition Rinaldy Santosa Jacobus Sindu Adisuwono Patricia Marina Sugondo Mohamad Hassan Mulyadi Lim Ling Ling Ketua / Chairman Anggota / Member Anggota / Member Demikian kami sampaikan, atas perhatiannya Thus, we convey. Thank you for your attention. kami ucapkan terima kasih Hormat kami / Yours Sincerely, PT Inti Bangun Sejahtera Tbk —g U0p DoNi WiLaGA Kusuma SuciRATIN Direktur Direktur & Sekretaris Perusahaan / Director Director & Corporate Secretary Tembusan / cc: - Direktur Pengawasan Emiten dan Perusahaan Publik 2 OJK / Director of Issuer and Public Company Supervision 2 OJK Jl. Riau No 23 Menteng Jakarta Pusat 10350 Phone : #6221 31935919 Fax : 16221 3903473 www.ibstower.com PT. INTI BANGUN SEJAHTERA, Tbk.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Novira Indrianingrum Kepala Departemen Pengawasan
p.1
unresolved
org
Departemen Pengawasan Emiten dan Perusahaan Publik
p.1
unresolved
person
Vera Florida Kepala Divisi Penilaian
p.1
unresolved
person
DoNi WiLaGA Kusuma SuciRATIN
· Direktur Direktur & Sekretaris Perusahaan /
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
136 ms
13 Sep 2026 16:06
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Inti Bangun Sejahtera Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Susunan Subject Changes in the'}