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20240812_ELPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31704414.pdf
Board change Text extracted ELPISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 495/COR-DIR/VIII/2024
Nama Perusahaan PT Pelayaran Nasional Ekalya Purnamasari Tbk
Kode Emiten ELPI
Lampiran 3
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fida Unidjaja Fida Unidjaja Periode Ke-2
ANGGOTA Anggie Indah Anggie Indah Periode Ke-2
Purwitaningsari Purwitaningsari
ANGGOTA Ilhamsyah Putra Rifsa Nurul Faiza Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 011/COR-KPTS/VIII/2024 , tanggal SK Dewan
Komisaris: 08 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat WWW.PNEP.CO.ID
12 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Wawan Heri Purnomo
Corporate Secretary
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Telepon : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.pnep.co.id
Nama Pengirim Wawan Heri Purnomo
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2024 11:36
Page 2
Lampiran 1. IDX- Perubahan Komite Audit COR-07 Agt 24.pdf
2. OJK- Perubahan Komite Audit COR-07 Agt 24.pdf
3. SK Dekom Perubahan Komite Audit 2024.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Nasional Ekalya Purnamasari Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Nasional Ekalya
Purnamasari Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 495/COR-DIR/VIII/2024
Issuer Name PT Pelayaran Nasional Ekalya Purnamasari Tbk
Issuer Code ELPI
Attachment 3
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 August 2024 as follows :
Information New Old Service Period
Head Fida Unidjaja Fida Unidjaja Periode Ke-2
Member Anggie Indah Anggie Indah Periode Ke-2
Purwitaningsari Purwitaningsari
Member Ilhamsyah Putra Rifsa Nurul Faiza Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 011/COR-
KPTS/VIII/2024, Decree of the Board of Commissioners Number: 08 Agustus 2024
The information referred to above has been published on the Company's Website at nature
WWW.PNEP.CO.ID12 Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Wawan Heri Purnomo
Corporate Secretary
PT Pelayaran Nasional Ekalya Purnamasari Tbk
Graha KCT Lt. 3
Phone : (+62) 31 - 568 0121, Fax : (+62) 31 - 568 0122, www.pnep.co.id
Sender Name Wawan Heri Purnomo
Function Corporate Secretary
Date and Time 12-08-2024 11:36
Page 4
Attachment 1. IDX- Perubahan Komite Audit COR-07 Agt 24.pdf
2. OJK- Perubahan Komite Audit COR-07 Agt 24.pdf
3. SK Dekom Perubahan Komite Audit 2024.pdf
This is an official document of PT Pelayaran Nasional Ekalya Purnamasari Tbk that does not require a signature as
it was generated electronically by the electronic reporting system. PT Pelayaran Nasional Ekalya Purnamasari Tbk
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
org
Pelayaran Nasional Ekalya Purnamasari Tbk
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Wawan Heri Purnomo
· Corporate Secretary
p.1 ×2
unresolved
person
Anggie Indah
· Member
p.3
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confidence 0.900
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12 Sep 2026 20:39
Raw output
{'announced_date': '2024-08-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-08',
'name': 'Rifsa Nurul Faiza',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-08',
'name': 'Ilhamsyah Putra',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Pelayaran Nasional Ekalya Purnamasari Tbk',
'issuer_ticker': 'ELPI',
'letter_number': '495/COR-DIR/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Fida Unidjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-08'},
{'is_independent': False,
'name': 'Anggie Indah Purwitaningsari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-08'},
{'is_independent': False,
'name': 'Ilhamsyah Putra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}