Back to announcement
20240806_NITA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31692243.pdf
Board change Text extracted NITASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 17/NT/2024
Nama Perusahaan PT Nirmala Taruna
Kode Emiten NITA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mulabasa Hutabarat Mulabasa Hutabarat Periode Ke-2
ANGGOTA Eko Nugroho Tjahjadi Eko Nugroho Periode Ke-2
Tjahjadi
ANGGOTA Stevanus Tamarius Evelyn Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 17/NT/2024 , tanggal SK Dewan Komisaris: 05 Agustus
2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://nirmalataruna.co.id/ 06 Agustus 2024
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Nirmala Taruna
Tekmin Wongso
Corporate secretary
PT Nirmala Taruna
Gedung Menara Tekno Lantai 8
Telepon : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id
Nama Pengirim Tekmin Wongso
Page 2
Jabatan Corporate secretary
Tanggal dan Waktu 06-08-2024 22:01
Lampiran 1. Surat Pengangkatan Komite Audit per 6 agustus.pdf
2. Surat pengangkatan.pdf
Dokumen ini merupakan dokumen resmi PT Nirmala Taruna yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Nirmala Taruna bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 17/NT/2024
Issuer Name PT Nirmala Taruna
Issuer Code NITA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 August 2024 as follows :
Information New Old Service Period
Head Mulabasa Hutabarat Mulabasa Hutabarat Periode Ke-2
Member Eko Nugroho Tjahjadi Eko Nugroho Tjahjadi Periode Ke-2
Member Stevanus Tamarius Evelyn Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 17/NT/2024,
Decree of the Board of Commissioners Number: 05 Agustus 2024
The information referred to above has been published on the Company's Website at nature
https://nirmalataruna.co.id/06 Agustus 2024
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Nirmala Taruna
Tekmin Wongso
Corporate secretary
PT Nirmala Taruna
Gedung Menara Tekno Lantai 8
Phone : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id
Sender Name Tekmin Wongso
Function Corporate secretary
Page 4
Date and Time 06-08-2024 22:01
Attachment 1. Surat Pengangkatan Komite Audit per 6 agustus.pdf
2. Surat pengangkatan.pdf
This is an official document of PT Nirmala Taruna that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nirmala Taruna is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Nirmala Taruna
· Nama Perusahaan
p.1 ×9
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Nirmala Taruna Tekmin Wongso
p.1 ×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
OK
confidence 0.900
202 ms
12 Sep 2026 20:40
Raw output
{'announced_date': '2024-08-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-05',
'name': 'Evelyn',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-05',
'name': 'Stevanus Tamarius',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'informasi_lain': '',
'issuer_name': 'PT Nirmala Taruna',
'issuer_ticker': 'NITA',
'letter_number': '17/NT/2024',
'positions': [{'is_independent': False,
'name': 'Mulabasa Hutabarat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-05'},
{'is_independent': False,
'name': 'Eko Nugroho Tjahjadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-05'},
{'is_independent': False,
'name': 'Stevanus Tamarius',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}