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20240806_INOV_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31691749.pdf
Board change Text extracted INOVSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0051/SP-LEGAL/INO-TGR/VIII/2024
Nama Perusahaan PT Inocycle Technology Group Tbk.
Kode Emiten INOV
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 05 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Widhyawan Widhyawan Periode Ke-2
Prawiraatmaja Prawiraatmaja
ANGGOTA Bobby Suryo Bobby Suryo Periode Ke-2
Herlambang Herlambang
ANGGOTA Gautama Ashok Kumar Gautama Ashok Periode Ke-2
Kumar
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0049/SP-LEGAL/INO-TGR/VIII/2024 , tanggal SK
Dewan Komisaris: 05 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.inocycle.com
06 Agustus 2024
Demikian untuk diketahui.
Hormat Kami,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Telepon : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Nama Pengirim JAEHYUK CHOI
Jabatan Direktur Utama
Tanggal dan Waktu 06-08-2024 11:39
Lampiran 1. SK Penunjukan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0051/SP-LEGAL/INO-TGR/VIII/2024
Issuer Name PT Inocycle Technology Group Tbk.
Issuer Code INOV
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 05 August 2024 as follows :
Information New Old Service Period
Head Widhyawan Prawiraatmaja Widhyawan Prawiraatmaja Periode Ke-2
Member Bobby Suryo Herlambang Bobby Suryo Herlambang Periode Ke-2
Member Gautama Ashok Kumar Gautama Ashok Kumar Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 0049/SP-
LEGAL/INO-TGR/VIII/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 www.inocycle.com06
Agustus 2024
Thus to be informed accordingly.
Respectfully,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Phone : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Sender Name JAEHYUK CHOI
Function Direktur Utama
Date and Time 06-08-2024 11:39
Attachment 1. SK Penunjukan Komite Audit.pdf
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This is an official document of PT Inocycle Technology Group Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Inocycle Technology Group Tbk. 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:41
roster read but no change could be proven
Raw output
{'announced_date': '2024-08-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Inocycle Technology Group Tbk.',
'issuer_ticker': 'INOV',
'letter_number': '0051/SP-LEGAL/INO-TGR/VIII/2024',
'positions': [{'is_independent': False,
'name': 'Widhyawan Prawiraatmaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-05'},
{'is_independent': False,
'name': 'Bobby Suryo Herlambang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-05'},
{'is_independent': False,
'name': 'Gautama Ashok Kumar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}