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20240729_AMIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31688304.pdf
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Extracted text 4
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Nomor Surat 057/CORSEC/ATM/VII/2024
Nama Perusahaan PT Ateliers Mecaniques D Indonesie Tbk.
Kode Emiten AMIN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Daulat Sihombing Daulat Sihombing Periode Ke-2
ANGGOTA Wesly Simanjuntak Melanthon Rumapea Periode Ke-1
ANGGOTA Dompak Pasaribu Dompak Pasaribu Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/DEKOM/ATM/VII/2024 , tanggal SK Dewan
Komisaris: 26 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.atmindoboiler.com 29 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Ateliers Mecaniques D Indonesie Tbk.
Lindataty
Director
PT Ateliers Mecaniques D Indonesie Tbk.
Jalan Sei Belumai Km. 2,4 No. 30-38 Desa Dagang Kelambir - Tanjung Marowa Deli
Telepon : (061) 794 7751, Fax : (061) 794 7755, www.atmindoboiler.com
Nama Pengirim Lindataty
Jabatan Director
Tanggal dan Waktu 29-07-2024 17:16
Lampiran 1. Keputusan Dewan Komisaris.pdf
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Dokumen ini merupakan dokumen resmi PT Ateliers Mecaniques D Indonesie Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ateliers Mecaniques D Indonesie
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 057/CORSEC/ATM/VII/2024
Issuer Name PT Ateliers Mecaniques D Indonesie Tbk.
Issuer Code AMIN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 July 2024 as follows :
Information New Old Service Period
Head Daulat Sihombing Daulat Sihombing Periode Ke-2
Member Wesly Simanjuntak Melanthon Rumapea Periode Ke-1
Member Dompak Pasaribu Dompak Pasaribu Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/DEKOM/ATM/VII/2024, Decree of the Board of Commissioners Number: 26 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.atmindoboiler.com29 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Ateliers Mecaniques D Indonesie Tbk.
Lindataty
Director
PT Ateliers Mecaniques D Indonesie Tbk.
Jalan Sei Belumai Km. 2,4 No. 30-38 Desa Dagang Kelambir - Tanjung Marowa Deli
Phone : (061) 794 7751, Fax : (061) 794 7755, www.atmindoboiler.com
Sender Name Lindataty
Function Director
Date and Time 29-07-2024 17:16
Attachment 1. Keputusan Dewan Komisaris.pdf
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This is an official document of PT Ateliers Mecaniques D Indonesie Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ateliers Mecaniques D Indonesie Tbk. is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-07-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-26',
'name': 'Melanthon Rumapea',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-26',
'name': 'Wesly Simanjuntak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Ateliers Mecaniques D Indonesie Tbk.',
'issuer_ticker': 'AMIN',
'letter_number': '057/CORSEC/ATM/VII/2024',
'positions': [{'is_independent': False,
'name': 'Daulat Sihombing',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-26'},
{'is_independent': False,
'name': 'Wesly Simanjuntak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-26'},
{'is_independent': False,
'name': 'Dompak Pasaribu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}