Back to announcement
20240723_ADMG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686716.pdf
Board change Text extracted ADMGSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 076/CSE-PI/VII/2024
Nama Perusahaan Polychem Indonesia Tbk
Kode Emiten ADMG
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ilham Bacelius Ruru Periode Ke-1
ANGGOTA Danny Kartadinata Sintawati Sukamuljo Periode Ke-1
ANGGOTA Lina Wong Haryati Thayib Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP-001/BOC-PI/2024 , tanggal SK Dewan Komisaris:
22 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.polychemindo.com 23 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Polychem Indonesia Tbk
Yendrizal
Corporate Secretary
Polychem Indonesia Tbk
Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
Telepon : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com
Nama Pengirim Yendrizal
Jabatan Corporate Secretary
Tanggal dan Waktu 23-07-2024 17:55
Lampiran 1. Surat Tentang Perubahan Susunan Komite Audit.pdf
2. Keputusan BOC Pengangkatan Komite Audit 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Polychem Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Polychem Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 076/CSE-PI/VII/2024
Issuer Name Polychem Indonesia Tbk
Issuer Code ADMG
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 July 2024 as follows :
Information New Old Service Period
Head Ilham Bacelius Ruru Periode Ke-1
Member Danny Kartadinata Sintawati Sukamuljo Periode Ke-1
Member Lina Wong Haryati Thayib Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP-
001/BOC-PI/2024, Decree of the Board of Commissioners Number: 22 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.polychemindo.com23 Juli 2024
Thus to be informed accordingly.
Respectfully,
Polychem Indonesia Tbk
Yendrizal
Corporate Secretary
Polychem Indonesia Tbk
Gedung Wisma 46 Kota BNI LT.20 Jl Jend. Sudirman Kav 1 RT.010 RW. 009 Karet
Phone : (62-21) 5744848, Fax : (62-21) 57945832-34, www.polychemindo.com
Sender Name Yendrizal
Function Corporate Secretary
Date and Time 23-07-2024 17:55
Attachment 1. Surat Tentang Perubahan Susunan Komite Audit.pdf
2. Keputusan BOC Pengangkatan Komite Audit 2024.pdf
Page 4
This is an official document of Polychem Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Polychem Indonesia 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Yendrizal Corporate
p.1 ×2
unresolved
person
Yendrizal
· Corporate Secretary
p.1 ×2
unresolved
person
Danny Kartadinata
· Member
p.3
unresolved
person
Lina Wong
· Member
p.3
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
212 ms
12 Sep 2026 20:45
Raw output
{'announced_date': '2024-07-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-22',
'name': 'Bacelius Ruru',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Ilham',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-22',
'name': 'Sintawati Sukamuljo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Danny Kartadinata',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-22',
'name': 'Haryati Thayib',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Lina Wong',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Polychem Indonesia Tbk',
'issuer_ticker': 'ADMG',
'letter_number': '076/CSE-PI/VII/2024',
'positions': [{'is_independent': False,
'name': 'Ilham',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-22'},
{'is_independent': False,
'name': 'Danny Kartadinata',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-22'},
{'is_independent': False,
'name': 'Lina Wong',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}