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20240719_EKAD_Laporan Informasi dan Fakta Material_31685762.pdf
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Nomor Surat LP-EI/040/VII/2024
Nama Perusahaan Ekadharma International Tbk
Kode Emiten EKAD
Lampiran 1
Telah Meninggal Dunia Anggota Komite Audit Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Ekadharma International Tbk
Bidang Usaha Chemicals
Telepon 021-5883090
Faksimili 021-5883091
Alamat Surat Elektronik (email) liephing@ekadharma.com
Tanggal Kejadian 18 Juli 2024
Jenis Informasi atau Fakta Material Telah Meninggal Dunia Anggota Komite Audit Perseroan
Uraian Informasi atau Fakta Material Perseroan menyampaikan bahwa Bapak Kurnia Irwansyah
Rais, salah seorang Anggota Komite Audit Perseroan telah
meninggal dunia pada tanggal 18 Juli 2024.
Dampak kejadian, informasi atau fakta Berdasarkan Pasal 4 Peraturan Otoritas Jasa Keuangan
material tersebut terhadap kegiatan Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman
operasional, hukum, kondisi keuangan, Pelaksanaan Kerja Komite Audit serta Piagam Komite Audit
atau kelangsungan usaha Emiten atau Perseroan dimana Komite Audit paling sedikit terdiri dari 3
Perusahaan Publik (tiga) orang anggota yang berasal dari Komisaris Independen
dan Pihak dari luar Emiten atau Perusahaan Publik, untuk itu
sampai dengan Perseroan melakukan proses untuk mencari
pengganti beliau sebagai Anggota Komite Audit, maka Komite
Audit Perseroan akan dijabat oleh 1 (satu) orang Komisaris
Independen dan 1 (satu) orang anggota dari luar Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Telepon : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Page 2
Nama Pengirim Lie Phing
Jabatan Corporate Secretary
Tanggal dan Waktu 19-07-2024 14:15
Lampiran 1. EKAD - KI - ANGGOTA KOMITE AUDIT MENINGGAL DUNIA.pdf
Dokumen ini merupakan dokumen resmi Ekadharma International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ekadharma International Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. LP-EI/040/VII/2024
Issuer Name Ekadharma International Tbk
Issuer Code EKAD
Attachment 1
Subject Deceased One Member of the Company's Committee Audit
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Ekadharma International Tbk
Business Activities Chemicals
Telephone 021-5883090
Faximile 021-5883091
Email Address liephing@ekadharma.com
Date of Event 18 July 2024
Deceased One Member of the Company's Committee Audit
Type of Material Information or Facts
Description of Material Information or The Company announces that Mr. Kurnia Irwansyah Rais, a
Facts member of the Company's Audit Committee passed away on
July 18, 2024.
Impact of event, material information or Based on Article 4 of the Financial Services Authority
facts towards Issuers or Public Regulation Number 55/POJK.04/2015 regarding the
Company’s operational activities, legal, Establishment and Implementation Guidelines for the Audit
financial condition, or going concern Committee and the Company's Audit Committee Charter
where the Audit Committee consists of at least 3 (three)
members from Independent Commissioners and Parties from
outside the Issuer or Public Company, therefore until the
Company conducts a process to find his replacement as a
Member of the Audit Committee, the Company's Audit
Committee will be held by 1 (one) Independent Commissioner
and 1 (one) member from outside the Company.
Thus to be informed accordingly.
Respectfully,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
Phone : 021-5883090, Fax : 021-5883091, www.ekadharma.com
Page 4
Sender Name Lie Phing
Function Corporate Secretary
Date and Time 19-07-2024 14:15
Attachment 1. EKAD - KI - ANGGOTA KOMITE AUDIT MENINGGAL DUNIA.pdf
This is an official document of Ekadharma International Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ekadharma International 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
org
Financial Services Authority
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