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20240716_UDNG_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684410.pdf
Board change Text extracted UDNGSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/E015/ABN/VII/2024
Nama Perusahaan PT Agro Bahari Nusantara Tbk
Kode Emiten UDNG
Lampiran 2
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 15 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Denny Leonardo Utomo Periode Ke-1
ANGGOTA Kurniawan Setya Budi Periode Ke-1
ANGGOTA Andes Vidyanata Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK/KOM-ABN/VII/2024 , tanggal SK Dewan
Komisaris: 15 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://abn.farm/ 15
Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Agro Bahari Nusantara Tbk
Vincent Lukito
Direktur Utama
PT Agro Bahari Nusantara Tbk
Ruko Shibuya Unit SHC 012 - PIK 2
Telepon : 087881011234, Fax : , abn.farm
Nama Pengirim Vincent Lukito
Jabatan Direktur Utama
Tanggal dan Waktu 17-07-2024 11:10
Lampiran 1. Surat Pembentukan Komite Audit 160724.pdf
2. SK Komite Audit UDNG 15 Juli 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Agro Bahari Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agro Bahari Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/E015/ABN/VII/2024
Issuer Name PT Agro Bahari Nusantara Tbk
Issuer Code UDNG
Attachment 2
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 15 July 2024 as follows :
Information New Old Service Period
Head Denny Leonardo Utomo Periode Ke-1
Member Kurniawan Setya Budi Periode Ke-1
Member Andes Vidyanata Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SK/KOM-
ABN/VII/2024, Decree of the Board of Commissioners Number: 15 Juli 2024
The information referred to above has been published on the Company's Website at nature https://abn.farm/15
Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Agro Bahari Nusantara Tbk
Vincent Lukito
Direktur Utama
PT Agro Bahari Nusantara Tbk
Ruko Shibuya Unit SHC 012 - PIK 2
Phone : 087881011234, Fax : , abn.farm
Sender Name Vincent Lukito
Function Direktur Utama
Date and Time 17-07-2024 11:10
Attachment 1. Surat Pembentukan Komite Audit 160724.pdf
2. SK Komite Audit UDNG 15 Juli 2024.pdf
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This is an official document of PT Agro Bahari Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Agro Bahari Nusantara 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
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Raw output
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