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20240712_BELI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31683278_lamp1.pdf
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No.: 257/GDN-LEG/Corsec/SKL/VII/2024 Jakarta, 16 Juli/July 2024
Kepada / To:
Otoritas Jasa Keuangan (Financial Services Authority – “OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.P. / Attn. : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa
Karbon /
Chief Executive of Capital Markets, Financial Derivatives and Carbon
Exchange
Perihal / Re. : Laporan Perubahan Susunan Anggota Komite Audit PT Global Digital
Niaga Tbk (“Perseroan”) /
Report on Changes in the Composition of Audit Committee Members
of PT Global Digital Niaga Tbk (the “Company”)
Dengan hormat / Dear Sirs /Madam,
Dalam rangka memenuhi ketentuan Pasal 19 Peraturan OJK No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan
bahwa Perseroan telah mengangkat Bapak Herwan Ng sebagai anggota Komite Audit yang
baru pada tanggal 15 Juli 2024. /
In order to comply with Article 19 of OJK Regulation No. 55/POJK.04/2015 regarding The
Establishment and Work Implementation Guideline of the Audit Committee, we hereby inform
you that the Company has appointed Mr. Herwan Ng as the new member of the Audit
Committee on 15 July 2024.
Sehubungan dengan pengangkatan sebagaimana dimaksud di atas, maka susunan anggota
Komite Audit Perseroan menjadi sebagai berikut: /
In relation to the aforementioned appointment, the composition of the Company's Audit
Committee members is as follows:
Jabatan / Position Nama / Name
Ketua / Chairman Kusmayanto Kadiman
Anggota / Member Raden Pardede
Anggota / Member Junarto Tjahjadi
Anggota / Member Herwan Ng
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Demikian surat ini kami sampaikan dan atas perhatiannya kami ucapkan terima kasih. /
Thus, we convey this letter, and we thank you for your attention.
Hormat kami, /
Yours sincerely,
PT Global Digital Niaga Tbk
Eric Winarta
Direktur / Sekretaris Perusahaan /
Director / Corporate Secretary
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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Eric Winarta
· Direktur / Sekretaris Perusahaan /
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [{'change_type': 'IN',
'effective_date': None,
'name': 'Herwan Ng',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'anggota Komite Audit',
'reason_text': 'ngan hormat / Dear Sirs /Madam, Dalam rangka '
'memenuhi ketentuan Pasal 19 Peraturan OJK No. '
'55/POJK.04/2015 tentang Pembentukan dan Pedoman '
'Pelaksanaan Kerja Komite Audit, bersama ini kami '
'sampaikan bahwa Perseroan telah mengangkat Bapak '
'Herwan Ng sebagai anggota Komite Audit yang baru '
'pada tanggal 15 Juli 2024. / In order to comply '
'with Article 19 of OJK Regulation No. '
'55/POJK.04/2015 regarding The Establishment and '
'Work Implementation Guideline of the Audit '
'Committee, w'}],
'event_date': None,
'issuer_name': 'PT Global Digital\n Niaga Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'PROSE',
'subject': '/ Re. : Laporan Perubahan Susunan Anggota Komite Audit PT Global '
'Digital'}