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20240709_PSSI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31681800_lamp1.pdf
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@a Pelita Logistik
SURAT KEPUTUSAN
DEWAN KOMISARIS
PT IMC PELITA LOGISTIK TBK
No 001/PLOG-BOCIVI/2024
Yang bertandatangan di bawah ini, Dewan
Komisaris PT IMC Pelita Logistik Tbk
(“Perseroan”), suatu Perseroan Terbatas
yang berkedudukan di Jakarta dan
beralamat di Menara Astra Lantai 23 Jl.
Jend. Sudirman Kav. 5-6 Jakarta 10220,
sesuai dengan ketentuan Pasal 15 ayat 2
Anggaran Dasar Perseroan, bersama ini
menerangkan terlebih dahulu sebagai
berikut:
Merujuk kepada:
1. Anggaran Dasar Perseroan No 9
tanggal 8 Oktober 2023.
2. Surat keputusan Direksi No
003/PSS-DIR/IX/2017 tentang
Pembentukan dan Pedoman Komite
Remunerasi dan Nominasi
Perseroan.
3. Surat pengunduran diri Bapak Titto
Devianto tertanggal 20 Mei 2024
selaku Anggota Komite Nominasi
dan Remunerasi (“KNR”) Perseroan.
Dengan mempertimbangkan hal tersebut di
atas, maka Dewan Komisaris Perseroan
memutuskan hal-hal sebagai berikut:
1. Mengangkat Bapak Aldi Pratama
Saputra pemegang KTP No.
327308190886001 sebagai anggota
KNR yang baru menggantikan Bapak
Titto Devianto.
2. Sehingga per tanggal 25 Juni 2024
susunan tim KNR Perseroan adalah
menjadi sebagai berikut :
a. Ketua: Lilis Halim
b. Anggota: Setya Rahadi
Cc. Anggota: Aldi Pratama Saputra
3. Masa jabatan KNR sampai dengan
31 Mei 2028.
4. Ketentuan lain sebagaimana
ditetapkan dalam surat keputusan
Direksi No 003/PSS-DIR/IX/2017
tetap berlaku sepanjang tidak diubah
atau dihapus secara tertulis.
Forward Thinking Logistic
DECREE LETTER
BOARD OF COMMISSIONERS
PT IMC PELITA LOGISTIK TBK
No 001/PLOG-BOCIVI/2024
The undersigned, the Board of
Commissioners of PT IMC Pelita Logistik
Tbk (the "Company"), a Limited Liability
Company domiciled in Jakarta and located
at Menara Astra, 23rd Floor, Jl. Jend.
Sudirman Kav. 5-6, Jakarta 10220, pursuant
to the provisions of Article 15 paragraph 2 of
the Company's Articles of Association,
hereby states as follows:
Referring to:
1. The Company's Articles of Association
No. 9 dated October 8, 2023.
2. The Directors" decision letter No.
003/PSS-DIR/IX/2017 concerning the
Establishment and Guidelines of the
Company's Remuneration and
Nomination Committee.
3. The resignation letter of Mr. Titto
Devianto dated May 20, 2024, as a
Member of the Company's Nomination
and Remuneration Committee ("NRC").
Considering the above, the Company's
Board of Commissioners hereby resolves
the following:
1. To appoint Mr. Aldi Pratama Saputra,
holder of ID No. 327308190886001, as
a new member of the NRC, replacing
Mr. Titto Devianto.
2. Thus, as of June 25, 2024, the
composition of the Company's NRC
team is as follows:
a. Chair: Lilis Halim
b. Member: Setya Rahadi
c. Member: Aldi Pratama Saputra
3. The term of office of the NRC shall be
until May 31, 2028.
4. Other provisions as stipulated in the
Directors' decision letter No. 003/PSS-
DIR/IX/2017 shall remain valid as long
as they are not amended or revoked in
writing.
PT IMC Pelita Logistik Tbk
Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 62 21 3000 6800 Fax: 462 21 3000 6801
Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia, Tel: 462 541 736 890 Fax: 462 541 736909
Page 2 OCR 0.902
@a Pelita Logistik 5. Ketentuan mengenai tim KNR ini berlaku sejak tanggal Surat Keputusan ini hingga ditetapkan lain oleh suatu keputusan Dewan Komisaris Perseroan. Forward Thinking Logistic 5. The provisions regarding the NRC team shall be effective from the date of this Decision Letter until otherwise determined by a decision of the Company's Board of Commissioners. DEWAN KOVISARIS/BOARD OF COMMISSIONER PT IMC PELITA LOGISTIK TBK 25 JUNI/JUNE 2024 oh Niap Juan Presiden Komisaris/ President Commissioner Lilis Halim Komisaris Independen/ Independent Commissioner PT IMC Pelita Logistik Tbk Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 462 21 3000 6800 Fax:462 21 3000 6801 ce Adi Harsono Komisaris/ Commissioner Mosfly An Komisaris Independen/ Independent Commissioner Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462 541 736 890 Fax: 462 541 736 909
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aldi Pratama Saputra
· Anggota
p.1 ×3
unresolved
person
Setya Rahadi
· Anggota
p.1 ×2
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no e-reporting cover - issuer taken from the announcement
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