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20240708_KIJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31681177.pdf
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Nomor Surat 032/KIJA-CS/VI/2024
Nama Perusahaan Kawasan Industri Jababeka Tbk
Kode Emiten KIJA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Suhardi Alius Suhardi Alius Periode Ke-2
ANGGOTA Chandra Setiawan Daniel Iskandar Periode Ke-1
ANGGOTA Dudi Hadi Santoso Arya Kanaka Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 05/KIJA-BOC/VII/2024 , tanggal SK Dewan Komisaris:
05 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.jababeka.com/investor-governance/ 08 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Kawasan Industri Jababeka Tbk
T. Budianto Liman
Corporate Secretary
Kawasan Industri Jababeka Tbk
Menara Batavia Lt. 25
Telepon : 5727337, Fax : 5727279, www.jababeka.com
Nama Pengirim T. Budianto Liman
Jabatan Corporate Secretary
Tanggal dan Waktu 08-07-2024 19:26
Lampiran 1. Keputusan Dekom KA 2024 - KIJA.pdf
Page 2
Dokumen ini merupakan dokumen resmi Kawasan Industri Jababeka Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kawasan Industri Jababeka Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 032/KIJA-CS/VI/2024
Issuer Name Kawasan Industri Jababeka Tbk
Issuer Code KIJA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 July 2024 as follows :
Information New Old Service Period
Head Suhardi Alius Suhardi Alius Periode Ke-2
Member Chandra Setiawan Daniel Iskandar Periode Ke-1
Member Dudi Hadi Santoso Arya Kanaka Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 05/KIJA-
BOC/VII/2024, Decree of the Board of Commissioners Number: 05 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://www.jababeka.com/investor-governance/08 Juli 2024
Thus to be informed accordingly.
Respectfully,
Kawasan Industri Jababeka Tbk
T. Budianto Liman
Corporate Secretary
Kawasan Industri Jababeka Tbk
Menara Batavia Lt. 25
Phone : 5727337, Fax : 5727279, www.jababeka.com
Sender Name T. Budianto Liman
Function Corporate Secretary
Date and Time 08-07-2024 19:26
Attachment 1. Keputusan Dekom KA 2024 - KIJA.pdf
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This is an official document of Kawasan Industri Jababeka Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Kawasan Industri Jababeka 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
Dudi Hadi Santoso
· Member
p.3
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-05',
'name': 'Daniel Iskandar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-05',
'name': 'Chandra Setiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-05',
'name': 'Arya Kanaka',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-05',
'name': 'Dudi Hadi Santoso',
'position_after': 'AUDIT_COMMITTEE',
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'reason_text': ''}],
'event_date': None,
'issuer_name': 'Kawasan Industri Jababeka Tbk',
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{'is_independent': False,
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{'is_independent': False,
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'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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