Back to announcement
20240704_ALKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31679412.pdf
Board change Text extracted ALKASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 2671/AI/STnd/VII/2024
Nama Perusahaan Alakasa Industrindo Tbk
Kode Emiten ALKA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Antonius Wahyu - Periode Ke-1
Djatmiko
ANGGOTA Pipin Syaripin Periode Ke-1
ANGGOTA Parawinata Naidi Periode Ke-1
Gaing
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: M403/AI/BOCnd/VII/2024 , tanggal SK Dewan
Komisaris: 03 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
http://ai.alakasa.co.id/id/tata-kelola-perusahaan/komite-audit/susunan-komite-audit/ 04 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
Alakasa Industrindo Tbk
Fendra Hartanto
Corporate Secretary
Alakasa Industrindo Tbk
Jalan Pulo Gadung No. 4
Telepon : (021)460-88-55
Nama Pengirim Fendra Hartanto
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2024 14:37
Page 2
Lampiran 1. OJK-Perubahan Komite Audit Thn 2024.pdf
2. Keputusan BOC tentang Penunjukan KA Thn 2024.pdf
Dokumen ini merupakan dokumen resmi Alakasa Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alakasa Industrindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 2671/AI/STnd/VII/2024
Issuer Name Alakasa Industrindo Tbk
Issuer Code ALKA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 July 2024 as follows :
Information New Old Service Period
Head Antonius Wahyu Djatmiko - Periode Ke-1
Member Pipin Syaripin Periode Ke-1
Member Parawinata Naidi Gaing Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
M403/AI/BOCnd/VII/2024, Decree of the Board of Commissioners Number: 03 Juli 2024
The information referred to above has been published on the Company's Website at nature
http://ai.alakasa.co.id/id/tata-kelola-perusahaan/komite-audit/susunan-komite-audit/04 Juli 2024
Thus to be informed accordingly.
Respectfully,
Alakasa Industrindo Tbk
Fendra Hartanto
Corporate Secretary
Alakasa Industrindo Tbk
Jalan Pulo Gadung No. 4
Phone : (021)460-88-55
Sender Name Fendra Hartanto
Function Corporate Secretary
Date and Time 04-07-2024 14:37
Attachment 1. OJK-Perubahan Komite Audit Thn 2024.pdf
2. Keputusan BOC tentang Penunjukan KA Thn 2024.pdf
Page 4
This is an official document of Alakasa Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Alakasa Industrindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Fendra Hartanto
· Corporate Secretary
p.1 ×3
unresolved
person
Pipin Syaripin
· Member
p.3
unresolved
person
Parawinata Naidi Gaing
· Member
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
336 ms
12 Sep 2026 20:49
Raw output
{'announced_date': '2024-07-04',
'changes': [{'change_type': 'IN',
'effective_date': '2024-07-03',
'name': 'Antonius Wahyu Djatmiko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Pipin Syaripin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Parawinata Naidi Gaing',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Alakasa Industrindo Tbk',
'issuer_ticker': 'ALKA',
'letter_number': '2671/AI/STnd/VII/2024',
'positions': [{'is_independent': False,
'name': 'Antonius Wahyu Djatmiko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}