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20240701_IKAN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31677404.pdf
Board change Text extracted IKANSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat EMC-029/01/VII/2024
Nama Perusahaan PT Era Mandiri Cemerlang Tbk
Kode Emiten IKAN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Welly Welly Periode Ke-2
ANGGOTA Hendrik Ponti Hendrik Ponti Periode Ke-2
Simatupang Simatupang
ANGGOTA Justina Ke Justina Ke Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SKDK-EMC/VI/2024 , tanggal SK Dewan
Komisaris: 28 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.indonesiaseafood.net 01 Juli 2024
Demikian untuk diketahui.
Hormat Kami,
PT Era Mandiri Cemerlang Tbk
Johan Rose
Direktur Utama
PT Era Mandiri Cemerlang Tbk
Ruko Lodan Center Blok F2-7
Telepon : 021 6930017, Fax : 021 6930120, www.indonesiaseafood.net
Nama Pengirim Johan Rose
Jabatan Direktur Utama
Tanggal dan Waktu 01-07-2024 14:09
Lampiran 1. SK ANGGOTA KOMITE AUDIT.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Era Mandiri Cemerlang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Era Mandiri Cemerlang Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. EMC-029/01/VII/2024
Issuer Name PT Era Mandiri Cemerlang Tbk
Issuer Code IKAN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 June 2024 as follows :
Information New Old Service Period
Head Welly Welly Periode Ke-2
Member Hendrik Ponti Simatupang Hendrik Ponti Simatupang Periode Ke-2
Member Justina Ke Justina Ke Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SKDK-
EMC/VI/2024, Decree of the Board of Commissioners Number: 28 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.indonesiaseafood.net01 Juli 2024
Thus to be informed accordingly.
Respectfully,
PT Era Mandiri Cemerlang Tbk
Johan Rose
Direktur Utama
PT Era Mandiri Cemerlang Tbk
Ruko Lodan Center Blok F2-7
Phone : 021 6930017, Fax : 021 6930120, www.indonesiaseafood.net
Sender Name Johan Rose
Function Direktur Utama
Date and Time 01-07-2024 14:09
Attachment 1. SK ANGGOTA KOMITE AUDIT.pdf
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This is an official document of PT Era Mandiri Cemerlang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Era Mandiri Cemerlang Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Hendrik Ponti Simatupang Hendrik Ponti Simatupang
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
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Raw output
{'announced_date': '2024-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'PT Era Mandiri Cemerlang Tbk',
'issuer_ticker': 'IKAN',
'letter_number': 'EMC-029/01/VII/2024',
'positions': [{'is_independent': False,
'name': 'Welly',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Hendrik Ponti Simatupang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'Justina Ke',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}