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20240628_HERO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676712.pdf

Board change Text extracted HERO

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Page 1 
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 Nomor Surat                         037/Corsec/VI/2024

 Nama Perusahaan                     Hero Supermarket Tbk

 Kode Emiten                         HERO

 Lampiran                            0

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Juli
2024Sebagai Berikut :

              Jenis                  Baru                        Lama               Periode



             KETUA           Natalia P. P. Soebagjo         Erry Riyana           Periode Ke-1
                                                           Hardjapamekas

           ANGGOTA              Lindawati Gani             Lindawati Gani         Periode Ke-1


           ANGGOTA              Rafika Yuniasih            Rafika Yuniasih        Periode Ke-2




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: - , tanggal SK Dewan Komisaris: 12 April 2024


Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://hero.co.id/ 28
Juni 2024


 Demikian untuk diketahui.


 Hormat Kami,
 Hero Supermarket Tbk




 Iwan Nurdiansyah

 Corporate Secretary




 Hero Supermarket Tbk
 Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
 Telepon : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id



 Nama Pengirim                       Iwan Nurdiansyah

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   28-06-2024 15:13
Page 2 
   Dokumen ini merupakan dokumen resmi Hero Supermarket Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Hero Supermarket Tbk bertanggung jawab penuh atas
                                      informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.             037/Corsec/VI/2024

 Issuer Name                           Hero Supermarket Tbk

 Issuer Code                           HERO

 Attachment                            0

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 01 July 2024 as follows :



         Information                       New                       Old            Service Period


            Head              Natalia P. P. Soebagjo           Erry Riyana           Periode Ke-1
                                                              Hardjapamekas

           Member                   Lindawati Gani              Lindawati Gani       Periode Ke-1


           Member                   Rafika Yuniasih           Rafika Yuniasih        Periode Ke-2




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated -, Decree of
the Board of Commissioners Number: 12 April 2024

The information referred to above has been published on the Company's Website at nature https://hero.co.id/28
Juni 2024

 Thus to be informed accordingly.


 Respectfully,
 Hero Supermarket Tbk




 Iwan Nurdiansyah

 Corporate Secretary




 Hero Supermarket Tbk
 Graha Hero, CBD Bintaro Jaya, Sektor 7 Blok B7/A7 Pondok Jaya, Pondok Aren
 Phone : (021) 8378 8388, Fax : (021) 2986 4950 , http://www.hero.co.id



 Sender Name                           Iwan Nurdiansyah

 Function                              Corporate Secretary

 Date and Time                         28-06-2024 15:13
Page 4 
 This is an official document of Hero Supermarket Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Hero Supermarket Tbk is fully responsible for the information
                                         contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 Jun 2024
Pages4
Characters3,790
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Natalia P. P. Soebagjo p.1 ×2
linked person Lindawati Gani · Member p.1 ×4
linked person Rafika Yuniasih · Member p.1 ×4
unresolved org Hero Supermarket Tbk · Nama Perusahaan p.1 ×9
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved org Iwan Nurdiansyah · Corporate Secretary p.1 ×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 0.900 698 ms 12 Sep 2026 20:51
Raw output 
{'announced_date': '2024-06-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-07-01',
              'name': 'Erry Riyana Hardjapamekas',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-07-01',
              'name': 'Natalia P. P. Soebagjo',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Hero Supermarket Tbk',
 'issuer_ticker': 'HERO',
 'letter_number': '037/Corsec/VI/2024',
 'positions': [{'is_independent': False,
                'name': 'Natalia P. P. Soebagjo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-07-01'},
               {'is_independent': False,
                'name': 'Lindawati Gani',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-07-01'},
               {'is_independent': False,
                'name': 'Rafika Yuniasih',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-07-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}
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