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20240628_APII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676577.pdf

Board change Text extracted APII

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Page 1 
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 Nomor Surat                         59/SEKPER/APII/VI/24

 Nama Perusahaan                     PT Arita Prima Indonesia Tbk.

 Kode Emiten                         APII

 Lampiran                            2

 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           Bernadetha Melinda         Bernadetha Melinda     Periode Ke-2
                                 Kirana Putri               Kirana Putri

           ANGGOTA               Agustinus Nicko           Toni Setioko        Periode Ke-1
                                   Ariwibowo

           ANGGOTA               Narada Kumara           Wahyudi Susanto       Periode Ke-1




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 03/KEP-DEKOM/APII/VI-24 , tanggal SK Dewan
Komisaris: 28 Juni 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.arita.co.id/perubahan-susunan-komite-audit 28 Juni 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Arita Prima Indonesia Tbk.




 Primanto Sutansyah

 Corporate Secretary




 PT Arita Prima Indonesia Tbk.
 Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
 Telepon : 021-6519188, Fax : 021-6516107, www.arita.co.id



 Nama Pengirim                       Primanto Sutansyah

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   28-06-2024 13:30
Page 2 
Lampiran                         1. S 59 SEKPER APII VI 24.pdf


                                 2. Kep Dekom 03 APII VI 2024.pdf


Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            59/SEKPER/APII/VI/24

 Issuer Name                          PT Arita Prima Indonesia Tbk.

 Issuer Code                          APII

 Attachment                           2

 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             Bernadetha Melinda Kirana Bernadetha Melinda Kirana   Periode Ke-2
                                       Putri                     Putri

           Member            Agustinus Nicko Ariwibowo         Toni Setioko        Periode Ke-1


           Member                   Narada Kumara            Wahyudi Susanto       Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 03/KEP-
DEKOM/APII/VI-24, 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.arita.co.id/perubahan-susunan-komite-audit28 Juni 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Arita Prima Indonesia Tbk.




 Primanto Sutansyah

 Corporate Secretary




 PT Arita Prima Indonesia Tbk.
 Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
 Phone : 021-6519188, Fax : 021-6516107, www.arita.co.id



 Sender Name                          Primanto Sutansyah

 Function                             Corporate Secretary

 Date and Time                        28-06-2024 13:30

 Attachment                          1. S 59 SEKPER APII VI 24.pdf


                                     2. Kep Dekom 03 APII VI 2024.pdf
Page 4 
This is an official document of PT Arita Prima Indonesia Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Arita Prima Indonesia Tbk. is fully responsible for the
                                     information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 Jun 2024
Pages4
Characters4,246
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Arita Prima Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Bernadetha Melinda p.1 ×4
linked person Narada Kumara · Member p.1 ×2
linked person Primanto Sutansyah · Corporate Secretary p.1 ×5
linked person Agustinus Nicko Ariwibowo · Member p.3
possible person Toni Setioko p.1 ×2
possible person Wahyudi Susanto p.1 ×2
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

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 0.900 202 ms 12 Sep 2026 20:51
Raw output 
{'announced_date': '2024-06-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-06-28',
              'name': 'Toni Setioko',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-06-28',
              'name': 'Agustinus Nicko Ariwibowo',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-06-28',
              'name': 'Wahyudi Susanto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-06-28',
              'name': 'Narada Kumara',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Arita Prima Indonesia Tbk.',
 'issuer_ticker': 'APII',
 'letter_number': '59/SEKPER/APII/VI/24',
 'positions': [{'is_independent': False,
                'name': 'Bernadetha Melinda Kirana Putri',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-06-28'},
               {'is_independent': False,
                'name': 'Agustinus Nicko Ariwibowo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-06-28'},
               {'is_independent': False,
                'name': 'Narada Kumara',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-06-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 2

20240628_APII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676577_lamp2.pdf done
20240628_APII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676577_lamp1.pdf done
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