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20240613_SRSN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661034.pdf

Board change Text extracted SRSN

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Extracted text 4

Page 1 
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 Nomor Surat                       SEC/LTR/24/VI/1213

 Nama Perusahaan                   Indo Acidatama Tbk

 Kode Emiten                       SRSN

 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               FS BAHARI                 FS BAHARI      Periode Ke-2
                                NUSANTARA                 NUSANTARA

           ANGGOTA             HOO KWIE HAN               STEPHANUS       Periode Ke-1
                                                           JUNIANTO

           ANGGOTA             IGNATIUS DION             BERNARD EDHI     Periode Ke-1
                                 SETIAWAN                  HARTONO



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.KOM/001/2024 , tanggal SK Dewan Komisaris: 28
Juni 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://acidatama.com/ 28 Juni 2024


 Demikian untuk diketahui.


 Hormat Kami,
 Indo Acidatama Tbk




 Benny Herman

 Corporate Secretary




 Indo Acidatama Tbk
 Graha Kencana Lt. 9 Suite A
 Telepon : 021-5366-07-77, Fax : 021 - 5366 0698, www.acidatama.co.id



 Nama Pengirim                     Benny Herman

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 28-06-2024 04:38

 Lampiran                         1. sk komdit 2024-2029.pdf
Page 2 
   Dokumen ini merupakan dokumen resmi Indo Acidatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Acidatama Tbk bertanggung jawab penuh atas
                                    informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            SEC/LTR/24/VI/1213

 Issuer Name                          Indo Acidatama Tbk

 Issuer Code                          SRSN

 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             FS BAHARI NUSANTARA FS BAHARI NUSANTARA               Periode Ke-2


           Member                   HOO KWIE HAN         STEPHANUS JUNIANTO        Periode Ke-1


           Member                   IGNATIUS DION             BERNARD EDHI         Periode Ke-1
                                      SETIAWAN                  HARTONO



Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
KEP.KOM/001/2024, 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
https://acidatama.com/28 Juni 2024

 Thus to be informed accordingly.


 Respectfully,
 Indo Acidatama Tbk




 Benny Herman

 Corporate Secretary




 Indo Acidatama Tbk
 Graha Kencana Lt. 9 Suite A
 Phone : 021-5366-07-77, Fax : 021 - 5366 0698, www.acidatama.co.id



 Sender Name                          Benny Herman

 Function                             Corporate Secretary

 Date and Time                        28-06-2024 04:38

 Attachment                           1. sk komdit 2024-2029.pdf
Page 4 
 This is an official document of Indo Acidatama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indo Acidatama Tbk is fully responsible for the information
                                        contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published28 Jun 2024
Pages4
Characters3,871
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Indo Acidatama Tbk · Nama Perusahaan p.1 ×18
possible org Benny Herman · Corporate Secretary p.1 ×6
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person HOO KWIE HAN · Member p.3
unresolved person IGNATIUS DION · 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 0.900 414 ms 12 Sep 2026 20:51
Raw output 
{'announced_date': '2024-06-28',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-06-28',
              'name': 'STEPHANUS JUNIANTO',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-06-28',
              'name': 'HOO KWIE HAN',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-06-28',
              'name': 'BERNARD EDHI HARTONO',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-06-28',
              'name': 'IGNATIUS DION SETIAWAN',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Indo Acidatama Tbk',
 'issuer_ticker': 'SRSN',
 'letter_number': 'SEC/LTR/24/VI/1213',
 'positions': [{'is_independent': False,
                'name': 'FS BAHARI NUSANTARA',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-06-28'},
               {'is_independent': False,
                'name': 'HOO KWIE HAN',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-06-28'},
               {'is_independent': False,
                'name': 'IGNATIUS DION SETIAWAN',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-06-28'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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20240613_SRSN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661034_lamp1.pdf done
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