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20240627_PEHA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31676399.pdf
Board change Text extracted PEHASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 006/LP000/27/VI/2024
Nama Perusahaan PT Phapros Tbk
Kode Emiten PEHA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bimo Wijayanto Bimo Wijayanto Periode Ke-1
ANGGOTA Totok Budisantoso Totok Budisantoso Periode Ke-2
ANGGOTA Moh. Fatkhul Mujib Moh. Fatkhul Mujib Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/SK.KOM/PH/VI/2024 , tanggal SK Dewan
Komisaris: 25 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.phapros.co.id
25 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Telepon : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Nama Pengirim Zahmilia Akbar
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 20:10
Lampiran 1. Surat Pengantar Perubahan Komite Audit.pdf
2. SK Perubahan Komite Audit PT Phapros Tbk.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Phapros Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Phapros Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/LP000/27/VI/2024
Issuer Name PT Phapros Tbk
Issuer Code PEHA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2024 as follows :
Information New Old Service Period
Head Bimo Wijayanto Bimo Wijayanto Periode Ke-1
Member Totok Budisantoso Totok Budisantoso Periode Ke-2
Member Moh. Fatkhul Mujib Moh. Fatkhul Mujib Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/SK.KOM/PH/VI/2024, Decree of the Board of Commissioners Number: 25 Juni 2024
The information referred to above has been published on the Company's Website at nature www.phapros.co.id25
Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Phone : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Sender Name Zahmilia Akbar
Function Corporate Secretary
Date and Time 27-06-2024 20:10
Attachment 1. Surat Pengantar Perubahan Komite Audit.pdf
2. SK Perubahan Komite Audit PT Phapros Tbk.pdf
Page 4
This is an official document of PT Phapros Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Phapros 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
person
Zahmilia Akbar
· Corporate Secretary
p.1 ×2
unresolved
person
Totok Budisantoso
· Member
p.3
unresolved
person
Moh. Fatkhul Mujib
· 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.
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12 Sep 2026 20:51
roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Phapros Tbk',
'issuer_ticker': 'PEHA',
'letter_number': '006/LP000/27/VI/2024',
'positions': [{'is_independent': False,
'name': 'Bimo Wijayanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Totok Budisantoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Moh. Fatkhul Mujib',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}