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20240624_NZIA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674135.pdf
Board change Text extracted NZIASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 160/DIR-NZIA/VI/2024
Nama Perusahaan PT Nusantara Almazia, Tbk.
Kode Emiten NZIA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mawar Selamat
ANGGOTA Nuraeni Nuraeni
ANGGOTA Widia Puspa Kartika Widia Puspa Kartika
Putri Putri
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 157/KOM-NZIA/VI/2024 , tanggal SK Dewan Komisaris:
21 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.nusantara-almazia.com/ 24 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Telepon : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Nama Pengirim Nur Anisa Nusuqi
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 24-06-2024 16:43
Lampiran 1. NZIA - Surat Perubahan Komite Audit 2024 - 1.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Nusantara Almazia, Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Almazia, Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 160/DIR-NZIA/VI/2024
Issuer Name PT Nusantara Almazia, Tbk.
Issuer Code NZIA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 June 2024 as follows :
Information New Old Service Period
Head Mawar Selamat
Member Nuraeni Nuraeni
Member Widia Puspa Kartika Putri Widia Puspa Kartika Putri
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 157/KOM-
NZIA/VI/2024, Decree of the Board of Commissioners Number: 21 Juni 2024
The information referred to above has been published on the Company's Website at nature
https://www.nusantara-almazia.com/24 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Phone : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Sender Name Nur Anisa Nusuqi
Function Direktur-Corporate Secretary
Date and Time 24-06-2024 16:43
Attachment 1. NZIA - Surat Perubahan Komite Audit 2024 - 1.pdf
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This is an official document of PT Nusantara Almazia, Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusantara Almazia, 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
Nur Anisa Nusuqi
· Direktur-Corporate Secretary
p.1 ×2
unresolved
person
Function
· Direktur
p.3
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confidence 0.900
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12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-21',
'name': 'Selamat',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-21',
'name': 'Mawar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusantara Almazia, Tbk.',
'issuer_ticker': 'NZIA',
'letter_number': '160/DIR-NZIA/VI/2024',
'positions': [{'is_independent': False,
'name': 'Mawar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Nuraeni',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Widia Puspa Kartika Putri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}