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20240614_ZYRX_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661622.pdf
Board change Text extracted ZYRXSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 01.021/CRS-ZMB/VI/24
Nama Perusahaan PT Zyrexindo Mandiri Buana Tbk
Kode Emiten ZYRX
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Wijaya Subekti Ir. Nimrod Sitorus Periode Ke-1
ANGGOTA Tony Tony Periode Ke-2
ANGGOTA Jordan Hidajat
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01.021/CRS-ZMB/VI/24 , tanggal SK Dewan Komisaris:
11 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.zyrex.com 14
Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Telepon : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Nama Pengirim Timothy Siddik, Shu
Jabatan Direktur Utama
Tanggal dan Waktu 14-06-2024 14:00
Lampiran 1. Perubahan Komite Audit PT Zyrexindo Mandiri Buana.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Zyrexindo Mandiri Buana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Zyrexindo Mandiri Buana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 01.021/CRS-ZMB/VI/24
Issuer Name PT Zyrexindo Mandiri Buana Tbk
Issuer Code ZYRX
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 June 2024 as follows :
Information New Old Service Period
Head Wijaya Subekti Ir. Nimrod Sitorus Periode Ke-1
Member Tony Tony Periode Ke-2
Member Jordan Hidajat
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01.021/CRS-
ZMB/VI/24, Decree of the Board of Commissioners Number: 11 Juni 2024
The information referred to above has been published on the Company's Website at nature www.zyrex.com14
Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Phone : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Sender Name Timothy Siddik, Shu
Function Direktur Utama
Date and Time 14-06-2024 14:00
Attachment 1. Perubahan Komite Audit PT Zyrexindo Mandiri Buana.pdf
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This is an official document of PT Zyrexindo Mandiri Buana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Zyrexindo Mandiri Buana Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. Nimrod Sitorus
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Jordan Hidajat
· Member
p.3
unresolved
person
Function
· Direktur Utama
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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confidence 0.900
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12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-11',
'name': 'Ir. Nimrod Sitorus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-11',
'name': 'Wijaya Subekti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-11',
'name': 'Jordan Hidajat',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Zyrexindo Mandiri Buana Tbk',
'issuer_ticker': 'ZYRX',
'letter_number': '01.021/CRS-ZMB/VI/24',
'positions': [{'is_independent': False,
'name': 'Wijaya Subekti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-11'},
{'is_independent': False,
'name': 'Tony',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}