Back to announcement
20240613_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661134.pdf
Board change Text extracted CMNTSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 332/CG-DIR/VI/2024
Nama Perusahaan PT Cemindo Gemilang Tbk
Kode Emiten CMNT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2
ANGGOTA Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2
ANGGOTA Djuaman Pradeep Kumar Periode Ke-2
Kilpady
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 12 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.cemindo.com
13 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Telepon : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Nama Pengirim Sekretaris Perusahaan/Corporate Secretary
Jabatan Head of Corporate Secretary & Legal Department
Tanggal dan Waktu 13-06-2024 15:35
Lampiran 1. CMNT_Pengangkatan Kembali KA.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Cemindo Gemilang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cemindo Gemilang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 332/CG-DIR/VI/2024
Issuer Name PT Cemindo Gemilang Tbk
Issuer Code CMNT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 June 2024 as follows :
Information New Old Service Period
Head Mahmuddin Yasin Mahmuddin Yasin Periode Ke-2
Member Pradeep Kumar Kilpady Djuaman Lie Periode Ke-2
Member Djuaman Pradeep Kumar Kilpady Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 12 Juni 2024
The information referred to above has been published on the Company's Website at nature www.cemindo.com13
Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Cemindo Gemilang Tbk
Sekretaris Perusahaan/Corporate Secretary
Head of Corporate Secretary & Legal Department
PT Cemindo Gemilang Tbk
Gedung Gama Tower Lantai 43, Jl. HR Rasuna Said Kav. C22, Kuningan, Jakarta
Phone : (021) 21889999, Fax : (021) 21889991, www.cemindo.com
Sender Name Sekretaris Perusahaan/Corporate Secretary
Function Head of Corporate Secretary & Legal Department
Date and Time 13-06-2024 15:35
Attachment 1. CMNT_Pengangkatan Kembali KA.pdf
Page 4
This is an official document of PT Cemindo Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cemindo Gemilang 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
—
Perusahaan/Corporate
· Head of Corporate Secretary & Legal Department
p.1 ×2
unresolved
person
Djuaman
· 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
262 ms
12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-12',
'name': 'Djuaman Lie',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-12',
'name': 'Pradeep Kumar Kilpady',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-12',
'name': 'Pradeep Kumar Kilpady',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-12',
'name': 'Djuaman',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Cemindo Gemilang Tbk',
'issuer_ticker': 'CMNT',
'letter_number': '332/CG-DIR/VI/2024',
'positions': [{'is_independent': False,
'name': 'Mahmuddin Yasin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-12'},
{'is_independent': False,
'name': 'Pradeep Kumar Kilpady',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-12'},
{'is_independent': False,
'name': 'Djuaman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}