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20240613_CMNT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661134_lamp1.pdf
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PT CEMINDO GEMILANG TBK » #6 SEMINDO GEMILANG Gema Hoo) MM Ke Ke Kanan Seubo Jera ESA Ten donesia Phone: 62 2121889999 | Facsimile: 462 991 www.cemindo.com | www.semenmerahputih.com Jakarta, 13 Juni 2024 Jakarta, June 13, 2024 No. Ref.:332/CG-DIR/VI/2024 Ref. No. : 332/CG-DIR/VI/2024 Kepada Yth. To: 1) KEPALA EKSEKUTIF PENGAWAS PASAR MODAL, 7) CHIEF EXECUTIVE OF THE CAPITAL MARKET KEUANGAN DERIVATIF, DAN BURSA KARBON SUPERVISORY, DERIVATIVE FINANCE AND CARBON EXCHANGE OTORITAS JASA KEUANGAN (“OJK”) FINANCIAL SERVICE AUTHORITY (”OJK”) Gedung Soemitro Djojohadikusumo, Gedung Soemitro Djojohadikusumo, Jalan Lapangan Banteng Timur No. 2-4, Jalan Lapangan Banteng Timur No. 2-4, Jakarta 10710 Jakarta 10710 2) DIREKTUR PENILAIAN PERUSAHAAN 2) DIRECTOR OF LISTING PT BURSA EFEK INDONESIA PT BURSA EFEK INDONESIA Gedung Bursa Efek Indonesia Gedung Bursa Efek Indonesia Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Jakarta 12190 Perihal: Pemberitahuan Pengangkatan Kembali Re.: Notification on the Reappointment of the Anggota Komite Audit PT Cemindo Audit Committee of PT Cemindo Gemilang Gemilang Tbk (“Perseroan”) Tbk (the “Company”) Dengan hormat, Dear Sir/Madam, Dalam rangka memenuhi ketentuan Peraturan In orderto comply with the provisions of the Financial Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 Services Authority Regulation Number tentang Pembentukan dan Pedoman Pelaksanaan 55/POJK.04/2015 concerning the Formation and Kerja Komite Audit, bersama ini kami sampaikan Guidelines for the Work Implementation of the Audit pemberitahuan mengenai pengangkatan kembali Committee, we would like to inform on the anggota Komite Audit terhitung sejak tanggal 12 Juni reappointment of member of the Audit Committee 2024 dan karenanya susunan Komite Audit effectively as of June 12, 2024 and therefore the Perseroan terhitung sejak tanggal 12 Juni 2024 composition of the Audit Committee as of June 12, adalah sebagai berikut: 2024 shall be as follow: Ketua Mahmuddin Yasin Chairman : Mahmuddin Yasin Anggota Pradeep Kumar Kilpady Member : Pradeep Kumar Kilpady Anggota : Djuaman Member : Djuaman Terima kasih atas perhatiannya. Thank you for your kind attention. Hormat kami, / Best Regatds, PT Cemindo Gemilang Fbk b Wakil Presiden Direktur/Vice President Director
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Cemindo Gemilang\n Gemilang Tbk',
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'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengangkatan Kembali Re.: Notification on the '
'Reappointment of the'}