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20240612_NPGF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31660909.pdf
Board change Text extracted NPGFSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 037/NPG-CSC/VI/2024
Nama Perusahaan PT Nusa Palapa Gemilang Tbk
Kode Emiten NPGF
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 Agus Susanto Gamal Nasir Periode Ke-1
ANGGOTA Yudi Koswinarko Yudi Koswinarko Periode Ke-1
ANGGOTA Tiara Dewi Fortuna Tiara Dewi Fortuna Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0003/NPG-KOM/VI/2024 , tanggal SK Dewan
Komisaris: 12 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ptnpg.com/Tata-Kelola.htm 12 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Palapa Gemilang Tbk
Prim Galawira Atmaja
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Surabaya Mojokerto Km 39
Telepon : (031)8982405, Fax : (031) 8982405, www.ptnpg.com
Nama Pengirim Prim Galawira Atmaja
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2024 18:26
Lampiran 1. Perubahan Komite Audit (2024).pdf
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Dokumen ini merupakan dokumen resmi PT Nusa Palapa Gemilang Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Palapa Gemilang Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/NPG-CSC/VI/2024
Issuer Name PT Nusa Palapa Gemilang Tbk
Issuer Code NPGF
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 Agus Susanto Gamal Nasir Periode Ke-1
Member Yudi Koswinarko Yudi Koswinarko Periode Ke-1
Member Tiara Dewi Fortuna Tiara Dewi Fortuna Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 0003/NPG-
KOM/VI/2024, 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
https://www.ptnpg.com/Tata-Kelola.htm12 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Nusa Palapa Gemilang Tbk
Prim Galawira Atmaja
Corporate Secretary
PT Nusa Palapa Gemilang Tbk
Jl. Raya Surabaya Mojokerto Km 39
Phone : (031)8982405, Fax : (031) 8982405, www.ptnpg.com
Sender Name Prim Galawira Atmaja
Function Corporate Secretary
Date and Time 12-06-2024 18:26
Attachment 1. Perubahan Komite Audit (2024).pdf
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This is an official document of PT Nusa Palapa Gemilang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Palapa Gemilang 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
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Yudi Koswinarko
· Member
p.3
unresolved
person
Tiara Dewi Fortuna
· Member
p.3
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confidence 0.900
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12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-12',
'name': 'Gamal Nasir',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-12',
'name': 'Agus Susanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusa Palapa Gemilang Tbk',
'issuer_ticker': 'NPGF',
'letter_number': '037/NPG-CSC/VI/2024',
'positions': [{'is_independent': False,
'name': 'Agus Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-12'},
{'is_independent': False,
'name': 'Yudi Koswinarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-12'},
{'is_independent': False,
'name': 'Tiara Dewi Fortuna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}