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20240610_PALM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31659074.pdf
Board change Text extracted PALMSource file signed link, expires in 15 minutes
Extracted text 4
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Go To English Page
Nomor Surat 079-L/PTPIB/DIR/VI/2024
Nama Perusahaan PT Provident Investasi Bersama Tbk
Kode Emiten PALM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Kumari, Ak. Drs. Kumari, Ak. Periode Ke-2
ANGGOTA Boyke Antonius Naba, Friso Palilingan Periode Ke-1
S.E.
ANGGOTA Ignatius Arrie Setiawan Boyke Antonius Periode Ke-1
Naba, S.E.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 076-E/PTPIB/DIR/VI/2024 , tanggal SK Dewan
Komisaris: 06 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://provident-
investasi.com/ 10 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Telepon : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Nama Pengirim LIm Na Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2024 18:18
Lampiran 1. 079 - OJK - Pemberitahuan Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Provident Investasi Bersama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Provident Investasi Bersama Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 079-L/PTPIB/DIR/VI/2024
Issuer Name PT Provident Investasi Bersama Tbk
Issuer Code PALM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 June 2024 as follows :
Information New Old Service Period
Head Drs. Kumari, Ak. Drs. Kumari, Ak. Periode Ke-2
Member Boyke Antonius Naba, S.E. Friso Palilingan Periode Ke-1
Member Ignatius Arrie Setiawan Boyke Antonius Naba, S.E. Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 076-
E/PTPIB/DIR/VI/2024, Decree of the Board of Commissioners Number: 06 Juni 2024
The information referred to above has been published on the Company's Website at nature https://provident-
investasi.com/10 Juni 2024
Thus to be informed accordingly.
Respectfully,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Phone : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Sender Name LIm Na Lie
Function Corporate Secretary
Date and Time 10-06-2024 18:18
Attachment 1. 079 - OJK - Pemberitahuan Perubahan Komite Audit.pdf
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This is an official document of PT Provident Investasi Bersama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Provident Investasi Bersama Tbk is fully responsible
for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Kumari
p.1 ×11
unresolved
person
Naba
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
LIm Na Lie
· Corporate Secretary
p.1 ×2
unresolved
person
Boyke Antonius Naba
· Member
p.3 ×2
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
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-06',
'name': 'Friso Palilingan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-06',
'name': 'Boyke Antonius Naba, S.E.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-06',
'name': 'Boyke Antonius Naba, S.E.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-06',
'name': 'Ignatius Arrie Setiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Provident Investasi Bersama Tbk',
'issuer_ticker': 'PALM',
'letter_number': '079-L/PTPIB/DIR/VI/2024',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-06'},
{'is_independent': False,
'name': 'Boyke Antonius Naba, S.E.',
'role': 'AUDIT_COMMITTEE',
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'started_at': '2024-06-06'},
{'is_independent': False,
'name': 'Ignatius Arrie Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}