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20240606_LPLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647587_lamp1.pdf

Board change Needs review LPLI

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Extracted text 1

Page 1 OCR 0.944
StaROPACIFic

No. SO41/CS-SP/VI/2024 Tangerang, 6 Juni 2024

Kepada Yth,

Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

U.p.: Kepala Eksekutif Pengawas Pasar Modal
Perihal: Perubahan Komite Audit PT Star Pacific Tbk

Dengan hormat,

Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tanggal 23
Desember 2015 tentang Pembentukan Dan Pedoman Pelaksanaan Kerja Komite Audit,
bersama ini kami sampaikan perubahan susunan Komite Audit PT Star Pacific Tbk
(“Perseroan”) menjadi sebagai berikut:

Ketua : Ganesh Chander Grover (Komisaris Independen)
Anggota : Roberto Fernandez Feliciano
Anggota : Laurensia Adi

Perubahan susunan Komite Audit Perseroan tersebut berlaku sejak tanggal 5 Juni 2024.

Demikian kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Star Pacific Tbk

Heni Widjaja
Direktur

Tembusan
- Yth. Direksi PT Bursa Efek Indonesia

Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci, Tangerang 15811, Banten, Indonesia
Telp.: (62-21) 5677-TAT, Fax.: (62-21) 5677-7222

File

File Open PDF
Source IDX
Size0.23 MB
Published6 Jun 2024
Pages1
Characters1,100
Text sourceOCR
OCR confidence0.944

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Star Pacific Tbk p.1 ×8
linked person Ganesh Chander Grover · Ketua p.1
linked person Roberto Fernandez Feliciano · Anggota p.1
linked person Laurensia Adi · Anggota p.1
linked person Heni Widjaja · Direktur p.1
linked org Lippo Karawaci p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.400 112 ms 13 Sep 2026 16:25

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2024-06-06',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Star Pacific Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Roberto Fernandez Feliciano',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Star Pacific Tbk: Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'Laurensia Adi',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Star Pacific Tbk: Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'Tembusan',
                'role': 'DIRECTOR',
                'role_raw': 'Komite Audit PT Star Pacific Tbk: Direktur',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Komite Audit PT Star Pacific Tbk'}
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