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20240605_INTA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31647406.pdf
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Nomor Surat 059A/INTA/CORSEC-SK/VI/2024
Nama Perusahaan Intraco Penta Tbk
Kode Emiten INTA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jugi Prajogio Jugi Prajogio Periode Ke-2
ANGGOTA Agung Rahmono Agung Rahmono Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 058/INTA/CORPSEC-SK/VI/2024 , tanggal SK Dewan
Komisaris: 04 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.intracopenta.com 05 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
Intraco Penta Tbk
Astri Duhita Sari
Sekretaris Perusahaan
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Telepon : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Nama Pengirim Astri Duhita Sari
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 05-06-2024 22:02
Lampiran 1. KI Pengunduran Diri Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi Intraco Penta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Intraco Penta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 059A/INTA/CORSEC-SK/VI/2024
Issuer Name Intraco Penta Tbk
Issuer Code INTA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 03 June 2024 as follows :
Information New Old Service Period
Head Jugi Prajogio Jugi Prajogio Periode Ke-2
Member Agung Rahmono Agung Rahmono Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
058/INTA/CORPSEC-SK/VI/2024, Decree of the Board of Commissioners Number: 04 Juni 2024
The information referred to above has been published on the Company's Website at nature
www.intracopenta.com05 Juni 2024
Thus to be informed accordingly.
Respectfully,
Intraco Penta Tbk
Astri Duhita Sari
Sekretaris Perusahaan
Intraco Penta Tbk
Jl. Raya Cakung Cilincing KM 3,5, RT 005, RW 010, Semper Timur, Cilincing,
Phone : 021-4401408, Fax : 021-4419330; 021-4413882, www.intracopenta.com
Sender Name Astri Duhita Sari
Function Sekretaris Perusahaan
Date and Time 05-06-2024 22:02
Attachment 1. KI Pengunduran Diri Komite Audit.pdf
This is an official document of Intraco Penta Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Intraco Penta Tbk is fully responsible for the information contained within this
document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 20:56
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{'announced_date': '2024-06-05',
'changes': [],
'event_date': None,
'issuer_name': 'Intraco Penta Tbk',
'issuer_ticker': 'INTA',
'letter_number': '059A/INTA/CORSEC-SK/VI/2024',
'positions': [{'is_independent': False,
'name': 'Jugi Prajogio',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-03'},
{'is_independent': False,
'name': 'Agung Rahmono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-03'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}