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20240530_TCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644235.pdf
Board change Text extracted TCIDSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 061/SEKR/ad/V/24
Nama Perusahaan Mandom Indonesia Tbk
Kode Emiten TCID
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Heri Martono Sanyata Adi Saputra Periode Ke-1
ANGGOTA Mohammad Umar Yazid Mohammad Periode Ke-2
Halimuddin, SH., M.H Aleq Bawafi, M.Bus.,
CPA, CA
ANGGOTA Azwir Zamrinurdin, Ak., Mohammad Umar Periode Ke-1
M.Ak., CA, CPA Halimuddin, SH.,
M.H
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: NA , tanggal SK Dewan Komisaris: 28 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.mandom.co.id
29 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Nama Pengirim Alia Risyamaya Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2024 12:04
Page 2
Lampiran 1. Pengumuman Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 061/SEKR/ad/V/24
Issuer Name Mandom Indonesia Tbk
Issuer Code TCID
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 May 2024 as follows :
Information New Old Service Period
Head Heri Martono Sanyata Adi Saputra Periode Ke-1
Member Mohammad Umar Yazid Mohammad Aleq Periode Ke-2
Halimuddin, SH., M.H Bawafi, M.Bus., CPA, CA
Member Azwir Zamrinurdin, Ak., Mohammad Umar Periode Ke-1
M.Ak., CA, CPA Halimuddin, SH., M.H
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated NA, Decree of
the Board of Commissioners Number: 28 Mei 2024
The information referred to above has been published on the Company's Website at nature
www.mandom.co.id29 Mei 2024
Thus to be informed accordingly.
Respectfully,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Sender Name Alia Risyamaya Dewi
Function Corporate Secretary
Date and Time 30-05-2024 12:04
Attachment 1. Pengumuman Perubahan Komite Audit.pdf
Page 4
This is an official document of Mandom Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mandom Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Halimuddin
p.1 ×4
unresolved
person
CPA
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Alia Risyamaya Dewi
· Corporate Secretary
p.1 ×3
unresolved
person
Mohammad Umar
· Member
p.3
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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OK
confidence 0.900
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12 Sep 2026 20:58
Raw output
{'announced_date': '2024-05-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-28',
'name': 'Sanyata Adi Saputra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-28',
'name': 'Heri Martono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-28',
'name': 'Yazid Mohammad Aleq Bawafi, M.Bus., CPA, CA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-28',
'name': 'Mohammad Umar Halimuddin, SH., M.H',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-28',
'name': 'Mohammad Umar Halimuddin, SH., M.H',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-28',
'name': 'Azwir Zamrinurdin, Ak., M.Ak., CA, CPA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Mandom Indonesia Tbk',
'issuer_ticker': 'TCID',
'letter_number': '061/SEKR/ad/V/24',
'positions': [{'is_independent': False,
'name': 'Heri Martono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-28'},
{'is_independent': False,
'name': 'Mohammad Umar Halimuddin, SH., M.H',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-28'},
{'is_independent': False,
'name': 'Azwir Zamrinurdin, Ak., M.Ak., CA, CPA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}