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20240530_TCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31644235_lamp1.pdf
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PENGUMUMAN
PERUBAHAN ANGGOTA KOMITE AUDIT
PT MANDOM INDONESIA Tbk
PT Mandom Indonesia Tbk (“Perseroan”) dengan ini memberitahukan bahwa berdasarkan Keputusan
Dewan Komisaris Perseroan, efektif sejak tanggal 28 Mei 2024, komposisi Komite Audit Perseroan
adalah sebagai berikut:
Ketua : Heri Martono, Komisaris Independen
Anggota : Mohammad Umar Halimuddin, SH., M.H
Anggota : Azwir Zamrinurdin, Ak., M.Ak., CA, CPA
Dengan masa tugas mulai tanggal 28 Mei 2024 sampai ditutupnya Rapat Umum Pemegang Saham
Tahunan yang akan diadakan pada tahun 2025.
Jakarta, 29 Mei 2024
PT MANDOM INDONESIA Tbk
ANNOUCEMENT
CHANGE OF AUDIT COMMITTEE MEMBERS
PT MANDOM INDONESIA Tbk
PT Mandom Indonesia Tbk (“the Company”) hereby notifies that based on the Decision of the Board of
Commissioners of the Company, effective from May 28, 2024, the composition of Audit Committee of
the Company is as follows:
Chairman : Heri Martono, Independent Commissioner
Member : Mohammad Umar Halimuddin, SH., M.H
Member : Azwir Zamrinurdin, Ak., M.Ak., CA, CPA
With tenure starting May 28, 2024 until the closing of the Annual General Meeting of Shareholders in
2025.
Jakarta, May 29, 2024
PT MANDOM INDONESIA Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor
Jl. Jend. Sudirman Kav. 1, Jakarta 10220
T: 021-29809500 F: 021-29809501 W: www.mandom.co.id
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:03
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT MANDOM INDONESIA Tbk\n\nPT Mandom Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}