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20240528_ISAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643170_lamp1.pdf

Board change Needs review ISAP

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Extracted text 1

Page 1 OCR 0.850
DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART

Plant |: Jl Daru II Blok GB No. 39, Plant: J. Darul Blok GS No. 11F
Kawasan Industi Dela Silicon 3 Lippo Cikarang, Kawasan Industri Delta Silcon Lippo Cikarang 4GC MIDDLD EAST FZE-
Bekasi 17530.Jawa Barat Indonesia Bekasi 17530, Jawa Barat -Indonesia
TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@isra.co.id

KEPUTUSAN DEWAN KOMISARIS
NOMOR: 032/ISRA-MGTI!V/2024
TENTANG
PENGANGKATAN KOMITE AUDIT
PT ISRA PRESISI INDONESIA Tbk (“Perseroan”)

Guna memenuhi Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini Dewan Komisaris
Perseroan memutuskan untuk mengangkat Komite Audit Perseroan yang namanya tersebut

di bawah ini:
1. Ketua 1 Agus Sudiyar Tanjung
2. Anggota 1 Novi Riyatun
3. Anggota 1 Siti Kurniasih

Demikian Keputusan Dewan Komisaris Perseroan ini dibuat dan berlaku sejak ditandatangani
di Bekasi, tanggal 27 Mei 2024

Dewan Komisaris
PT ISRA PRESISI INDONESIA Tbk,

Asriani Natong gus Sudiyar Tanjung
Komisaris Utama Komisaris Independen

File

File Open PDF
Source IDX
Size0.31 MB
Published29 May 2024
Pages1
Characters1,138
Text sourceOCR
OCR confidence0.850

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Cikarang p.1 ×2
linked org ISRA PRESISI INDONESIA Tbk p.1 ×5
linked person Agus Sudiyar Tanjung p.1
linked person Novi Riyatun p.1
linked person Siti Kurniasih p.1
possible org Otoritas Jasa Keuangan 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 Needs review confidence 0.100 91 ms 13 Sep 2026 16:29

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT ISRA PRESISI INDONESIA Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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