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20240529_ITIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643925_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.928
Certifiod: Se) RE ISO 9001 : 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. #62341 491407 office@indonesiantobacco.com wwwindonesiantobacco.com Malang, 29 Mei 2024 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo, Jl. Lapangan Banteng Timur No. 2 4, Jakarta 10710, Up. Bapak Inarno Djajadi No : 048/IT-OFFICEIV/2024 Lamp. : 1 (satu) berkas Hal : Pemberitahuan Perubahan Komite Audit Perseroan Dengan Hormat, Untuk memenuhi Peraturan Otoritas Jasa Keuangan (OJK) Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit dan berdasarkan Hasil Rapat Umum Pemegang Saham Tahunan Perseroan tanggal 21 Mei 2024 dengan salah satu agenda yaitu Pengangkatan Kembali Anggota Direksi dan Dewan Komisaris Perseroan, serta sesuai dengan Surat Keputusan Dewan Komisaris Perseroan tertanggal 29 Mei 2024 tentang Pengangkatan Kembali Komite Audit Perseroan, bersama ini kami menyampaikan informasi mengenai perubahan susunan Komite Audit Perseroan sebagai berikut: Jenis Nama Periode Masa Tugas Ketua Drs. Suprihadi, MSA., Ak., MSA.Ap., Periode Ke-2 CPA., CA., CTA Anggota | Andi Sudhana, S.E., M.M., Ak., CA., Periode Ke-2 CRMP., CSRS., CSRA Anggota | Prof. Dr. Erwin Saraswati., Ak., Periode Ke-2 CPMA., CSRA., ASCA Ketua dan anggota Komite Audit tersebut efektif menjabat terhitung sejak tanggal dikeluarkannya Surat Keputusan Dewan Komisaris Perseroan sebagaimana terlampir, sampai dengan berakhirnya masa jabatan Dewan Komisaris yang saat ini menjabat. | Demikian halnya kami sampaikan, atas perhatian dan kerjasama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama
Page 2 OCR 0.917
Malang, May 29", 2024 To. Chief Executive of Capital Market Supervision Financial Services Authority (OJK) Soemitro Djojohadikusumo Building, Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Mr. Inarno Djajadi No : 048/IT-OFFICEIV/2024 Attch :1 (one) file RE : Notice of Changes to the Company's Audit Committee Dear Sir, To comply with the Financial Services Authority (OJK) Regulation Number 55/POJK.04/2015 regarding the Establishment and Implementation Guidelines for the Audit Committee and based on the results of the Company's Annual General Meeting of Shareholders dated May 215', 2024 with one of the agendas, namely the Reappointment of Members of the Board of Directors and Board of Commissioners of the Company, and in accordance with the Decree of the Company's Board of Commissioners dated May 29", 2024 regarding the Reappointment of the Company's Audit Committee, we hereby submit information regarding changes in the composition of the Company's Audit Committee as follows: Type Name Service Period Chairman | Drs. Suprihadi, MSA., Ak., MSA.Ap., 2" Period CPA., CA., CTA Member | Andi Sudhana, S.E., M.M., Ak., CA., 2"8 Period CRMP., CSRS., CSRA Member | Prof. Dr. Erwin Saraswati., Ak., 2" Period CPMA., CSRA., ASCA The chairman and members of the Audit Committee effectively serve as of the date of issuance of the Decree of the Company's Board of Commissioners as attached, until the end of the term of office of the currently serving Board of Commissioners. Thus, we convey and thank you for your attention. Sincerely Yours, Gariifiaa: PT Indonesian Tobacco Tbk. S0 RE ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 Djonny Saksono President Director PT Indonesian Tobacco Tbk. Jl. Lefjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. 462 341 491407 office@indonesiantobacco.com wwwindonesiantobacco.com
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Inarno Djajadi
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Drs. Suprihadi
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MSA.
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CPA.
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Prof. Dr. Erwin Saraswati.
· Anggota
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Financial Services Authority
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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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confidence 0.100
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13 Sep 2026 16:34
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Indonesian Tobacco Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}