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20240528_PKPK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31643314.pdf
Board change Text extracted PKPKSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 034/CS-PKPK/V/2024
Nama Perusahaan Perdana Karya Perkasa Tbk
Kode Emiten PKPK
Lampiran 2
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 Sammy Tony Saul Sammy Tony Saul Periode Ke-2
Lalamentik Lalamentik
ANGGOTA Ferianto, SE, MM Ferianto, SE, MM Periode Ke-2
ANGGOTA Ari Binsar - Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 015/DEKOM-PKPK/V/2024 , tanggal SK Dewan
Komisaris: 28 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.pkpk-
tbk.co.id/id/managemen 28 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
Perdana Karya Perkasa Tbk
Irma Euginia
Corporate Secretary
Perdana Karya Perkasa Tbk
The Bellezza Permata Hijau, Office Tower Lt. 15 15 OF-1, Jl. Letjend Soepeno no.34,
Telepon : 021-29181077, Fax : -, www.pkpk-tbk.co.id/
Nama Pengirim Irma Euginia
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 13:49
Page 2
Lampiran 1. PKPK - Pem Perubahan KA - SUBMIT.pdf
2. PKPK - SPDEKOM Penunjukan KA -SUBMIT..pdf
Dokumen ini merupakan dokumen resmi Perdana Karya Perkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Perdana Karya Perkasa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 034/CS-PKPK/V/2024
Issuer Name Perdana Karya Perkasa Tbk
Issuer Code PKPK
Attachment 2
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 Sammy Tony Saul Sammy Tony Saul Periode Ke-2
Lalamentik Lalamentik
Member Ferianto, SE, MM Ferianto, SE, MM Periode Ke-2
Member Ari Binsar - Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 015/DEKOM-
PKPK/V/2024, 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 https://www.pkpk-
tbk.co.id/id/managemen28 Mei 2024
Thus to be informed accordingly.
Respectfully,
Perdana Karya Perkasa Tbk
Irma Euginia
Corporate Secretary
Perdana Karya Perkasa Tbk
The Bellezza Permata Hijau, Office Tower Lt. 15 15 OF-1, Jl. Letjend Soepeno no.34,
Phone : 021-29181077, Fax : -, www.pkpk-tbk.co.id/
Sender Name Irma Euginia
Function Corporate Secretary
Date and Time 29-05-2024 13:49
Attachment 1. PKPK - Pem Perubahan KA - SUBMIT.pdf
2. PKPK - SPDEKOM Penunjukan KA -SUBMIT..pdf
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This is an official document of Perdana Karya Perkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Perdana Karya Perkasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Perdana Karya Perkasa Tbk
· Nama Perusahaan
p.1 ×9
unresolved
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Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 20:59
Raw output
{'announced_date': '2024-05-29',
'changes': [{'change_type': 'IN',
'effective_date': '2024-05-28',
'name': 'Ari Binsar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Perdana Karya Perkasa Tbk',
'issuer_ticker': 'PKPK',
'letter_number': '034/CS-PKPK/V/2024',
'positions': [{'is_independent': False,
'name': 'Sammy Tony Saul Lalamentik',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-28'},
{'is_independent': False,
'name': 'Ferianto, SE, MM',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-28'},
{'is_independent': False,
'name': 'Ari Binsar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}