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20240516_NRCA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31640091.pdf
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Extracted text 4
Page 1
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Nomor Surat 277/RV/STD/V-24
Nama Perusahaan PT Nusa Raya Cipta Tbk.
Kode Emiten NRCA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herman Gunadi Firman Armensyah Periode Ke-1
Lubis
ANGGOTA Irwan Setia Vonny Sulaimin Periode Ke-1
ANGGOTA Kardinal Karim Kardinal Karim Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 02/Skep-Dekom/V-2024 , tanggal SK Dewan
Komisaris: 14 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://nusarayacipta.com/id/nrc-coinfo/ 16 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Telepon : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Nama Pengirim Setiadi Djajasaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024 17:50
Page 2
Lampiran 1. 277-Penyampaian Perubahan Komite Audit NRCA.pdf
2. SKep Dekom-Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Raya Cipta Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Raya Cipta Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 277/RV/STD/V-24
Issuer Name PT Nusa Raya Cipta Tbk.
Issuer Code NRCA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 May 2024 as follows :
Information New Old Service Period
Head Herman Gunadi Firman Armensyah Lubis Periode Ke-1
Member Irwan Setia Vonny Sulaimin Periode Ke-1
Member Kardinal Karim Kardinal Karim Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 02/Skep-
Dekom/V-2024, Decree of the Board of Commissioners Number: 14 Mei 2024
The information referred to above has been published on the Company's Website at nature
https://nusarayacipta.com/id/nrc-coinfo/16 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Phone : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Sender Name Setiadi Djajasaputra
Function Corporate Secretary
Date and Time 16-05-2024 17:50
Attachment 1. 277-Penyampaian Perubahan Komite Audit NRCA.pdf
2. SKep Dekom-Perubahan Komite Audit.pdf
Page 4
This is an official document of PT Nusa Raya Cipta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Raya Cipta 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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Setiadi Djajasaputra
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 21:01
Raw output
{'announced_date': '2024-05-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-14',
'name': 'Firman Armensyah Lubis',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-14',
'name': 'Herman Gunadi',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-14',
'name': 'Vonny Sulaimin',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-14',
'name': 'Irwan Setia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Nusa Raya Cipta Tbk.',
'issuer_ticker': 'NRCA',
'letter_number': '277/RV/STD/V-24',
'positions': [{'is_independent': False,
'name': 'Herman Gunadi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Irwan Setia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-14'},
{'is_independent': False,
'name': 'Kardinal Karim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}