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20240503_INTD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31634135.pdf
Board change Text extracted INTDSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 026/CS/ID/V/2024
Nama Perusahaan Inter-Delta Tbk
Kode Emiten INTD
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA HASAN EFENDI LIEM HASAN EFENDI Periode Ke-2
LIEM
ANGGOTA FACHRUL ABDUL FACHRUL ABDUL Periode Ke-2
RACHMAN RACHMAN
ANGGOTA HENDRA BRATA HENDRA BRATA Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 024/CS/ID/V/2024 , tanggal SK Dewan Komisaris: 15
Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.inter-delta.co.id
16 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
Inter-Delta Tbk
Satriani Ligatsyah
Finance Controller
Inter-Delta Tbk
Jl. Gaya Motor Barat Sunter II
Telepon : 021 6523333, Fax : 021 6510472, www.inter-delta.co.id
Nama Pengirim Satriani Ligatsyah
Jabatan Finance Controller
Tanggal dan Waktu 16-05-2024 11:00
Lampiran 1. 026 pengangkatan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Inter-Delta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Inter-Delta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 026/CS/ID/V/2024
Issuer Name Inter-Delta Tbk
Issuer Code INTD
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 May 2024 as follows :
Information New Old Service Period
Head HASAN EFENDI LIEM HASAN EFENDI LIEM Periode Ke-2
Member FACHRUL ABDUL FACHRUL ABDUL Periode Ke-2
RACHMAN RACHMAN
Member HENDRA BRATA HENDRA BRATA Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
024/CS/ID/V/2024, Decree of the Board of Commissioners Number: 15 Mei 2024
The information referred to above has been published on the Company's Website at nature www.inter-
delta.co.id16 Mei 2024
Thus to be informed accordingly.
Respectfully,
Inter-Delta Tbk
Satriani Ligatsyah
Finance Controller
Inter-Delta Tbk
Jl. Gaya Motor Barat Sunter II
Phone : 021 6523333, Fax : 021 6510472, www.inter-delta.co.id
Sender Name Satriani Ligatsyah
Function Finance Controller
Date and Time 16-05-2024 11:00
Attachment 1. 026 pengangkatan Komite Audit.pdf
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This is an official document of Inter-Delta Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Inter-Delta Tbk is fully responsible for the information contained within this
document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
—
Satriani Ligatsyah
· Finance Controller
p.1 ×2
unresolved
person
FACHRUL ABDUL
· Member
p.3
unresolved
person
HENDRA BRATA
· Member
p.3
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 21:01
roster read but no change could be proven
Raw output
{'announced_date': '2024-05-16',
'changes': [],
'event_date': None,
'issuer_name': 'Inter-Delta Tbk',
'issuer_ticker': 'INTD',
'letter_number': '026/CS/ID/V/2024',
'positions': [{'is_independent': False,
'name': 'HASAN EFENDI LIEM',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'FACHRUL ABDUL RACHMAN',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'HENDRA BRATA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}