Back to announcement
20240515_OTMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31639284.pdf
Board change Text extracted OTMASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 153/DIR-OTO/V/2024
Nama Perusahaan PT Oto Multiartha
Kode Emiten OTMA
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 Muliawan Gunadi Muliawan Gunadi K Periode Ke-2
Kartarahardja
ANGGOTA Imam Pramudji Irina Nurulita Licyll Periode Ke-1
Utama
ANGGOTA Nena Suhayati Nena Suhayati Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 009/KOM-OTO/IV/2024 , tanggal SK Dewan Komisaris:
14 Mei 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://otomultiartha.com/tentang-oto-kredit-mobil/komite-audit 15 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Oto Multiartha
Silvia Ayuningsih
Corporate Secretary
PT Oto Multiartha
Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
Telepon : (021) 5226410, Fax : (021) 5226424 , www.otomultiartha.com
Nama Pengirim Silvia Ayuningsih
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 17:00
Lampiran 1. 153DIR-OTOV2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Oto Multiartha yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Oto Multiartha bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 153/DIR-OTO/V/2024
Issuer Name PT Oto Multiartha
Issuer Code OTMA
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 Muliawan Gunadi Muliawan Gunadi K Periode Ke-2
Kartarahardja
Member Imam Pramudji Irina Nurulita Licyll Utama Periode Ke-1
Member Nena Suhayati Nena Suhayati Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 009/KOM-
OTO/IV/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://otomultiartha.com/tentang-oto-kredit-mobil/komite-audit15 Mei 2024
Thus to be informed accordingly.
Respectfully,
PT Oto Multiartha
Silvia Ayuningsih
Corporate Secretary
PT Oto Multiartha
Summitmas II, Lantai 18 Jl. Jend. Sudirman Kav. 61 - 62 Jakarta 12190
Phone : (021) 5226410, Fax : (021) 5226424 , www.otomultiartha.com
Sender Name Silvia Ayuningsih
Function Corporate Secretary
Date and Time 15-05-2024 17:00
Attachment 1. 153DIR-OTOV2024.pdf
Page 4
This is an official document of PT Oto Multiartha that does not require a signature as it was generated electronically
by the electronic reporting system. PT Oto Multiartha is fully responsible for the information contained within this
document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
PT Oto Multiartha Silvia Ayuningsih
p.1 ×2
unresolved
org
PT Oto Multiartha Summitmas II
p.1 ×2
unresolved
person
Silvia Ayuningsih
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
349 ms
12 Sep 2026 21:01
Raw output
{'announced_date': '2024-05-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-15',
'name': 'Muliawan Gunadi K',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-15',
'name': 'Muliawan Gunadi Kartarahardja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-05-15',
'name': 'Irina Nurulita Licyll Utama',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-15',
'name': 'Imam Pramudji',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Oto Multiartha',
'issuer_ticker': 'OTMA',
'letter_number': '153/DIR-OTO/V/2024',
'positions': [{'is_independent': False,
'name': 'Muliawan Gunadi Kartarahardja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Imam Pramudji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-15'},
{'is_independent': False,
'name': 'Nena Suhayati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}