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20240508_ADHI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31636820.pdf
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Extracted text 4
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Nomor Surat 178/SP-V/2023
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Mei
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rustam Sofyan Sirait Abdul Muni Periode Ke-1
ANGGOTA Mardiannus Pramudya Mardiannus Periode Ke-2
Pramudya
ANGGOTA Andi Nugroho Suryo Andi Nugroho Suryo Periode Ke-2
Kuncoro Kuncoro
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP.009/DK-AK/2024 , tanggal SK Dewan Komisaris:
02 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat adhi.co.id 08 Mei
2024
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Farid Budiyanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Telepon : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Nama Pengirim Farid Budiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2024 15:11
Lampiran 1. Perubahan Ketua Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 178/SP-V/2023
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 May 2024 as follows :
Information New Old Service Period
Head Rustam Sofyan Sirait Abdul Muni Periode Ke-1
Member Mardiannus Pramudya Mardiannus Pramudya Periode Ke-2
Member Andi Nugroho Suryo Andi Nugroho Suryo Periode Ke-2
Kuncoro Kuncoro
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP.009/DK-
AK/2024, Decree of the Board of Commissioners Number: 02 April 2024
The information referred to above has been published on the Company's Website at nature adhi.co.id08 Mei
2024
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Farid Budiyanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Phone : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Sender Name Farid Budiyanto
Function Corporate Secretary
Date and Time 08-05-2024 15:11
Attachment 1. Perubahan Ketua Komite Audit.pdf
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This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) Tbk. 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
person
Andi Nugroho Suryo
· Member
p.3
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12 Sep 2026 21:03
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-05-02',
'name': 'Abdul Muni',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-05-02',
'name': 'Rustam Sofyan Sirait',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Adhi Karya (Persero) Tbk.',
'issuer_ticker': 'ADHI',
'letter_number': '178/SP-V/2023',
'positions': [{'is_independent': False,
'name': 'Rustam Sofyan Sirait',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-05-02'},
{'is_independent': False,
'name': 'Mardiannus Pramudya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-02'},
{'is_independent': False,
'name': 'Andi Nugroho Suryo Kuncoro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-05-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}