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20240506_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31635284_lamp1.pdf

Board change Needs review NICE

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Page 1 OCR 0.914 
AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

SURAT KEPUTUSAN INTERNAL PERSEROAN
INTERNAL COMPANY RESOLUTION
069/AKP-LGCS/AKP/INT/1/2024

TENTANG PENUNJUKKAN SEKRETARIS PERUSAHAAN /CONCERNING THE

MENIMBANG
CONSIDERING

MENGINGAT
In VIEW OF

MENETAPKAN
RESOLVED

PERTAMA
FIRST

APPOINTMENT OF CORPORATE SECRETARY OF
PT ADHI KARTIKO PRATAMA TBK.

Kebutuhan Personal untuk mengisi jabatan-jabatan yang ada di
dalam Struktur Organisasi di dalam PT Adhi Kartiko Pratama Tbk.
(“Perseroan”) yang telah ditetapkan untuk tujuan pemenuhan Tata
Kelola Perusahaan Yang Baik (Good Corporate Governance).
Personal needs to fill positions in the Organizational Structure
within PT Adhi Kartiko Pratama Tbk. (“Company”) which has been
established for the purpose of fulfiling Good Corporate
Governance.

a. Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014
Tahun 2014 tentang Sekretaris Perusahaan Emiten atau
Perusahaan Publik / Financial Services Authority Regulation
ho. 35/POJK.04/2014 concerning the Appointment of all
members of the Company's Board of Commissioners and
Directors ("POJK No. 35/2014" (“POJK No. 35/2014”),

b. Struktur Organisasi Perseroan / Organization Structure of the
Company.

c. Persyaratan kompetensi keahlian khusus / Special skills
competency reguirements.

MEMUTUSKAN
RESOLVED

1 Surat Keputusan 053/AKP-LGCS/AKP/INT/I/2024 tentang Penunjukan
Sekretaris Perusahaan PT Adhi Kartiko Pratama Tbk. / Resolution Letter
053/AKP-LGCS/AKP INT///2024 regarding The Appointment of Corporate
Secretary of PT Adhi KartikoPratama Tbk.

: Menunjuk dengan perincian sebagai berikut / Indicated with the following
details :
Nama/Name : Filia Alanda
No. KTP/I/dentity No. : 3175075009830014

Sebagai Sekretaris Perusahaan (Corporate Secretary) PT Adhi Kartiko
Pratama Tbk. dalam menjalankan fungsi, tugas, wewenang dan hal-hal
lainnya yang berhubungan dengan kegiatan kepengurusan Perseroan,
Sekretaris Perusahaan mengacu kepada kepada POJK No. 35/2014.

As Corporate Secretary of PT Adhi Kartiko Pratama Tbk. In carrying out
functions, duties, authority and other matters relating to the Company's
management activities, the Independent Commissioner refers to POJK No.
32/2014.

Head Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 68118
Representative Office Panin Tower Lt $ (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
Page 2 OCR 0.932 
AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

KEDUA
SECOND

KETIGA
THIRD

KEEMPAT
FORTH

1.

Sekretaris Perusahaan mempunyai tugas dan tanggung jawab antara lain/
The Corporate Secretary has duties and responsibilities, among others:
mengikuti perkembangan pasar modal khususnya peraturan perundang-
undangan yang berlaku di bidang pasar modal / follow developments in
the capital market, especially the applicable laws and regulations in the
capital market sector,

2. memberikan masukan kepada Direksi dan Dewan Komisaris Perseroan

untuk mematuhi ketentuan peraturan perundang-undangan di bidang
pasar modal / provide input to the Company's Directors and Board of
Commissioners to comply with statutory provisions in the capital markets
sector,

3. membantu Direksi dan Dewan Komisaris dalam pelaksanaan tata kelola

perusahaan yang meliputi / assist the Board of Directors and Board of
Commissioners in implementing corporate governance which includes:

a) keterbukaan informasi kepada masyarakat, termasuk
ketersediaan informasi pada situs web Perseroan / disclosure of
information to the public, including the availability of information
on the Company's website,

b) penyampaian laporan kepada OJK tepat waktu / submission of
reports to OJK on time,

c) penyelenggaraan dan dokumentasi RUPS / organizing and
documenting the GMS,

d) penyelenggaraan dan dokumentasi rapat Direksi dan/atau
Dewan Komisaris / organizing and documenting meetings of the
Board of Directors and/or Board of Commissioners,

e) pelaksanaan program orientasi terhadap Perseroan bagi Direksi
dan/atau Dewan Komisaris / implementation of an orientation
program towards the Company for the Board of Directors and/or
Board of Commissioners,

f) sebagai penghubung atau contact person antara Perseroan
dengan pemegang saham Perseroan, OJK, dan pemangku
kepentingan lainnya / as a Iiaison or contact person between the
Company and the Company's shareholders, OJK and other
stakeholders.

Keputusan ini berlaku sejak tanggal 6 Mei 2024 dan sewaktu-waktu dapat
dilakukan peninjauan kembali atau perubahan apabila dipandang perlu
oleh Dewan Komisaris / This Resolution is valid from & May 2024and can
be reviewed or amended at any time if deemed necessary by the Board of
Commissioners.

: Salinan Keputusan ini disampaikan kepada yang bersangkutan untuk

diketahui dan disetujui / the copy of this Resolution is submitted to the
related person, to be acknowledge and to be approved,

Head Office Jl, Sorumba No. 20 Kei. Kadia Kota Kendari 93118
Representative Office Panin Tower Lt (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgikima Kab. Konawo Utara Sulawesi Tenggara
Page 3 OCR 0.869 
AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

Ditetapkan di Jakarta/Enacted in Jakarta,
Pada tanggat/on the date of. udy , b,2024

"1 KARTIKO PRATAMA TBK

Legaang Moo
Direktur Utama/President Director

Mengetahui dan menyetujui Surat Keputusan Direksi ini /Acknowledge and agreed this Board of
Directors Resolution,

Ja

Filia Alanda
Sekretaris Perusahaan yang ditujuk/Appointed Corporate Secretary

Head OfTice Jl. Sorumba No. B0 Kel. Kadia Kota Kendari 23118
(Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec, Langgikima Kab. Konawe Utara Sulawesi Tenggara

File

File Open PDF
Source IDX
Size0.76 MB
Published6 May 2024
Pages3
Characters5,754
Text sourceOCR
OCR confidence0.905

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org ADHI KARTIKO PRATAMA TBK p.1 ×26
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1
unresolved org Adhi KartikoPratama Tbk. p.1 ×2
unresolved org KARTIKO PRATAMA TBK p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 159 ms 13 Sep 2026 16:35

no e-reporting cover - issuer taken from the announcement

Raw output 
{'announced_date': None,
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Adhi Kartiko Pratama Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}

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20240506_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31635284.pdf done
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