20240503_PTPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31633992.pdf

Board change Text extracted PTPP

Document Extracted text 4

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Extracted text 4

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Nomor Surat 073/EXT/PP/CORSEC/2024

Nama Perusahaan PP (Persero) Tbk

Kode Emiten PTPP

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 03 Mei
2024Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Drs. Istiono, M.H. Drs. Istiono, M.H. Periode Ke-1

ANGGOTA Ir. Sularso Ir. Sularso Periode Ke-2

ANGGOTA Handoko Tripriyono, Handoko Tripriyono, Periode Ke-2
CPA CPA

ANGGOTA Ir. Pundjung Setya Loso Judijanto, S.Si., Periode Ke-1
Brata, M.M. M.M

Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SK/KOM/PP/05/2024 , tanggal SK Dewan
Komisaris: 03 Mei 2024

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ptpp.co.id/en/about-us/our-profile 03 Mei 2024

Demikian untuk diketahui.

Hormat Kami,
PP (Persero) Tbk

Bakhtiyar Efendi

Sekretaris Perusahaan

PP (Persero) Tbk
Plaza PP
Telepon : 021-8403883, Fax : 021-8403890, www.ptpp.co.id

Nama Pengirim Bakhtiyar Efendi

Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 03-05-2024 11:01

Page 2

Lampiran                         1. SK Komite Audit 2024.pdf


 Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.

Page 3

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Letter / Announcement No. 073/EXT/PP/CORSEC/2024

Issuer Name PP (Persero) Tbk

Issuer Code PTPP

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 03 May 2024 as follows :

Information New Old Service Period

Head Drs. Istiono, M.H. Drs. Istiono, M.H. Periode Ke-1

Member Ir. Sularso Ir. Sularso Periode Ke-2

Member Handoko Tripriyono, CPA Handoko Tripriyono, CPA Periode Ke-2

Member Ir. Pundjung Setya Brata, Loso Judijanto, S.Si., M.M Periode Ke-1
M.M.

Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/SK/KOM/PP/05/2024, Decree of the Board of Commissioners Number: 03 Mei 2024

The information referred to above has been published on the Company's Website at nature
https://www.ptpp.co.id/en/about-us/our-profile03 Mei 2024

Thus to be informed accordingly.

Respectfully,
PP (Persero) Tbk

Bakhtiyar Efendi

Sekretaris Perusahaan

PP (Persero) Tbk
Plaza PP
Phone : 021-8403883, Fax : 021-8403890, www.ptpp.co.id

Sender Name Bakhtiyar Efendi

Function Sekretaris Perusahaan

Date and Time 03-05-2024 11:01

Attachment 1. SK Komite Audit 2024.pdf

Page 4

This is an official document of PP (Persero) Tbk that does not require a signature as it was generated electronically
 by the electronic reporting system. PP (Persero) Tbk is fully responsible for the information contained within this
                                                     document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	3 May 2024
Pages	4
Characters	4,016
Text source	Embedded text layer
OCR confidence	—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Loso Judijanto p.1 ×3

linked person Ir. Pundjung Setya Brata · Member p.3 ×2

possible org PP (Persero) Tbk · Nama Perusahaan p.1 ×9

possible person Handoko Tripriyono · Member p.1 ×5

unresolved person Drs. Istiono p.1 ×8

unresolved person Ir. Sularso · Member p.1 ×4

unresolved person Brata p.1

unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1

unresolved org Bakhtiyar Efendi · Sekretaris Perusahaan p.1 ×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 OK confidence 0.900 229 ms 12 Sep 2026 21:05

Raw output

{'announced_date': '2024-05-03',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-05-03',
              'name': 'Loso Judijanto, S.Si., M.M',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-05-03',
              'name': 'Ir. Pundjung Setya Brata, M.M.',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PP (Persero) Tbk',
 'issuer_ticker': 'PTPP',
 'letter_number': '073/EXT/PP/CORSEC/2024',
 'positions': [{'is_independent': False,
                'name': 'Drs. Istiono, M.H.',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-05-03'},
               {'is_independent': False,
                'name': 'Ir. Sularso',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-05-03'},
               {'is_independent': False,
                'name': 'Handoko Tripriyono, CPA',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-05-03'},
               {'is_independent': False,
                'name': 'Ir. Pundjung Setya Brata, M.M.',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-05-03'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20240503_PTPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31633992_lamp1.pdf done