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20240502_ANTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31633767.pdf
Board change Text extracted ANTMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 1391/692/DCS/2024
Nama Perusahaan Aneka Tambang Tbk.
Kode Emiten ANTM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Dr. der Soz. Prof. Dr. der Soz.
Gumilar Rusliwa Gumilar Rusliwa
Somantri Somantri
ANGGOTA Ir. F.X. Sutijastoto M.A. Ir. F.X. Sutijastoto
M.A.
ANGGOTA Dr. Vera Diyanty, C.A. Dr. Vera Diyanty,
C.A.
ANGGOTA Saruam Bosi S.E., Ak, Sahid Junaidi,
SH, MSi, CA, CACP S.Kom, M.M.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 9/DK/SK/IV/2024 , tanggal SK Dewan Komisaris: 29
April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.antam.com 02
Mei 2024
Demikian untuk diketahui.
Hormat Kami,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung. Aneka Tambang
Telepon : 021-7805119; 021-7891234 ; 021-7812635
Nama Pengirim Syarif Faisal Alkadrie
Jabatan Corporate Secretary Division Head
Tanggal dan Waktu 02-05-2024 17:57
Page 2
Lampiran 1. 1391 - OJK - Perubahan Keanggotan KA Mei 2024.pdf
Dokumen ini merupakan dokumen resmi Aneka Tambang Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Aneka Tambang Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 1391/692/DCS/2024
Issuer Name Aneka Tambang Tbk.
Issuer Code ANTM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 April 2024 as follows :
Information New Old Service Period
Head Prof. Dr. der Soz. Gumilar Prof. Dr. der Soz. Gumilar
Rusliwa Somantri Rusliwa Somantri
Member Ir. F.X. Sutijastoto M.A. Ir. F.X. Sutijastoto M.A.
Member Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, C.A.
Member Saruam Bosi S.E., Ak, SH, Sahid Junaidi, S.Kom,
MSi, CA, CACP M.M.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
9/DK/SK/IV/2024 , Decree of the Board of Commissioners Number: 29 April 2024
The information referred to above has been published on the Company's Website at nature www.antam.com02
Mei 2024
Thus to be informed accordingly.
Respectfully,
Aneka Tambang Tbk.
Syarif Faisal Alkadrie
Corporate Secretary Division Head
Aneka Tambang Tbk.
Gedung. Aneka Tambang
Phone : 021-7805119; 021-7891234 ; 021-7812635
Sender Name Syarif Faisal Alkadrie
Function Corporate Secretary Division Head
Date and Time 02-05-2024 17:57
Attachment 1. 1391 - OJK - Perubahan Keanggotan KA Mei 2024.pdf
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This is an official document of Aneka Tambang Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. Aneka Tambang Tbk. is fully responsible for the information
contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Dr. der Soz. Gumilar Rusliwa
p.1 ×3
unresolved
person
Saruam Bosi S.E.
· Member
p.1 ×2
unresolved
person
MSi
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Alkadrie Corporate
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.
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confidence 0.900
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12 Sep 2026 21:05
Raw output
{'announced_date': '2024-05-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-29',
'name': 'Sahid Junaidi, S.Kom, M.M.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-29',
'name': 'Saruam Bosi S.E., Ak, SH, MSi, CA, CACP',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Aneka Tambang Tbk.',
'issuer_ticker': 'ANTM',
'letter_number': '1391/692/DCS/2024',
'positions': [{'is_independent': False,
'name': 'Prof. Dr. der Soz. Gumilar Rusliwa Somantri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-29'},
{'is_independent': False,
'name': 'Ir. F.X. Sutijastoto M.A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-29'},
{'is_independent': False,
'name': 'Dr. Vera Diyanty, C.A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-29'},
{'is_independent': False,
'name': 'Saruam Bosi S.E., Ak, SH, MSi, CA, CACP',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}