Back to announcement
20240429_PICO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31631016.pdf
Board change Text extracted PICOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 014/PIC/CS/IV-2024R
Nama Perusahaan Pelangi Indah Canindo Tbk
Kode Emiten PICO
Lampiran 2
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 014/PIC/CS/IV-2024 tanggal 29 April 2024 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rodriques Kurniawan Aman Santoso Periode Ke-1
ANGGOTA Hariri Junaidy Hariri Junaidy Periode Lainnya
ANGGOTA Manik Rahayu Manik Rahayu Periode Lainnya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KEP-02/KOMUT/PIC/2024 , tanggal SK Dewan
Komisaris: 24 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pic.co.id 29
April 2024
Demikian untuk diketahui.
Hormat Kami,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
JL. DAAN MOGOT KM. 14 KALIDERES JAKARTA BARAT
Telepon : (021) 6192222, Fax : (021) 6193446, 0
Nama Pengirim Anton
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 16:10
Page 2
Lampiran 1. PICO 014 - KKA.pdf
2. PICO 014 - KKA_2.pdf
Dokumen ini merupakan dokumen resmi Pelangi Indah Canindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelangi Indah Canindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 014/PIC/CS/IV-2024R
Issuer Name Pelangi Indah Canindo Tbk
Issuer Code PICO
Attachment 2
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 014/PIC/CS/IV-2024R dated 29 April 2024 with the subject of
Change Audit Committee, the company hereby submit the following information:
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 Rodriques Kurniawan Aman Santoso Periode Ke-1
Member Hariri Junaidy Hariri Junaidy Periode Lainnya
Member Manik Rahayu Manik Rahayu Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated KEP-
02/KOMUT/PIC/2024, Decree of the Board of Commissioners Number: 24 April 2024
The information referred to above has been published on the Company's Website at nature www.pic.co.id29 April
2024
Thus to be informed accordingly.
Respectfully,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
JL. DAAN MOGOT KM. 14 KALIDERES JAKARTA BARAT
Phone : (021) 6192222, Fax : (021) 6193446, 0
Sender Name Anton
Function Corporate Secretary
Date and Time 29-04-2024 16:10
Page 4
Attachment 1. PICO 014 - KKA.pdf
2. PICO 014 - KKA_2.pdf
This is an official document of Pelangi Indah Canindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelangi Indah Canindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Anton Corporate
p.1 ×2
unresolved
person
Anton
· Corporate Secretary
p.1 ×2
unresolved
person
Hariri Junaidy
· Member
p.3
unresolved
person
Manik Rahayu
· Member
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
OK
confidence 0.900
237 ms
12 Sep 2026 21:10
Raw output
{'announced_date': '2024-04-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-29',
'name': 'Aman Santoso',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-29',
'name': 'Rodriques Kurniawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Pelangi Indah Canindo Tbk',
'issuer_ticker': 'PICO',
'letter_number': '014/PIC/CS/IV-2024R',
'positions': [{'is_independent': False,
'name': 'Rodriques Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-29'},
{'is_independent': False,
'name': 'Hariri Junaidy',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-29'},
{'is_independent': False,
'name': 'Manik Rahayu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}