Skip to content
Back to announcement

20240423_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31628926_lamp1.pdf

Board change Needs review NICE

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.921
AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

Nomor/Number 1 070/AKP-LGCS/OJK/EKS/IV/2024 Kendari, 23 April 2024
Lampiran/Attachment : -
Perihal/Regarding : Pelaporan Pengangkatan dan

Pemberhentian Sekertaris

Perusahaan / Reporting Information
on Appointment and Dismissal of
the Corporate Secretary.

Yth. Kepala Eksekutif

Pegawas Pasar Modal

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710

Dengan ini kami untuk dan atas nama perusahaan menyampaikan Pelaporan terkait dengan
Pengangkatan dan Pemberhentian Sekertaris Perusahaan berdasarkan Peraturan Otoritas Jasa
Keuangan No. 35/POJK.04/2014 tentang Sekertaris Perusahaan Emiten atau Perusahaan Publik
(“POJK NO. 35/2014”), sebagaimana terlampir.

We hereby, for and on behalf of the company, submit Reports regarding to the Appointment and
Dismissal of the Corporate Secretary based on Financial Services Authority Regulation No.
35/POJK.04/2014 concerning Corporate Secretary of the Public Listed Company ("POJK NO.
35/2015"), as attached.

Demikian laporan ini disampaikan, dan bahwa semua informasi terkait dengan perubahan ini telah
benar dan informasi tersebut tidak menyesatkan.

Thus this report is submitted, and that all information related to this change has been disclosed and the
information is not misleading.

Terima kasih atas perhatiannya.
Thank you for your attention.

Hormat kami

Warm Regards,
PT Adhi Kartiko Pratama Tbk.

Direktur Utama/President Director

Head Oce Jl. Sorumba No, 89 Kel. Kadia Kota Kendari 93178
Representative Ofice Panin Tower Lt 9 (Senayan City) Jl Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgikirna Kab. Konawe Utara Sulawesi Tengcara

File

File Open PDF
Source IDX
Size0.24 MB
Published23 Apr 2024
Pages1
Characters1,730
Text sourceOCR
OCR confidence0.921

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org ADHI KARTIKO PRATAMA TBK p.1 ×5
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org Financial Services Authority p.1

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 81 ms 13 Sep 2026 16:42

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-04-23',
 'changes': [],
 'event_date': None,
 'issuer_name': 'menyampaikan Pelaporan terkait dengan',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
↑↓ select ↵ open ⇧↵ see every result