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20240423_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31628926_lamp1.pdf
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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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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13 Sep 2026 16:42
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Pelaporan terkait dengan',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}