20240423_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31628926_lamp2.pdf

Board change Needs review NICE

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AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

SURAT KEPUTUSAN INTERNAL PERSEROAN
INTERNAL COMPANY RESOLUTION
053/AKP-LGCS/AKP/INT/1/2024

TENTANG PENUNJUKKAN SEKRETARIS PERUSAHAAN ICONCERNING THE APPOINTMENT

MENIMBANG
CONSIDERING

MENGINGAT
In VIEW OF

MENETAPKAN
RESOLVED

PERTAMA
FIRST

KEDUA
SECOND

OF CORPORATE SECRETARY OF
PT ADHI KARTIKO PRATAMA TBK.

Kebutuhan Personal untuk mengisi jabatan-jabatan yang ada di dalam Struktur
Organisasi di dalam PT Adhi Kartiko Pratama Tbk. (“Perseroan”) yang telah
ditetapkan untuk tujuan pemenuhan Tata Kelola Perusahaan Yang Baik (Good
Corporate Governance).

Personal needs to fill positions in the Organizational Structure within PT Adhi
Kartiko Pratama Tbk. (“Company”) which has been established for the purpose
Of fulfiling Good Corporate Governance.

a. Peraturan Otoritas Jasa Keuangan No. 35/POJK.04/2014 Tahun 2014
tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik /
Financial Services Authority Regulation no. 38/POJK.04/2014 concerning
the Appointment of all members of the Company's Board of
Commissioners and Directors ("POJK No. 35/2014" (“POJK No.
3512014”):

b. Struktur Organisasi Perseroan / Organization Structure of the Company.

Cc. Persyaratan kompetensi keahlian khusus / Special skills competency
reguirements.

MEMUTUSKAN
RESOLVED

: Surat Keputusan 053/AKP-LGCS/AKP/INT/I/2024 tentang Penunjukan Sekretaris
Perusahaan PT Adhi Kartiko Pratama Tbk. / Resolution Letter 053/AKP-
LGCS/AKP/INT//2024 regarding The Appointment of Corporate Secretary of PT
Adhi Kartiko Pratama Tbk.

: Menunjuk dengan perincian sebagai berikut / Indicated with the following details :
Nama/Name : Ilham Abd Latief
No. KTP/Identity No. 1 7371111311920006

Sebagai Sekretaris Perusahaan (Corporate Secretary) PT Adhi Kartiko Pratama
Tbk. dalam menjalankan fungsi, tugas, wewenang dan hal-hal lainnya yang
berhubungan dengan kegiatan kepengurusan Perseroan, Sekretaris Perusahaan
mengacu kepada kepada POJK No. 35/2014.

As Corporate Secretary of PT Adhi Kartiko Pratama Tbk. In carrying out functions,
Outies, authority and other matters relating to the Company's management activities,
the Independent Commissioner refers to POJK No. 35/2014.

: Sekretaris Perusahaan mempunyai tugas dan tanggung jawab antara lain /

The Corporate Secretary has duties and responsibilities, among others:

1. Mengikuti perkembangan pasar modal khususnya peraturan perundang-
undangan yang berlaku di bidang pasar modal / follow developmenis in the

Head Offico JI. Sorumba No. 80 Kel. Kadia Kota Kendari 93118
Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Sito Project Desa Lameruru Kec. Langgikima Kab. Konawe Ulara Sulawasi Tenggara

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AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

KETIGA
THIRD

KEEMPAT
FORTH

capital market, especially the applicable laws and regulations in the capital
market sector,

2. memberikan masukan kepada Direksi dan Dewan Komisaris Perseroan untuk

mematuhi ketentuan peraturan perundang-undangan di bidang pasar modal /
provide input to the Company's Directors and Board of Commissioners to comply
with statutory provisions in the capital markets sector :

3. membantu Direksi dan Dewan Komisaris dalam pelaksanaan tata kelola

perusahaan yang meliputi / assist the Board of Directors and Board of
Commissioners in implementing corporate governance which includes:

a) keterbukaan informasi kepada masyarakat, termasuk ketersediaan
informasi pada situs web Perseroan / disclosure of information to the
public, including the availability of information on the Company's website:

b) penyampaian laporan kepada OJK tepat waktu / submission of reports
to OJK on time:

c) penyelenggaraan dan dokumentasi RUPS / organizing and documenting
the GMS,

d) penyelenggaraan dan dokumentasi rapat Direksi dan/atau Dewan
Komisaris / organizing and documenting meetings of the Board of
Directors and/or Board of Commissioners:

e) pelaksanaan program orientasi terhadap Perseroan bagi Direksi
dan/atau Dewan Komisaris / implementation of an orientation program
towards the Company for the Board of Directors and/or Board of
Commissioners:

f) sebagai penghubung atau contact person antara Perseroan dengan
pemegang saham Perseroan, OJK, dan pemangku kepentingan lainnya
/ as a liaison or contact person between the Company and the
Company's shareholders, OJK and other stakeholders.

: Keputusan ini berlaku sejak tanggal21 April 2024 sampai dengan 10 Mei 2024

dan sewaktu-waktu dapat dilakukan peninjauan kembali atau perubahan apabila
dipandang perlu oleh Dewan Komisaris / This Resolution is valid from
22 #fril '”2024to 0 May 2024 and can be reviewed or amended at any

time if deemed necessary by the Board of Commissioners.

1 Salinan Keputusan ini disampaikan kepada yang bersangkutan untuk diketahui

dan disetujui / the copy of this Resolution is subrnitted to the related person, to be
acknowledge and to be approved

Head Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 99118
Representative Office Panin Tower Lt (Senayan Cily) Jl. Asia Afrika Lct 19 Jakarta 10270
Site Project Desa Lemeruru Ke, Langgikima Kab. Konawe Utara Sulawesi Tenggara

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AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL

Ditetapkan di Jakarta/Enacted in Jakarta,
Pada tanggal/on the date of 22 April 2024

Direktur Utama/President Director

Mengetahui dan menyetujui Surat Keputusan Direksi ini / Acknowledge and agreed this Board of
Directors Resolution,

Uh
Ilham Abd Latief
Sekretaris Perusahaan yang ditunjuk/Appointed Corporate Secretary

Head Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 93118
Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Keo. Langgikima Kab: Konawe Utara Sulawesi Tenggara

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Published	23 Apr 2024
Pages	3
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Text source	OCR
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org ADHI KARTIKO PRATAMA TBK p.1 ×29

linked person Ilham Abd Latief p.1 ×2

possible org Otoritas Jasa Keuangan p.1

unresolved org Financial Services Authority p.1

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 'issuer_name': 'PT Adhi Kartiko Pratama Tbk',
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Other files in this announcement 2

20240423_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31628926.pdf done

20240423_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31628926_lamp1.pdf done