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20240417_ANTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31627027.pdf
Board change Text extracted ANTMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 1168/692/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 05 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Dr. der Soz. Prof. Dr. der Soz. Periode Ke-1
Gumilar Rusliwa Gumilar Rusliwa
Somantri Somantri
ANGGOTA Ir. F.X. Sutijastoto M.A. Ir. Dilo Seno Periode Ke-1
Widagdo M.M.
ANGGOTA Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, Periode Ke-1
C.A.
ANGGOTA Sahid Junaidi, S.Kom, Sahid Junaidi, Periode Ke-1
M.M. S.Kom, M.M.
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 06/DK/SK/IV/2024 , tanggal SK Dewan Komisaris: 05
April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.antam.com 17
April 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 17-04-2024 21:39
Page 2
Lampiran 1. 1168 - OJK - Perubahan Susunan Keanggotaan KA.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. 1168/692/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 05 April 2024 as follows :
Information New Old Service Period
Head Prof. Dr. der Soz. Gumilar Prof. Dr. der Soz. Gumilar Periode Ke-1
Rusliwa Somantri Rusliwa Somantri
Member Ir. F.X. Sutijastoto M.A. Ir. Dilo Seno Widagdo M.M. Periode Ke-1
Member Dr. Vera Diyanty, C.A. Dr. Vera Diyanty, C.A. Periode Ke-1
Member Sahid Junaidi, S.Kom, M.M. Sahid Junaidi, S.Kom, Periode Ke-1
M.M.
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
06/DK/SK/IV/2024 , Decree of the Board of Commissioners Number: 05 April 2024
The information referred to above has been published on the Company's Website at nature www.antam.com17
April 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 17-04-2024 21:39
Attachment 1. 1168 - OJK - Perubahan Susunan Keanggotaan KA.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Dr. der Soz.
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Alkadrie Corporate
p.1 ×2
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confidence 0.900
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Raw output
{'announced_date': '2024-04-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-05',
'name': 'Ir. Dilo Seno Widagdo M.M.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-05',
'name': 'Ir. F.X. Sutijastoto M.A.',
'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': '1168/692/DCS/2024',
'positions': [{'is_independent': False,
'name': 'Prof. Dr. der Soz. Gumilar Rusliwa Somantri',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-05'},
{'is_independent': False,
'name': 'Ir. F.X. Sutijastoto M.A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-05'},
{'is_independent': False,
'name': 'Dr. Vera Diyanty, C.A.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-05'},
{'is_independent': False,
'name': 'Sahid Junaidi, S.Kom, M.M.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}