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20240417_LPPF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31626819_lamp1.pdf
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Tangerang, 17 April 2024 No. 060MDS/CSL/04/2024 Kepada Yth. : Ketua Dewan Komisioner Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta - 10710 U.P : Kepala Eksekutif Pengawas Pasar Modal Perihal : Pengangkatan Komite Audit PT Matahari Department Store Tbk (”Perseroan”) Dengan hormat, Sehubungan dengan adanya perubahan anggota Komite Audit Perseroan, dan berdasarkan Keputusan Sirkuler Sebagai Pengganti Rapat Dewan Komisaris Perseroan No. 01/Dekom- MDS/IV/2024 tertanggal 05 April 2024, berikut ini kami sampaikan bahwa terhitung sejak tanggal keputusan tersebut, susunan Komite Audit Perseroan adalah sebagai berikut: Ketua : Hasan M. Soedjono Anggota : Peter Chambers Anggota : Bianca Cheo Hui Shin Demikian informasi ini kami sampaikan dengan mengacu pada dan sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tanggal 23 Desember 2015 perihal Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit. Demikian kami sampaikan. Atas kerjasamanya, kami ucapkan terimakasih. Hormat kami, PT Matahari Department Store Tbk Susanto Sekretaris Perusahaan Tembusan: 1. Deputi Komisioner Pengawas Pasar Modal II – OJK 2. Direktur Penilaian Perusahaan Sektor Jasa – OJK 3. Direksi PT Bursa Efek Indonesia (BEI) 4. Kepala Penilaian Perusahaan 2 BEI Menara Matahari 12th Floor T 62 21 547 5228 Jl. Boulevard Palem Raya No. 7 E corp.comm@matahari.com Karawaci, Tangerang 15811, Indonesia www.matahari.com
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Tangerang, 17 April 2024
No. 060/MDS/CSL/04/2024
To :
Chairman of the Board of Commissioners
Financial Service Authority / Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
Attention to: Chief Executive of Capital Market Supervision
Subject: Appointment of Audit Committee of PT Matahari Department Store Tbk (“the
Company”)
Dear Sir,
In connection with the new appointment of the Company’s Audit Committee, and according
to the Circular Resolution In Lieu of Meeting of the Board of Commissioners of the Company
No. No. 01/Dekom-MDS/IV/2024 dated 05 April 2024, we would like to inform you that as of the
date of said decision, the composition of the Company's Audit Committee are as follows:
Chairman : Hasan M. Soedjono
Member : Peter Chambers
Member : Bianca Cheo Hui Shin
This information is conveyed by referring to and in accordance with the Financial Services
Authority Regulation Number 55/POJK.04/2015 dated December 23, 2015 regarding the
Establishment and Guidelines for the Work Implementation of the Audit Committee.
Thank you for your kind attention and cooperation.
Yours Sincerely,
PT Matahari Department Store Tbk
Susanto
Corporate Secretary
Copy to:
1. Deputy Commissioner for Capital Market Supervision II – OJK
2. Director of Service Sector Company Assessment – OJK
3. Board Of Director of Indonesia Stock Exchange - IDX
4. Head of Listing 2 - IDX
Menara Matahari 12th Floor T 62 21 547 5228
Jl. Boulevard Palem Raya No. 7 E corp.comm@matahari.com
Karawaci, Tangerang 15811, Indonesia www.matahari.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
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Matahari Department Store Tbk
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unresolved
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Sirkuler Sebagai Pengganti
· Komisaris
p.1
unresolved
org
Financial Services Authority
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org
Indonesia Stock Exchange
p.2
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no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
{'announced_date': '2024-04-17',
'changes': [],
'event_date': None,
'issuer_name': 'PT Matahari Department Store Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'Hasan M. Soedjono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan adalah sebagai berikut: '
'Ketua',
'started_at': None},
{'is_independent': False,
'name': 'Peter Chambers',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan adalah sebagai berikut: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Bianca Cheo Hui Shin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit Perseroan adalah sebagai berikut: '
'Anggota',
'started_at': None},
{'is_independent': False,
'name': 'Tembusan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Komite Audit Perseroan adalah sebagai berikut: '
'Sekretaris Perusahaan',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': 'Pengangkatan Komite Audit PT Matahari Department Store Tbk '
'(”Perseroan”)'}