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20240417_SGER_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31626723_lamp1.pdf
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Nomor : 148/SGE/IV/2024 Jakarta, 17 April 2024
Lampiran : 1 (satu) set
Perihal : Pengangkatan dan Pemberhentian Komite Audit
Kepada Yth,
Kepala Eksekutif Pengawas Pasar Modal
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710
Dengan Hormat,
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, dengan ini kami sampaikan
perubahan susunan Komite Audit Perseroan yang berlaku efektif sejak tanggal 16 April 2024,
sebagai berikut:
No Jabatan Susunan Lama Susunan Baru
1 Ketua Erwin Hardiyanto Tedjo Erwin Hardiyanto Tedjo
2 Anggota Riyan Nopiyandi Imelda Omar
3 Anggota Imelda Omar Ellen Susilo
Demikian disampaikan, atas perhatiannya diucapkan terima kasih.
Hormat Kami,
Michael Harold
Corporate Secretary
GRAHA BIP 2ND FLOOR
JL GATOT SUBROTO KAV. 23, KARET SEMANGGI, SETIABUDI,
JAKARTA 12930
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Riyan Nopiyandi
· Anggota
p.1
unresolved
person
Michael Harold
· Corporate Secretary
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.100
236 ms
12 Sep 2026 23:05
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pengangkatan dan Pemberhentian Komite Audit'}