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20240404_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31624223.pdf
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Extracted text 4
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Nomor Surat 064/AKP-LGCS/OJK/EKS/IV/2024
Nama Perusahaan PT Adhi Kartiko Pratama Tbk
Kode Emiten NICE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Pintarso Adijanto Dr. Ir Raden Sukhyar Periode Ke-1
ANGGOTA Enieke Herry Bertus Wiseno Periode Ke-1
ANGGOTA Oh Dong Gyu Irwan Sintoro Periode Ke-1
ANGGOTA Monita Agustina
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 022/AKP-LGCS/AKP/INT/II/2024 , tanggal SK Dewan
Komisaris: 02 April 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.akp.co.id 02
April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Kartiko Pratama Tbk
Se Bin Kim
Direktur
PT Adhi Kartiko Pratama Tbk
Panin Tower Lt. 9, Senayan City Jl. Asia Afrika Lot 19 Jakarta Pusat, DKI Jakarta
Telepon : 021 8790 0305, Fax : 021 8790 4683, www.akp.co.id
Nama Pengirim Se Bin Kim
Jabatan Direktur
Tanggal dan Waktu 04-04-2024 14:10
Lampiran 1. Surat Pengantar Audit Committee.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Adhi Kartiko Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Kartiko Pratama Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 064/AKP-LGCS/OJK/EKS/IV/2024
Issuer Name PT Adhi Kartiko Pratama Tbk
Issuer Code NICE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 April 2024 as follows :
Information New Old Service Period
Head Pintarso Adijanto Dr. Ir Raden Sukhyar Periode Ke-1
Member Enieke Herry Bertus Wiseno Periode Ke-1
Member Oh Dong Gyu Irwan Sintoro Periode Ke-1
Member Monita Agustina
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 022/AKP-
LGCS/AKP/INT/II/2024, Decree of the Board of Commissioners Number: 02 April 2024
The information referred to above has been published on the Company's Website at nature www.akp.co.id02
April 2024
Thus to be informed accordingly.
Respectfully,
PT Adhi Kartiko Pratama Tbk
Se Bin Kim
Direktur
PT Adhi Kartiko Pratama Tbk
Panin Tower Lt. 9, Senayan City Jl. Asia Afrika Lot 19 Jakarta Pusat, DKI Jakarta
Phone : 021 8790 0305, Fax : 021 8790 4683, www.akp.co.id
Sender Name Se Bin Kim
Function Direktur
Date and Time 04-04-2024 14:10
Attachment 1. Surat Pengantar Audit Committee.pdf
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This is an official document of PT Adhi Kartiko Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Kartiko Pratama Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Se Bin Kim
· Direktur
p.1 ×2
unresolved
person
Enieke
· Member
p.3
unresolved
person
Oh Dong Gyu
· Member
p.3
unresolved
person
Monita Agustina
· Member
p.3
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
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12 Sep 2026 21:15
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-02',
'name': 'Dr. Ir Raden Sukhyar',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-02',
'name': 'Pintarso Adijanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-02',
'name': 'Herry Bertus Wiseno',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-02',
'name': 'Enieke',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-02',
'name': 'Irwan Sintoro',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-02',
'name': 'Oh Dong Gyu',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-02',
'name': 'Monita Agustina',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Adhi Kartiko Pratama Tbk',
'issuer_ticker': 'NICE',
'letter_number': '064/AKP-LGCS/OJK/EKS/IV/2024',
'positions': [{'is_independent': False,
'name': 'Pintarso Adijanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-04-02'},
{'is_independent': False,
'name': 'Enieke',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-02'},
{'is_independent': False,
'name': 'Oh Dong Gyu',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-04-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}