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20240404_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31624223_lamp1.pdf
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Page 1 OCR 0.908
AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL
Nomor/Number 1 064/AKP-LGCS/OJK/EKS/IV/2024 Kendari, 3 April 2024
Lampiran/Attachment : -
Perihal/Regarding : Pelaporan Pengangkatan dan
Pemberhentian Komite Audit/ Reporting
Information on Appointment and
Dismissal of the Audit Committee.
Yth. Kepala Eksekutif
Pegawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat 10710
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Pelaporan terkait dengan Pengangkatan dan
Pemberhentian Komite Audit berdasarkan Peraturan Otoritas Jasa Keuangan No. 55/POJK.04/2015 tentang
Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit(“POJK NO. 55/2015”), sebagaimana terlampir.
We hereby, for and on behalf of the company, submit Reports regarding to the Appointment and Dismissal of the
Audit Committee based on Financial Services Authority Regulation No. 55/POJK.04/2015 concerning the
Appointment and Work Implementation Guideline of the Audit Committee ("POJK NO. 55/2015"), as attached.
Demikian laporan ini disampaikan, dan bahwa semua informasi terkait dengan transaksi afiliasi ini telah
diungkapkan dan informasi tersebut tidak menyesatkan.
Thus this report is submitted, and that all information related to this affiliate transaction has been disclosed and the
information is not misleading.
Terima kasih atas perhatiannya.
Thank you for your attention.
Hormat kami
Warm Regards,
PT Adhi Kartiko Pratama Tbk.
Direktur Utama/President Director
Head Office Jl. Soruriba No. 80 Kel. Kadia Kota Kendari 99116
Representative Office Panin Tower Lt 5 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec Langgikima Kab. Konawe Utera Sulawesi Tenggara
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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confidence 0.100
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13 Sep 2026 16:43
no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Pelaporan terkait dengan Pengangkatan dan',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}