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20240404_NICE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31624215_lamp1.pdf
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Extracted text 1
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AKP PT ADHI KARTIKO PRATAMA TBK
PERTAMBANGAN NIKEL
Nomor/Number 1. 063/AKP-LGCS/OJK/EKS/IV/2024 Kendari, 3 April 2024
Lampiran/Attachment : -
Perihal/Regarding : Pelaporan Pengangkatan dan
Pemberhentian Komite Nominasi dan
Remunerasi/ Reporting Information on
Appointment and Dismissal of the
Nomination and Remuneration
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 Nominasi dan Remunerasi berdasarkan Peraturan Otoritas Jasa Keuangan No.
34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik (“POJK NO. 34/2014”),
sebagaimana terlampir.
We hereby, for and on behalf of the company, submit Reports regarding to the Appoiniment and Dismissal of the
Nomination and Remuneration Committee based on Financial Services Authority Regulation No. 34/POJK.04/2014
concerning the Nomination and Remuneration Committee of the Public Listed Company ("POJK NO. 56/2015"), as
attached.
Demikian laporan ini disampaikan, dan bahwa semua informasi terkait dengan transaksi afiliasi ini telah
diungkapkan dan informasi tersebut tidak menyesatkan.
Thus this reportis 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.
D tama/President Director
Hoag Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 9311
Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 18 Jakarta 10270
Site Project Desa Lameruru Kes. Langgikima Kab. Konawa Utara Sulewesi 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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13 Sep 2026 16:44
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-03',
'changes': [],
'event_date': None,
'issuer_name': 'menyampaikan Pelaporan terkait dengan Pengangkatan dan',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}