Back to announcement
20240328_INCI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31620458.pdf
Board change Text extracted INCISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 1.058/IWI-JKT/E/III/2024
Nama Perusahaan Intanwijaya Internasional Tbk
Kode Emiten INCI
Lampiran 3
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 28 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ignatius Evan Rickyanto Ignatius Evan Periode Ke-2
Harsono Rickyanto Harsono
ANGGOTA Meliani Meliani Periode Ke-2
ANGGOTA David Bingei Drs. Teguh Periode Ke-1
Widiyatmoko
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: POJK NO.55/POJK.04/2015 , tanggal SK Dewan
Komisaris: 28 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.intanwijaya.com
28 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
Intanwijaya Internasional Tbk
Sondy Ardy
Direktur
Intanwijaya Internasional Tbk
Wisma IWI lt. 5 Jl. Arjuna Selatan Kav.75, Kebun Jeruk, Jakarta 11530
Telepon : 021-5308637 , Fax : 021-5308632, 5308633 , www.intanwijaya.com
Nama Pengirim Sondy Ardy
Jabatan Direktur
Tanggal dan Waktu 28-03-2024 12:23
Page 2
Lampiran 1. 2024 IWI - Surat Pengangkatan KOM Audit.pdf
2. 2024 IWI - SK DKOM KOM Audit.pdf
3. Pedoman dan Tata Tertib Kerja Komite Audit.pdf
Dokumen ini merupakan dokumen resmi Intanwijaya Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intanwijaya Internasional Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 1.058/IWI-JKT/E/III/2024
Issuer Name Intanwijaya Internasional Tbk
Issuer Code INCI
Attachment 3
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 28 March 2024 as follows :
Information New Old Service Period
Head Ignatius Evan Rickyanto Ignatius Evan Rickyanto Periode Ke-2
Harsono Harsono
Member Meliani Meliani Periode Ke-2
Member David Bingei Drs. Teguh Widiyatmoko Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated POJK
NO.55/POJK.04/2015, Decree of the Board of Commissioners Number: 28 Maret 2024
The information referred to above has been published on the Company's Website at nature
www.intanwijaya.com28 Maret 2024
Thus to be informed accordingly.
Respectfully,
Intanwijaya Internasional Tbk
Sondy Ardy
Direktur
Intanwijaya Internasional Tbk
Wisma IWI lt. 5 Jl. Arjuna Selatan Kav.75, Kebun Jeruk, Jakarta 11530
Phone : 021-5308637 , Fax : 021-5308632, 5308633 , www.intanwijaya.com
Sender Name Sondy Ardy
Function Direktur
Date and Time 28-03-2024 12:23
Page 4
Attachment 1. 2024 IWI - Surat Pengangkatan KOM Audit.pdf
2. 2024 IWI - SK DKOM KOM Audit.pdf
3. Pedoman dan Tata Tertib Kerja Komite Audit.pdf
This is an official document of Intanwijaya Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Intanwijaya Internasional Tbk is fully responsible for the
information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Drs. Teguh
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Sondy Ardy
· Direktur
p.1 ×3
unresolved
person
Meliani
· Member
p.3
unresolved
person
David Bingei
· Member
p.3
unresolved
person
Drs. Teguh Widiyatmoko
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
244 ms
12 Sep 2026 21:19
Raw output
{'announced_date': '2024-03-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-28',
'name': 'Drs. Teguh Widiyatmoko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-28',
'name': 'David Bingei',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Intanwijaya Internasional Tbk',
'issuer_ticker': 'INCI',
'letter_number': '1.058/IWI-JKT/E/III/2024',
'positions': [{'is_independent': False,
'name': 'Ignatius Evan Rickyanto Harsono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-28'},
{'is_independent': False,
'name': 'Meliani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-28'},
{'is_independent': False,
'name': 'David Bingei',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}