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20240328_IMPC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31620385.pdf
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Extracted text 4
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Nomor Surat 14/IP-CORSEC/III/2024
Nama Perusahaan PT Impack Pratama Industri Tbk
Kode Emiten IMPC
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 28 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Kelvin Choon Jhen Lee Kelvin Choon Jhen Periode Ke-1
Lee
ANGGOTA Tri Susilo Tri Susilo Periode Ke-1
ANGGOTA Janti Widjaja Priscella Pipie Periode Ke-1
Widjaja
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/IP/SK-DK/III/2024 , tanggal SK Dewan Komisaris:
28 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.impack-
pratama.com/id/keterbukaan-informasi/ 28 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Telepon : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Nama Pengirim Lenggana Linggawati
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2024 10:53
Lampiran 1. 14-Perubahan Anggota Komite Audit 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Impack Pratama Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Impack Pratama Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 14/IP-CORSEC/III/2024
Issuer Name PT Impack Pratama Industri Tbk
Issuer Code IMPC
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 28 March 2024 as follows :
Information New Old Service Period
Head Kelvin Choon Jhen Lee Kelvin Choon Jhen Lee Periode Ke-1
Member Tri Susilo Tri Susilo Periode Ke-1
Member Janti Widjaja Priscella Pipie Widjaja Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/IP/SK-
DK/III/2024, 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 https://www.impack-
pratama.com/id/keterbukaan-informasi/28 Maret 2024
Thus to be informed accordingly.
Respectfully,
PT Impack Pratama Industri Tbk
Lenggana Linggawati
Corporate Secretary
PT Impack Pratama Industri Tbk
Altira Office Tower Lantai 38, Altira Business Park, JL Yos Sudarso No. 85
Phone : 6221- 65311045, Fax : 6221-65311041, www.impack-pratama.com
Sender Name Lenggana Linggawati
Function Corporate Secretary
Date and Time 28-03-2024 10:53
Attachment 1. 14-Perubahan Anggota Komite Audit 2024.pdf
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This is an official document of PT Impack Pratama Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Impack Pratama Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-28',
'name': 'Priscella Pipie Widjaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-28',
'name': 'Janti Widjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Impack Pratama Industri Tbk',
'issuer_ticker': 'IMPC',
'letter_number': '14/IP-CORSEC/III/2024',
'positions': [{'is_independent': False,
'name': 'Kelvin Choon Jhen Lee',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-28'},
{'is_independent': False,
'name': 'Tri Susilo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-28'},
{'is_independent': False,
'name': 'Janti Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}