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20240327_IBFN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31619899.pdf
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Extracted text 3
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Nomor Surat 004/IBFN-IDX/III/2024
Nama Perusahaan PT Intan Baru Prana Tbk
Kode Emiten IBFN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 06 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Ivan Agustinus Lingga, Ivan Agustinus
S.E., Ak. Lingga, S.E., Ak.
KETUA Alexander Reyza
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No. 076/IBP/CORSEC- SKEPDEKOM/XI/2023 ,
tanggal SK Dewan Komisaris: 06 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.ibf.co.id 27
Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
INTA Building, Ground Floor
Telepon : (021) 440 1408, 440 8442, Fax : (021) 440 8441, www.ibf.co.id
Nama Pengirim Yunita Rivianti Riyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2024 10:04
Lampiran 1. 04. KI Komposisi Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Intan Baru Prana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intan Baru Prana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 004/IBFN-IDX/III/2024
Issuer Name PT Intan Baru Prana Tbk
Issuer Code IBFN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 06 November 2023 as follows :
Information New Old Service Period
Member Ivan Agustinus Lingga, S.E., Ivan Agustinus Lingga,
Ak. S.E., Ak.
Head Alexander Reyza
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No.
076/IBP/CORSEC- SKEPDEKOM/XI/2023, Decree of the Board of Commissioners Number: 06 November 2023
The information referred to above has been published on the Company's Website at nature www.ibf.co.id27
Maret 2024
Thus to be informed accordingly.
Respectfully,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
INTA Building, Ground Floor
Phone : (021) 440 1408, 440 8442, Fax : (021) 440 8441, www.ibf.co.id
Sender Name Yunita Rivianti Riyadi
Function Corporate Secretary
Date and Time 27-03-2024 10:04
Attachment 1. 04. KI Komposisi Komite Audit.pdf
This is an official document of PT Intan Baru Prana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intan Baru Prana 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
Lingga
p.1
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Yunita Rivianti Riyadi
· Corporate Secretary
p.1 ×2
unresolved
person
Ivan Agustinus Lingga
· Member
p.3 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.200
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12 Sep 2026 23:05
Raw output
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'changes': [],
'event_date': None,
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'issuer_ticker': 'IBFN',
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