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20240315_PDPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31597026.pdf
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Extracted text 4
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Nomor Surat 035/SK/PDPP-HO/III/2024
Nama Perusahaan PT Primadaya Plastisindo Tbk
Kode Emiten PDPP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Musa Chandra Musa Chandra Periode Ke-1
ANGGOTA Watini Fredy Ngunadi Lay Periode Ke-1
ANGGOTA Melaty Watini Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/KOM/KPTS/III/2024 , tanggal SK Dewan
Komisaris: 14 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://pt-pdp.com/
15 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Jl. Raya Narogong KM. 18
Telepon : +62 21 8230 045, 8233 908, Fax : +62 21 8230 044, pt-pdp.com
Nama Pengirim Kennie Angesty
Jabatan Direktur Utama
Tanggal dan Waktu 15-03-2024 16:55
Lampiran 1. 035.SK.PDPP-HO.III.2024.pdf
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Dokumen ini merupakan dokumen resmi PT Primadaya Plastisindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Primadaya Plastisindo Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 035/SK/PDPP-HO/III/2024
Issuer Name PT Primadaya Plastisindo Tbk
Issuer Code PDPP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 March 2024 as follows :
Information New Old Service Period
Head Musa Chandra Musa Chandra Periode Ke-1
Member Watini Fredy Ngunadi Lay Periode Ke-1
Member Melaty Watini Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
004/KOM/KPTS/III/2024, Decree of the Board of Commissioners Number: 14 Maret 2024
The information referred to above has been published on the Company's Website at nature https://pt-pdp.com/15
Maret 2024
Thus to be informed accordingly.
Respectfully,
PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Jl. Raya Narogong KM. 18
Phone : +62 21 8230 045, 8233 908, Fax : +62 21 8230 044, pt-pdp.com
Sender Name Kennie Angesty
Function Direktur Utama
Date and Time 15-03-2024 16:55
Attachment 1. 035.SK.PDPP-HO.III.2024.pdf
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This is an official document of PT Primadaya Plastisindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Primadaya Plastisindo Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Watini
· Member
p.3
unresolved
person
Melaty
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
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12 Sep 2026 21:21
Raw output
{'announced_date': '2024-03-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-14',
'name': 'Fredy Ngunadi Lay',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-14',
'name': 'Watini',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-03-14',
'name': 'Watini',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-14',
'name': 'Melaty',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Primadaya Plastisindo Tbk',
'issuer_ticker': 'PDPP',
'letter_number': '035/SK/PDPP-HO/III/2024',
'positions': [{'is_independent': False,
'name': 'Musa Chandra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-14'},
{'is_independent': False,
'name': 'Watini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-14'},
{'is_independent': False,
'name': 'Melaty',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}