Back to announcement
20240312_PLTM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595894.pdf
Board change Text extracted PLTMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat L/PP-BOC/2024/100
Nama Perusahaan PT Polytama Propindo
Kode Emiten PLTM
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 April
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Boedi Djatmiko Periode Ke-2
ANGGOTA Robiyanto Periode Ke-2
ANGGOTA Eka Handriani Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: L/PP-BOC/2024/100 , tanggal SK Dewan Komisaris: 08
Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.polytama.co.id
13 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/GM
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Telepon : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Nama Pengirim Dwinanto Kurniawan
Jabatan Corporate Secretary/GM
Tanggal dan Waktu 12-03-2024 14:06
Lampiran 1. Surat Keputusan Dewan Komisaris_Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Polytama Propindo yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Polytama Propindo bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. L/PP-BOC/2024/100
Issuer Name PT Polytama Propindo
Issuer Code PLTM
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 April 2024 as follows :
Information New Old Service Period
Head Boedi Djatmiko Periode Ke-2
Member Robiyanto Periode Ke-2
Member Eka Handriani Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated L/PP-
BOC/2024/100, Decree of the Board of Commissioners Number: 08 Maret 2024
The information referred to above has been published on the Company's Website at nature
www.polytama.co.id13 Maret 2024
Thus to be informed accordingly.
Respectfully,
PT Polytama Propindo
Dwinanto Kurniawan
Corporate Secretary/GM
PT Polytama Propindo
Jl. Jendral Sudirman Kav. 10-11
Phone : (62-21) 5703883, Fax : (62-21) 5704689, www.polytama.co.id
Sender Name Dwinanto Kurniawan
Function Corporate Secretary/GM
Date and Time 12-03-2024 14:06
Attachment 1. Surat Keputusan Dewan Komisaris_Komite Audit.pdf
Page 4
This is an official document of PT Polytama Propindo that does not require a signature as it was generated
electronically by the electronic reporting system. PT Polytama Propindo 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
org
PT Polytama Propindo Dwinanto Kurniawan
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
109 ms
12 Sep 2026 21:22
Raw output
{'announced_date': '2024-03-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Boedi Djatmiko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Robiyanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-04-01',
'name': 'Eka Handriani',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Polytama Propindo',
'issuer_ticker': 'PLTM',
'letter_number': 'L/PP-BOC/2024/100',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}