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20240308_CMRY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595622.pdf

Board change Text extracted CMRY

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Page 1 
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 Nomor Surat                         020/CORSEC/EKS/III/2024

 Nama Perusahaan                     PT Cisarua Mountain Dairy Tbk

 Kode Emiten                         CMRY

 Lampiran                            1

 Perihal                             Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Maret
2024Sebagai Berikut :

              Jenis                  Baru                       Lama           Periode



             KETUA             Alexander S. Rusli       Alexander S. Rusli   Periode Ke-1


            ANGGOTA              Danny Tjahjana          Friso Palilingan    Periode Ke-1


            ANGGOTA          Hansen Bunardi Wijoyo       Danny Tjahjana      Periode Ke-1


            ANGGOTA                                      Hansen Bunardi      Periode Ke-1
                                                             Wijoyo



Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No.003/SK-DEKOM/CORSEC/X/ 2023 , tanggal SK
Dewan Komisaris: 25 Oktober 2023

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://cimory.com/index.php 08 Maret 2024


 Demikian untuk diketahui.


 Hormat Kami,
 PT Cisarua Mountain Dairy Tbk




 Martua Sihaloho

 Direktur




 PT Cisarua Mountain Dairy Tbk
 Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
 Telepon : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com



 Nama Pengirim                       Martua Sihaloho

 Jabatan                             Direktur
 Tanggal dan Waktu                   08-03-2024 17:46
Page 2 
Lampiran                          1. CL_Perubahan Komite Audit CMRY Tahun 2024.pdf


   Dokumen ini merupakan dokumen resmi PT Cisarua Mountain Dairy Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cisarua Mountain Dairy Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.            020/CORSEC/EKS/III/2024

 Issuer Name                          PT Cisarua Mountain Dairy Tbk

 Issuer Code                          CMRY

 Attachment                           1

 Subject                              Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 08 March 2024 as follows :



         Information                      New                      Old            Service Period


             Head                Alexander S. Rusli        Alexander S. Rusli      Periode Ke-1


            Member                  Danny Tjahjana           Friso Palilingan      Periode Ke-1


            Member           Hansen Bunardi Wijoyo          Danny Tjahjana         Periode Ke-1


            Member                                       Hansen Bunardi Wijoyo     Periode Ke-1




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated No.003/SK-
DEKOM/CORSEC/X/ 2023, Decree of the Board of Commissioners Number: 25 Oktober 2023

The information referred to above has been published on the Company's Website at nature
https://cimory.com/index.php08 Maret 2024

 Thus to be informed accordingly.


 Respectfully,
 PT Cisarua Mountain Dairy Tbk




 Martua Sihaloho

 Direktur




 PT Cisarua Mountain Dairy Tbk
 Rukan Taman Meruya Jl. Komp. Rukan Taman Meruya No.N/27-28 Jakarta Barat
 Phone : +62 21 5874630, Fax : +62 21 5874630, www.cimory.com



 Sender Name                          Martua Sihaloho

 Function                             Direktur

 Date and Time                        08-03-2024 17:46

 Attachment                           1. CL_Perubahan Komite Audit CMRY Tahun 2024.pdf
Page 4 
This is an official document of PT Cisarua Mountain Dairy Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Cisarua Mountain Dairy Tbk is fully responsible for the
                                      information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published8 Mar 2024
Pages4
Characters4,138
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Cisarua Mountain Dairy Tbk · Nama Perusahaan p.1 ×30
linked person Alexander S. Rusli p.1 ×4
linked person Friso Palilingan p.1 ×2
unresolved person Dasar Hukum Penunjukan SK · Komisaris p.1
unresolved person Martua Sihaloho · Direktur p.1 ×2
unresolved person Danny Tjahjana · Member p.3
unresolved person Hansen Bunardi Wijoyo · Member p.3 ×2
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 0.900 278 ms 12 Sep 2026 21:26
Raw output 
{'announced_date': '2024-03-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-03-08',
              'name': 'Friso Palilingan',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-08',
              'name': 'Danny Tjahjana',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-08',
              'name': 'Danny Tjahjana',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-03-08',
              'name': 'Hansen Bunardi Wijoyo',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2024-03-08',
              'name': 'Hansen Bunardi Wijoyo',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Cisarua Mountain Dairy Tbk',
 'issuer_ticker': 'CMRY',
 'letter_number': '020/CORSEC/EKS/III/2024',
 'positions': [{'is_independent': False,
                'name': 'Alexander S. Rusli',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2024-03-08'},
               {'is_independent': False,
                'name': 'Danny Tjahjana',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-08'},
               {'is_independent': False,
                'name': 'Hansen Bunardi Wijoyo',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2024-03-08'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 1

20240308_CMRY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31595622_lamp1.pdf done
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