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20240305_IKAI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31593379.pdf
Board change Text extracted IKAISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 002/IKAI/III/2024
Nama Perusahaan Intikeramik Alamasri Industri Tbk
Kode Emiten IKAI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 04 Maret
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dean Arslan Dean Arslan Periode Ke-2
ANGGOTA Engkos Sadrah Engkos Sadrah Periode Ke-2
ANGGOTA Stepanus Ardhanova Rudy Dhian Periode Ke-1
Dwimaya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK-KOM/IKAI/III/2024 , tanggal SK Dewan
Komisaris: 04 Maret 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://intikeramik.com/investor/keterbukaan-informasi/ 05 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
Intikeramik Alamasri Industri Tbk
Winda Yohana
Corporate Secretary
Intikeramik Alamasri Industri Tbk
Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
Telepon : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com
Nama Pengirim Winda Yohana
Jabatan Corporate Secretary
Tanggal dan Waktu 05-03-2024 21:27
Lampiran 1. SK Penunjukan Komite Audit IKAI 2024.pdf
Page 2
Dokumen ini merupakan dokumen resmi Intikeramik Alamasri Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intikeramik Alamasri Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 002/IKAI/III/2024
Issuer Name Intikeramik Alamasri Industri Tbk
Issuer Code IKAI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 04 March 2024 as follows :
Information New Old Service Period
Head Dean Arslan Dean Arslan Periode Ke-2
Member Engkos Sadrah Engkos Sadrah Periode Ke-2
Member Stepanus Ardhanova Rudy Dhian Dwimaya Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SK-
KOM/IKAI/III/2024, Decree of the Board of Commissioners Number: 04 Maret 2024
The information referred to above has been published on the Company's Website at nature
https://intikeramik.com/investor/keterbukaan-informasi/05 Maret 2024
Thus to be informed accordingly.
Respectfully,
Intikeramik Alamasri Industri Tbk
Winda Yohana
Corporate Secretary
Intikeramik Alamasri Industri Tbk
Menara Bidakara 2 lantai 1, Jl. Gatot Subroto Kav. 71-73, Jakarta Selatan 12870
Phone : (021) 83700435, Fax : (021) 83700436, www.intikeramik.com
Sender Name Winda Yohana
Function Corporate Secretary
Date and Time 05-03-2024 21:27
Attachment 1. SK Penunjukan Komite Audit IKAI 2024.pdf
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This is an official document of Intikeramik Alamasri Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Intikeramik Alamasri 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
unresolved
org
Winda Yohana
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:28
Raw output
{'announced_date': '2024-03-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-03-04',
'name': 'Rudy Dhian Dwimaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-03-04',
'name': 'Stepanus Ardhanova',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Intikeramik Alamasri Industri Tbk',
'issuer_ticker': 'IKAI',
'letter_number': '002/IKAI/III/2024',
'positions': [{'is_independent': False,
'name': 'Dean Arslan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-03-04'},
{'is_independent': False,
'name': 'Engkos Sadrah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-04'},
{'is_independent': False,
'name': 'Stepanus Ardhanova',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-03-04'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}