Browse

committee is as follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member 12 These Consolidated Financial Statements are originally issued in the Indonesian language

committee is as follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member 12 These Consolidated Financial Statements are originally issued in the Indonesian language

committee is as follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member 12 These Consolidated Financial Statements are originally issued in the Indonesian language

berikut: follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan In ensuring that the Company

MANAJEMEN TATA KELOLA PERUSAHAAN LAPORAN KEBERLANJUTAN MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE SUSTAINABILITY REPORT Aries Murdyana Anggota Komite Audit/%YHMX'SQQMXXII1IQFIV Kewarganegaraan Indonesia Nationality Usia 53 tahun %KI ]IEVW … Komite Audit Yustinus Linardi Ridjab 1 1 1 %YHMX'SQQMXXII1IQFIV Anggota Komite Audit Aries Murdyana 1 1 1 %YHMX'SQQMXXII1IQFIV Pelaksanaan Tugas dan Tanggung Jawab Komite Audit Implementation

berikut: follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan In ensuring that the Company

Ketua Frederick Rompas Frederick Rompas 2 | Anggota Yustinus Linardi Ridjab | Elysa Hardiyanto 3 | Anggota “Aries Murdyana Novi Yana Demikian disampaikan, atas perhatiannya diucapkan terima kasih. Hormat Kami, pi PT Pelayai

ANGGOTA Elysa Hardiyanto Yustinus Linardi Periode Ke-1 Ridjab ANGGOTA Novi Yana Aries Murdyana Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KOM-PKLS/VII/2024 , tanggal SK Dewan Komisaris … Member Elysa Hardiyanto Yustinus Linardi Ridjab Periode Ke-1 Member Novi Yana Aries Murdyana Periode Ke-1 Legal Basis for Appointment Based on the decision of the Board of Commissioners

MANAJEMEN TATA KELOLA PERUSAHAAN LAPORAN KEBERLANJUTAN MANAGEMENT DISCUSSION AND ANALYSIS CORPORATE GOVERNANCE SUSTAINABILITY REPORT Aries Murdyana Anggota Komite Audit/Audit Committee Member Kewarganegaraan Indonesia Nationality Usia 53 tahun Age 53 years … Komite Audit Yustinus Linardi Ridjab 1 1 1 Audit Committee Member Anggota Komite Audit Aries Murdyana 1 1 1 Audit Committee Member Pelaksanaan Tugas dan Tanggung Jawab Komite Audit Implementation

Jabatannya sebagai Anggota Komite Audit terhitung sejak tanggal 1 Juli 2024 2. Mengangkat sdr. Aries Murdyana sebagai Anggota Komite Audit terhitung sejak tanggal 1 Juli 2024 Demikian kami sampaikan, atas

Frederic Rompas Frederick Rompas Periode Ke-1 ANGGOTA Wito Wito Periode Ke-1 ANGGOTA Aries Murdyana David Periode Ke-1 Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: KOM.001/PI/VII/2024 , tanggal … Frederic Rompas Frederick Rompas Periode Ke-1 Member Wito Wito Periode Ke-1 Member Aries Murdyana David Periode Ke-1 Legal Basis for Appointment Based on the decision

berikut: 2024 2023 Komite Audit Ketua Frederick Rompas Frederick Rompas Anggota Wito Wito Anggota Aries Murdyana David Komite Nominasi dan Remunerasi Ketua Frederick Rompas Frederick Rompas Anggota Zayatri Novlesia Zayatri

Sustainability Report Governansi Korporat Corporate Governance ANGGOTA KOMITE AUDIT MEMBER OF THE AUDIT COMMITTEE Aries Murdyana Anggota Komite Audit | Member of the Audit Committee Usia 54 tahun Age 54 years … Audit Committee Wito Anggota Komite Audit 4 4 100% Member of Audit Committee Aries Murdyana Anggota Komite Audit 4 4 100% Member of Audit Committee LAPORAN PELAKSANAAN PROGRAM REPORT

follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan In ensuring that the Company's operations

Desember 2024 Komite Audit Ketua Frederick Rompas Frederick Rompas Anggota Wito Wito Anggota Aries Murdyana Aries Murdyana Komite Nominasi dan Remunerasi Ketua Frederick Rompas Frederick Rompas Anggota Zayatri Novlesia Zayatri

follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan In ensuring that the Company's operations

Desember 2024 Komite Audit Ketua Frederick Rompas Frederick Rompas Anggota Wito Wito Anggota Aries Murdyana Aries Murdyana Komite Nominasi dan Remunerasi Ketua Frederick Rompas Frederick Rompas Anggota Zayatri Novlesia Zayatri

Desember 2024 Komite Audit Ketua Frederick Rompas Frederick Rompas Anggota Wito Wito Anggota Aries Murdyana Aries Murdyana Komite Nominasi dan Remunerasi Ketua Frederick Rompas Frederick Rompas Anggota Zayatri Novlesia Zayatri

Perihal Pemberhentian dan Penetapan Komite Audit Perseroan sebagai berikut : 1. Memberhentikan dengan hormat : - Wito - Aries Murdyana Sebagai Anggota Komite Audit PT Paperocks Indonesia Tbk terhitung sejak tanggal 30 Oktober

berikut segala perubahannya dari waktu ke waktu. MEMUTUSKAN Menetapkan : 1. Memberhentikan dengan hormat : - Wito - Aries Murdyana Sebagai Anggota Komite Audit PT Paperocks Indonesia Tbk terhitung sejak tanggal 30 Oktober

Rompas Periode Ke-1 ANGGOTA Andryana, SE Wito Periode Ke-1 ANGGOTA Martin Sitorus Aries Murdyana Periode Ke-1 Demikian untuk diketahui. Hormat Kami, PT Paperocks Indonesia Tbk. Budi Supriadi … Rompas Periode Ke-1 Member Andryana, SE Wito Periode Ke-1 Member Martin Sitorus Aries Murdyana Periode Ke-1 Thus to be informed accordingly. Respectfully, PT Paperocks Indonesia Tbk. Budi

sebagai berikut: follows: Ketua : Frederick Rompas : Chairman Anggota : Yustinus Linardi Ridjab : Member Anggota : Aries Murdyana : Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan In ensuring that the Company

Komite Audit Ketua Frezi Majesty Frederick Rompas Anggota Andryana, SE Wito Anggota Martin Sitorus Aries Murdyana Komite Nominasi dan Remunerasi Ketua Frezi Majesty Frederick Rompas Anggota Khadijatul Khaira Zayatri Novlesia

Rompas Frederick Rompas Chairman Anggota Elysa Hardiyanto Yustinus Linardi Ridjab Member Anggota Novi Yana Aries Murdyana Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan In ensuring that

Audit Committee Wito Anggota Komite Audit 3 3 100% Member of Audit Committee Aries Murdyana Anggota Komite Audit 3 3 100% Member of Audit Committee Frezi Majesty Ketua Komite Audit … Komite Audit Ketua Frezi Majesty Frederick Rompas Anggota Andryana, SE Wito Anggota Martin Sitorus Aries Murdyana Komite Nominasi dan Remunerasi Ketua Frezi Majesty Frederick Rompas Anggota Khadijatul Khaira Zayatri Novlesia

Rompas Frederick Rompas Chairman Anggota Elysa Hardiyanto Yustinus Linardi Ridjab Member Anggota Novi Yana Aries Murdyana Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan In ensuring that

Rompas Frederick Rompas Chairman Anggota Elysa Hardiyanto Yustinus Linardi Ridjab Member Anggota Novi Yana Aries Murdyana Member Audit Internal Internal Audit Dalam memastikan operasional Perusahaan berjalan In ensuring that