• Tidak ada hasil yang ditemukan

06 16 January 2017 Appointment of Audit Committee Member of the Company

N/A
N/A
Info
Unduh - Bebas
Protected

Academic year: 2017

Membagikan "06 16 January 2017 Appointment of Audit Committee Member of the Company"

Copied!
1
0
0

Memuat.... (Lihat teks lengkap sekarang)

Unduh sekarang ( 1 Halaman )

Teks penuh

(1)

Unofficial Translation

No. 06/GEMS-CS/I/2017 Jakarta, 16 January 2017

Financial Services Authority (OJK)

Gedung Soemitro Djojohadikusumo, 4th Floor Lapangan Banteng Timur Street No. 1-4 Jakarta 10710

U.p. : Head Executive of Capital Market Supervisor

Concerning: Appointment of Audit Committee Member of the Company

With respect,

Pursuant to the POJK No. 55/POJK.04/2015 regarding Establishment and Implementation Guidance of the Audit Committee and Company letter No. 121/GEMS-CS/XI/2016 dated 29 November 2016 related to the retirement of Mr. R. Utoro as a member of Committee Audit of the Company, hereby the Company announce that as of 13 January 2017 the Board of Commissioners hereby approved the appointment of Mr. Leong Chee Keen (also known as Mr. Darren Leong) who will succeed Mr. R. Utoro as a member of Committee Audit of the Company whose for the remaining term of period, so that the Committee Audit of the Company are as follow :

Chairman : Ketut Sanjaya

Member : Prof. Dr. Ir. Irwandy Arif, M.Sc.

Member : Leong Chee Keen (also known as Darren Leong)

For your attention, we thank you

Your sincerely

PT Golden Energy Mines Tbk

Sudin SH

Corporate Secretary

Copy to :

Referensi

Unduh sekarang ( PDF - 1 Halaman - 165.22 KB )

Dokumen terkait

Curriculum Vitae of Member of the Audit Committee of PT Bank CIMB Niaga Tbk (CIMB Niaga)

Curriculum Vitae of Member of the Audit Committee of PT Bank CIMB Niaga Tbk CIMB Niaga Candidate’s Identitty Name : Riatu Mariatul Qibthiyyah Age : 45 Nationality : Indonesia Date

Approval of Changes of Member of the Board of Commissioners and Board of Directors of the Company; a

To propose the appointment of Tengku Dato' Sri Zafrul Tengku Abdul Aziz as Commissioner of the Company with effective term of office as of the date specified in the Meeting which

View of Influence Characteristics Of The Audit Committee, Work Stress, Turn The External Auditor And Cost Audit Of The Quality Of Audit Company Manufacturing Contained In Indonesia Stock Exchange

Influence Characteristics Of The Audit Committee, Work Stress, Turn The External Auditor And Cost Audit Of The Quality Of Audit Company Manufacturing Contained In Indonesia Stock

The Audit Committee report 2020

The Audit Committee report 2020 The Audit Committee is responsible for monitoring the performance and application of the internal control systems in the company, ensuring the

The Board of Directors of Emaar the Economic City Company

Procedures for membership in the company's Board of directors : The Remuneration and Nominations Committee coordinates with the executive management of the company to announce the

(5) Approval of changes in the composition of Directors and Board of Commissioners of the Company

The Third Agenda of the Meeting: 1 Approved to authorize the Company's Board of Commissioners, with considering the recommendations from Audit Committee, to i appoint a Public

View of THE PERFORMANCE OF BANKS IN INDONESIA: THE EFFECT OF AUDIT COMMITTEE, BOARD OF COMMISSIONERS, AND PROPORTION OF INDEPENDENT COMMISSIONERS

THE PERFORMANCE OF BANKS IN INDONESIA: THE EFFECT OF AUDIT COMMITTEE, BOARD OF COMMISSIONERS, AND PROPORTION OF INDEPENDENT COMMISSIONERS Oleh Eka Yeni Salasatie1*, Eko Haryanto2,

View of Audit Committee Effectiveness on Earnings Management

The Effect of Audit Committee Size, External Audit, Number of Audit Committee Meetings, Number of Board of Commissioners Meetings and Institutional Ownership on Profit Management