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Information to Investor

ANNOUNCEMENT
THE CHANGE OF CHAIRMAN OF THE INTERNAL AUDIT
PT CAHAYAPUTRA ASA KERAMIK Tbk

Based on the Board of Directors of PT Cahayaputra Asa Keramik Tbk (the "Company") Decree No.0064/CPAKDIR/IV/2022 dated 26 April 2022 concerning the Appointment of the Head of the Internal Audit Unit and having received approval from the Board of Commissioners, and referring to Financial Services Authority Regulation No.56/POJK.04/2015 concerning the Establishment and Guidelines in Preparing the Internal Audit Unit Charter, the Company hereby announces the replacement of the Head of the Internal Audit Unit, which was previously held by Mr. Hendra Linardi, to be replaced by Mr. Oka Phangadi effective 26 April 2022.


Jakarta, 27 April 2022
PT Cahayaputra Asa Keramik Tbk
Board of Directors

INFORMATION DISCLOSURE
CHANGE OF AUDIT COMMITTEE
PT CAHAYAPUTRA ASA KERAMIK Tbk (“The Company”)

Pursuant to Financial Service Authority Regulation No 55/POJK.04/2015 on the Establishment and Work Guideline of the Audit Committee dated 23 December 2015 and in connection with the end of the term of office of the Company's Audit Committee, we hereby inform you that the Board of Commissioner of the Company has approved the appointment of Andreas Willyanto Mesach, to be the Member of the Company’s Audit Committee to replace Sanny A. Leo. Therefore, the Company\’s Audit Committee Member shall be as follow:

  • Chairman: Theo Lekatompessy
  • Member: Andreas Willyanto Mesach
  • Member: Lianawaty

This information disclosure is based on the Decree of the Board of Commissioners Number 0040/SK-DEKOM/CAKK/X/2021 concerning the Establishment of the Audit Committee of PT Cahayaputra Asa Keramik Tbk, effective as of 28 October 2021.


Jakarta, 29 October 2021
PT Cahayaputra Asa Keramik Tbk
Board of Directors