Company's articles of association
No. | File Name | File Download |
1 | PT Inocycle's Articles of Association | Download File |
2 | Attachment to PT Inocycle's Articles of Association | Download File |
Independent Auditor
KAP Amir Abadi Jusuf, Aryanto, Mawar & Rekan (RSM)
Rintis & Rekan (anggota jaringan firma PricewaterhouseCoopers) WTC 3
RSM Indonesia
Address:
Plaza ASIA level 10
Jl. Jend Sudirman Kav 59, Jakarta 12190 Indonesia
T : +62 215140 1340
F : + 62 215140 1350
Pedoman Kerja : Pernyataan Standar Akutansi Keuangan (PSAK), Standar Profesi Akuntan Publik (SPAP)
Surat Penunjukan : 0550920/EDY/1114/EL-2020
PT Adimitra JasaKorpora
Rukan Kirana Buotique Office, Jl Kirana Aveneu III Blok F3 No 5
Kelapa Gading - North Jakarta 14250
Tel. +6221 29745222
Fax. +6221 29289961
Business License: Decree of the Chairman of Bapepam No KEP-41 / D.04 / 2014 dated 19 September 2014
Association: Association of Securities Administration Bureau (ABI) No ABI / II / 2015-012
Work Guidelines: Capital Market / OJK Regulations / Legislation
Letter of Appointment: 29 / SP-LEGAL / INO-TGR / IV / 2019
Corporate Secretary
Name: Erwin Prayudi Suyodono
Place / Date of Birth: Jakarta 9 October 1960
Alamat : Bintaro jaya Sektor 4 Tangerang Selatan
Phone No: 021-5909626
No. Fax: 021-5903310
Email: corp.secretary@inocycle.com
Komite Nominasi & Remunerasi
No. | File Name | Download link |
1 | Appointment of Nomination & Remuneration Committee
| Download File |