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20240229_TAXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31581877.pdf
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Nomor Surat 006/ETU/CORSEC/II/2024
Nama Perusahaan Express Transindo Utama Tbk
Kode Emiten TAXI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Februari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Letjen (Purn) M. Alfan Letjen (Purn) M. Periode Ke-2
Baharudin Alfan Baharudin
ANGGOTA Tjandra Susanto Putra Tjandra Susanto Periode Ke-2
Putra
ANGGOTA Tri Kurniawan Darmoko Luther Arijanto Lukita Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01.29.02/SK-KOM/ETU/2024 , tanggal SK Dewan
Komisaris: 29 Februari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.expressgroup.co.id 29 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
Express Transindo Utama Tbk
Johannes B.E Triatmojo
Corporate Secretary
Express Transindo Utama Tbk
Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
Telepon : (021) 29489472, Fax : (021) 29489472, www.expressgroup.co.id
Nama Pengirim Johannes B.E Triatmojo
Jabatan Corporate Secretary
Tanggal dan Waktu 29-02-2024 17:06
Lampiran 1. 006 - Perubahan Susunan Komite Audit TAXI.pdf
Page 2
Dokumen ini merupakan dokumen resmi Express Transindo Utama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Express Transindo Utama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 006/ETU/CORSEC/II/2024
Issuer Name Express Transindo Utama Tbk
Issuer Code TAXI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 February 2024 as follows :
Information New Old Service Period
Head Letjen (Purn) M. Alfan Letjen (Purn) M. Alfan Periode Ke-2
Baharudin Baharudin
Member Tjandra Susanto Putra Tjandra Susanto Putra Periode Ke-2
Member Tri Kurniawan Darmoko Luther Arijanto Lukita Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01.29.02/SK-
KOM/ETU/2024 , Decree of the Board of Commissioners Number: 29 Februari 2024
The information referred to above has been published on the Company's Website at nature
www.expressgroup.co.id29 Februari 2024
Thus to be informed accordingly.
Respectfully,
Express Transindo Utama Tbk
Johannes B.E Triatmojo
Corporate Secretary
Express Transindo Utama Tbk
Jln. Taman Sari IV No.12A Maphar, Taman Sari, Jakarta - 11160
Phone : (021) 29489472, Fax : (021) 29489472, www.expressgroup.co.id
Sender Name Johannes B.E Triatmojo
Function Corporate Secretary
Date and Time 29-02-2024 17:06
Attachment 1. 006 - Perubahan Susunan Komite Audit TAXI.pdf
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This is an official document of Express Transindo Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Express Transindo Utama 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
E Triatmojo
p.1 ×2
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Raw output
{'announced_date': '2024-02-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-29',
'name': 'Luther Arijanto Lukita',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-29',
'name': 'Tri Kurniawan Darmoko',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Express Transindo Utama Tbk',
'issuer_ticker': 'TAXI',
'letter_number': '006/ETU/CORSEC/II/2024',
'positions': [{'is_independent': False,
'name': 'Letjen (Purn) M. Alfan Baharudin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-02-29'},
{'is_independent': False,
'name': 'Tjandra Susanto Putra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-29'},
{'is_independent': False,
'name': 'Tri Kurniawan Darmoko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}