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20240229_TAXI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31581877_lamp1.pdf

Board change Needs review TAXI

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Extracted text 1

Page 1 OCR 0.918
Ex PRESS GROUP

Jakarta, 29 Februari 2024

No. 006/ETU/CORSEC!!1/2024

Kepada Yth,

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Up. : Kepala Eksekutif Pengawas Pasar Modai

Perihal: Perubahan Susunan Komite Audit PT Express Transindo Utama Tbk. (“Perseroan”
Dengan hormat,
Merujuk kepada Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/2015 tentang Pedoman dan
Pelaksanaan Kerja Komite Audit, melalui surat ini kami sampaikan susunan Komite Audit Perseroan
yang baru per 29 Februari 2024 sebagai berikut :

Ketua Komite Audit : Letjen (Purn) M. Alfan Baharudin

Anggota : Tjandra Susanto Putra

Anggota : Tri Kurniawan Darmoko

Demikian pemberitahuan ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima
kasih.

Hormat kami,

PT Express Transindo Utama Tbk

Johannes B.E. Triatmojo
Corporate Secretary

www.expr

Maa

P3 Express Transindo Utama Tbk

P. (021) 222 65136

up.c

File

File Open PDF
Source IDX
Size0.28 MB
Published29 Feb 2024
Pages1
Characters960
Text sourceOCR
OCR confidence0.918

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Express Transindo Utama Tbk. p.1 ×7
linked person M. Alfan Baharudin p.1
linked person Tjandra Susanto Putra · Anggota p.1
linked person Tri Kurniawan Darmoko · Anggota p.1
linked person Johannes B.E. Triatmojo · Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Partial confidence 0.400 76 ms 13 Sep 2026 17:08

no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven

Raw output
{'announced_date': '2024-02-29',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Express Transindo Utama Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [{'is_independent': False,
                'name': 'Tjandra Susanto Putra',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Express Transindo Utama Tbk: '
                            'Anggota',
                'started_at': None},
               {'is_independent': False,
                'name': 'Tri Kurniawan Darmoko',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit PT Express Transindo Utama Tbk: '
                            'Anggota',
                'started_at': None}],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan Susunan Komite Audit PT Express Transindo Utama Tbk. '
            '(“Perseroan”'}
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