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20240201_JATI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31573566.pdf
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Extracted text 4
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Nomor Surat 28A/ITI/Kep.Kom/II/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Februari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA U Saefudin Noer U Saefudin Noer Periode Ke-1
ANGGOTA S Kartiko Wahyu S Kartiko Wahyu Periode Ke-1
Widodo Widodo
ANGGOTA Kartadjaja Intan Muhammad Farid Periode Ke-1
Pardy
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 28A/ITI/Kep.Kom/II/2024 , tanggal SK Dewan
Komisaris: 19 Februari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://jatismobile.com/id/tata-kelola-perusahaan-2/ 21 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Telepon : +62 (21) 7940946, Fax : , www.jatismobile.com
Nama Pengirim Yuliana Theodora
Jabatan Director Finance Accounting
Tanggal dan Waktu 21-02-2024 11:23
Lampiran 1. Perubahan Anggota Komite Audit - JATI new.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Informasi Teknologi Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Informasi Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 28A/ITI/Kep.Kom/II/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 February 2024 as follows :
Information New Old Service Period
Head U Saefudin Noer U Saefudin Noer Periode Ke-1
Member S Kartiko Wahyu Widodo S Kartiko Wahyu Widodo Periode Ke-1
Member Kartadjaja Intan Muhammad Farid Pardy Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
28A/ITI/Kep.Kom/II/2024, Decree of the Board of Commissioners Number: 19 Februari 2024
The information referred to above has been published on the Company's Website at nature
https://jatismobile.com/id/tata-kelola-perusahaan-2/21 Februari 2024
Thus to be informed accordingly.
Respectfully,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Phone : +62 (21) 7940946, Fax : , www.jatismobile.com
Sender Name Yuliana Theodora
Function Director Finance Accounting
Date and Time 21-02-2024 11:23
Attachment 1. Perubahan Anggota Komite Audit - JATI new.pdf
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This is an official document of PT Informasi Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Informasi Teknologi Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Yuliana Theodora
· Director Finance Accounting
p.1 ×2
unresolved
person
S Kartiko Wahyu Widodo
· Member
p.3
unresolved
person
Kartadjaja Intan
· Member
p.3
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Raw output
{'announced_date': '2024-02-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-02-19',
'name': 'Muhammad Farid Pardy',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-02-19',
'name': 'Kartadjaja Intan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Informasi Teknologi Indonesia Tbk.',
'issuer_ticker': 'JATI',
'letter_number': '28A/ITI/Kep.Kom/II/2024',
'positions': [{'is_independent': False,
'name': 'U Saefudin Noer',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-02-19'},
{'is_independent': False,
'name': 'S Kartiko Wahyu Widodo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-19'},
{'is_independent': False,
'name': 'Kartadjaja Intan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}