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20240219_SOSS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31578678.pdf
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Nomor Surat S.005/II/2024/CORPSEC
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Azusa Mihara Supratman Gunawan Periode Ke-1
ANGGOTA Fransiska Wan Wan Fransiska Wan Wan Periode Lainnya
ANGGOTA Vicky Bernhard Vicky Bernhard Periode Lainnya
Longdong Longdong
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK.002/CorpSec/X/2023 , tanggal SK Dewan
Komisaris: 20 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.sos.co.id/investor-2-2-2-2-2-2/ 19 Februari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Hiroshi Iwai
Jabatan Direktur Utama
Tanggal dan Waktu 20-02-2024 11:54
Lampiran 1. SK - Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.005/II/2024/CORPSEC
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 October 2023 as follows :
Information New Old Service Period
Head Azusa Mihara Supratman Gunawan Periode Ke-1
Member Fransiska Wan Wan Fransiska Wan Wan Periode Lainnya
Member Vicky Bernhard Longdong Vicky Bernhard Longdong Periode Lainnya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
SK.002/CorpSec/X/2023, Decree of the Board of Commissioners Number: 20 Oktober 2023
The information referred to above has been published on the Company's Website at nature
www.sos.co.id/investor-2-2-2-2-2-2/19 Februari 2024
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Sender Name Hiroshi Iwai
Function Direktur Utama
Date and Time 20-02-2024 11:54
Attachment 1. SK - Perubahan Komite Audit.pdf
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This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Function
· Direktur Utama
p.3
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confidence 0.900
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12 Sep 2026 21:32
Raw output
{'announced_date': '2024-02-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-20',
'name': 'Supratman Gunawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-20',
'name': 'Azusa Mihara',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Shield On Service Tbk.',
'issuer_ticker': 'SOSS',
'letter_number': 'S.005/II/2024/CORPSEC',
'positions': [{'is_independent': False,
'name': 'Azusa Mihara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Fransiska Wan Wan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Vicky Bernhard Longdong',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}