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20240122_ELSA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31570744.pdf
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Extracted text 4
Page 1
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Nomor Surat L9.013C-2024.029
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Denie S. Tampubolon Hernawan Bekti Periode Ke-1
Sasongko
ANGGOTA Adil Nusyirwan Adil Nusyirwan
ANGGOTA Maryanto Makhdori Maryanto Makhdori
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: L8.014C-2024.002 , tanggal SK Dewan Komisaris: 22
Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.elnusa.co.id/keterbukaan-informasi 22 Januari 2024
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 22-01-2024 17:09
Page 2
Lampiran 1. Perubahan Susunan Anggota Komite Audit(ENG).pdf
2. Perubahan Susunan Anggota Komite Audit(IDN).pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 3
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Letter / Announcement No. L9.013C-2024.029
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 January 2024 as follows :
Information New Old Service Period
Head Denie S. Tampubolon Hernawan Bekti Sasongko Periode Ke-1
Member Adil Nusyirwan Adil Nusyirwan
Member Maryanto Makhdori Maryanto Makhdori
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated L8.014C-
2024.002, Decree of the Board of Commissioners Number: 22 Januari 2024
The information referred to above has been published on the Company's Website at nature
https://www.elnusa.co.id/keterbukaan-informasi22 Januari 2024
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 22-01-2024 17:09
Attachment 1. Perubahan Susunan Anggota Komite Audit(ENG).pdf
2. Perubahan Susunan Anggota Komite Audit(IDN).pdf
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This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Retnowati
· Corporate Governance Specialist
p.1 ×2
unresolved
—
ENG
· Anggota Komite Audit
p.2 ×2
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Raw output
{'announced_date': '2024-01-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-22',
'name': 'Hernawan Bekti Sasongko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-22',
'name': 'Denie S. Tampubolon',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Elnusa Tbk',
'issuer_ticker': 'ELSA',
'letter_number': 'L9.013C-2024.029',
'positions': [{'is_independent': False,
'name': 'Denie S. Tampubolon',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-22'},
{'is_independent': False,
'name': 'Adil Nusyirwan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-22'},
{'is_independent': False,
'name': 'Maryanto Makhdori',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}