Back to announcement
20240112_TOYS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31568523.pdf
Board change Text extracted TOYSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat SIA/DIR-002/01/2024
Nama Perusahaan PT Sunindo Adipersada Tbk.
Kode Emiten TOYS
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Reynard Mandra Himawan Gunadi Periode Ke-1
Poernawan
ANGGOTA Teggy Lenandy Teggy Lenandy Periode Ke-2
ANGGOTA Tunjung Bimo Sakti Tunjung Bimo Sakti Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: SK-001/KOM/1/2024 , tanggal SK Dewan Komisaris:
10 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.sunindo.id 10
Januari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sunindo Adipersada Tbk.
Iwan Tirtha
Direktur Utama
PT Sunindo Adipersada Tbk.
Komplek Industri Bostinco
Telepon : (021) 8230272 , Fax : 0, www.sunindo.id
Nama Pengirim Iwan Tirtha
Jabatan Direktur Utama
Tanggal dan Waktu 12-01-2024 17:29
Page 2
Lampiran 1. Perubahan Komite Audit TOYS.pdf
2. SK-001KOM12024.pdf
Dokumen ini merupakan dokumen resmi PT Sunindo Adipersada Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunindo Adipersada Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. SIA/DIR-002/01/2024
Issuer Name PT Sunindo Adipersada Tbk.
Issuer Code TOYS
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 January 2024 as follows :
Information New Old Service Period
Head Reynard Mandra Himawan Gunadi Periode Ke-1
Poernawan
Member Teggy Lenandy Teggy Lenandy Periode Ke-2
Member Tunjung Bimo Sakti Tunjung Bimo Sakti Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated SK-
001/KOM/1/2024, Decree of the Board of Commissioners Number: 10 Januari 2024
The information referred to above has been published on the Company's Website at nature www.sunindo.id10
Januari 2024
Thus to be informed accordingly.
Respectfully,
PT Sunindo Adipersada Tbk.
Iwan Tirtha
Direktur Utama
PT Sunindo Adipersada Tbk.
Komplek Industri Bostinco
Phone : (021) 8230272 , Fax : 0, www.sunindo.id
Sender Name Iwan Tirtha
Function Direktur Utama
Date and Time 12-01-2024 17:29
Attachment 1. Perubahan Komite Audit TOYS.pdf
2. SK-001KOM12024.pdf
Page 4
This is an official document of PT Sunindo Adipersada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunindo Adipersada 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
Teggy Lenandy
· Member
p.3
unresolved
person
Tunjung Bimo Sakti
· Member
p.3
unresolved
person
Function
· Direktur Utama
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
525 ms
12 Sep 2026 21:40
Raw output
{'announced_date': '2024-01-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-10',
'name': 'Himawan Gunadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-10',
'name': 'Reynard Mandra Poernawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Sunindo Adipersada Tbk.',
'issuer_ticker': 'TOYS',
'letter_number': 'SIA/DIR-002/01/2024',
'positions': [{'is_independent': False,
'name': 'Reynard Mandra Poernawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-10'},
{'is_independent': False,
'name': 'Teggy Lenandy',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-10'},
{'is_independent': False,
'name': 'Tunjung Bimo Sakti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}