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20240112_RAJA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31568339.pdf
Board change Text extracted RAJASource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat RR/CO/12.012/I/2024
Nama Perusahaan Rukun Raharja Tbk
Kode Emiten RAJA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Orias Petrus Moedak Rachmad Gobel Periode Ke-1
ANGGOTA D Andhi Nirwanto Aryo Wibisono Periode Ke-1
ANGGOTA Budi Taufik Wibawa Budi Taufik Wibawa Periode Ke-2
ANGGOTA Aryo Wibisnono Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: RR/CO/12.010/I/2024 , tanggal SK Dewan Komisaris:
11 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.raja.co.id 12
Januari 2024
Demikian untuk diketahui.
Hormat Kami,
Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
Telepon : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Nama Pengirim Yuni Pattinasarani
Jabatan Corporate Secretary
Tanggal dan Waktu 12-01-2024 14:50
Lampiran 1. RAJA - PEMBERITAHUAN PERUBAHAN KOMITE AUDIT TO OJK.pdf
Page 2
Dokumen ini merupakan dokumen resmi Rukun Raharja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Rukun Raharja Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. RR/CO/12.012/I/2024
Issuer Name Rukun Raharja Tbk
Issuer Code RAJA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 January 2024 as follows :
Information New Old Service Period
Head Orias Petrus Moedak Rachmad Gobel Periode Ke-1
Member D Andhi Nirwanto Aryo Wibisono Periode Ke-1
Member Budi Taufik Wibawa Budi Taufik Wibawa Periode Ke-2
Member Aryo Wibisnono Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
RR/CO/12.010/I/2024, Decree of the Board of Commissioners Number: 11 Januari 2024
The information referred to above has been published on the Company's Website at nature www.raja.co.id12
Januari 2024
Thus to be informed accordingly.
Respectfully,
Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
Phone : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Sender Name Yuni Pattinasarani
Function Corporate Secretary
Date and Time 12-01-2024 14:50
Attachment 1. RAJA - PEMBERITAHUAN PERUBAHAN KOMITE AUDIT TO OJK.pdf
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This is an official document of Rukun Raharja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Rukun Raharja 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
org
Yuni Pattinasarani
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:40
Raw output
{'announced_date': '2024-01-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-11',
'name': 'Rachmad Gobel',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-11',
'name': 'Orias Petrus Moedak',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-01-11',
'name': 'Aryo Wibisono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-11',
'name': 'D Andhi Nirwanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-11',
'name': 'Aryo Wibisnono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Rukun Raharja Tbk',
'issuer_ticker': 'RAJA',
'letter_number': 'RR/CO/12.012/I/2024',
'positions': [{'is_independent': False,
'name': 'Orias Petrus Moedak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-11'},
{'is_independent': False,
'name': 'D Andhi Nirwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-11'},
{'is_independent': False,
'name': 'Budi Taufik Wibawa',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-11'},
{'is_independent': False,
'name': 'Aryo Wibisnono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}