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20240111_PGJO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31568090.pdf
Board change Text extracted PGJOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 004/TGI-CORP/I/2024
Nama Perusahaan PT Tourindo Guide Indonesia Tbk.
Kode Emiten PGJO
Lampiran 2
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 Supandi Widi Siswanto Supandi Widi
Siswanto
ANGGOTA Sary Anastasia Yovita
Sari
ANGGOTA Hengki Darmawan Hengki Darmawan
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/TGI-GCG/I/2024 , tanggal SK Dewan Komisaris:
09 Januari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pigijo.com 11
Januari 2024
Demikian untuk diketahui.
Hormat Kami,
PT Tourindo Guide Indonesia Tbk.
Adi Putra Widjaja
Direktur Utama
PT Tourindo Guide Indonesia Tbk.
Satrio Tower Building Lt. 9 Unit B2, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan,
Telepon : (+62) 822 4659 8802, Fax : 0, www.pigijo.com
Nama Pengirim Adi Putra Widjaja
Jabatan Direktur Utama
Tanggal dan Waktu 11-01-2024 17:55
Page 2
Lampiran 1. Pemberitahuan Perubahan Komite Audit PGJO.pdf
2. Surat keputusan Pengangkatan Komite Audit (1).pdf
Dokumen ini merupakan dokumen resmi PT Tourindo Guide Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tourindo Guide Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 004/TGI-CORP/I/2024
Issuer Name PT Tourindo Guide Indonesia Tbk.
Issuer Code PGJO
Attachment 2
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 Supandi Widi Siswanto Supandi Widi Siswanto
Member Sary Anastasia Yovita Sari
Member Hengki Darmawan Hengki Darmawan
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/TGI-
GCG/I/2024, Decree of the Board of Commissioners Number: 09 Januari 2024
The information referred to above has been published on the Company's Website at nature www.pigijo.com11
Januari 2024
Thus to be informed accordingly.
Respectfully,
PT Tourindo Guide Indonesia Tbk.
Adi Putra Widjaja
Direktur Utama
PT Tourindo Guide Indonesia Tbk.
Satrio Tower Building Lt. 9 Unit B2, Jl. Prof. Dr. Satrio Blok C4/5, Kuningan,
Phone : (+62) 822 4659 8802, Fax : 0, www.pigijo.com
Sender Name Adi Putra Widjaja
Function Direktur Utama
Date and Time 11-01-2024 17:55
Attachment 1. Pemberitahuan Perubahan Komite Audit PGJO.pdf
2. Surat keputusan Pengangkatan Komite Audit (1).pdf
Page 4
This is an official document of PT Tourindo Guide Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Tourindo Guide Indonesia 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
org
Tourindo Guide Indonesia Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Adi Putra Widjaja
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:40
Raw output
{'announced_date': '2024-01-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-11',
'name': 'Anastasia Yovita Sari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-11',
'name': 'Sary',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Tourindo Guide Indonesia Tbk.',
'issuer_ticker': 'PGJO',
'letter_number': '004/TGI-CORP/I/2024',
'positions': [{'is_independent': False,
'name': 'Supandi Widi Siswanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-11'},
{'is_independent': False,
'name': 'Sary',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-11'},
{'is_independent': False,
'name': 'Hengki Darmawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-11'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}