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20240103_BSSR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31564237.pdf
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Nomor Surat 002/BSSR-DIR/CS/I/2024
Nama Perusahaan Baramulti Suksessarana Tbk
Kode Emiten BSSR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Januari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Paul Tambunan PAUL TAMBUNAN Periode Ke-1
ANGGOTA Dini Rosdini FRANSISCUS ALIP Periode Ke-1
ANGGOTA Kilpady Pradeep Kumar KILPADY PRADEEP Periode Ke-2
KUMAR
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 016/BOC-BSSR/XII/2023 , tanggal SK Dewan
Komisaris: 22 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.bssr.co.id 22
Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Telepon : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Nama Pengirim Bueno Jurnalis
Jabatan Corporate Secretary
Tanggal dan Waktu 03-01-2024 17:51
Lampiran 1. BSSR_002_Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Baramulti Suksessarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Baramulti Suksessarana Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002/BSSR-DIR/CS/I/2024
Issuer Name Baramulti Suksessarana Tbk
Issuer Code BSSR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 January 2024 as follows :
Information New Old Service Period
Head Paul Tambunan PAUL TAMBUNAN Periode Ke-1
Member Dini Rosdini FRANSISCUS ALIP Periode Ke-1
Member Kilpady Pradeep Kumar KILPADY PRADEEP Periode Ke-2
KUMAR
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 016/BOC-
BSSR/XII/2023, Decree of the Board of Commissioners Number: 22 Desember 2023
The information referred to above has been published on the Company's Website at nature www.bssr.co.id22
Desember 2023
Thus to be informed accordingly.
Respectfully,
Baramulti Suksessarana Tbk
Bueno Jurnalis
Corporate Secretary
Baramulti Suksessarana Tbk
Grha Baramulti Lantai 3, Jl. Suryopranoto No. 2, KOmplek Harmoni Plaza Blok A-8,
Phone : (021)63853228 / (021)63851334, Fax : (021)63851334, www.bssr.co.id
Sender Name Bueno Jurnalis
Function Corporate Secretary
Date and Time 03-01-2024 17:51
Attachment 1. BSSR_002_Perubahan Komite Audit.pdf
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This is an official document of Baramulti Suksessarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Baramulti Suksessarana Tbk is fully responsible for the
information contained within this document.
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12 Sep 2026 21:43
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-01',
'name': 'FRANSISCUS ALIP',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-01',
'name': 'Dini Rosdini',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Baramulti Suksessarana Tbk',
'issuer_ticker': 'BSSR',
'letter_number': '002/BSSR-DIR/CS/I/2024',
'positions': [{'is_independent': False,
'name': 'Paul Tambunan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-01'},
{'is_independent': False,
'name': 'Dini Rosdini',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-01'},
{'is_independent': False,
'name': 'Kilpady Pradeep Kumar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}