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20231228_PTPP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31562773.pdf
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Extracted text 4
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Nomor Surat 314/EXT/PP/CORSEC/2023
Nama Perusahaan PP (Persero) Tbk
Kode Emiten PTPP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Istiono, M.H. Drs. Istiono, M.H. Periode Ke-1
ANGGOTA Ir. Sularso Ir. Sularso Periode Ke-1
ANGGOTA Handoko Tripriyono, Handoko Tripriyono, Periode Ke-1
CPA CPA
ANGGOTA Loso Judijanto, S.Si., - Periode Ke-1
M.M
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 005/SK/KOM/PP/12/2023 , tanggal SK Dewan
Komisaris: 21 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.ptpp.co.id/en/about-us/our-profile 28 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Telepon : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Nama Pengirim Bakhtiyar Efendi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 28-12-2023 19:55
Page 2
Lampiran 1. 2023-005- SK PENGANGKATAN ANGGOTA KA BP LOSO J.pdf
Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 314/EXT/PP/CORSEC/2023
Issuer Name PP (Persero) Tbk
Issuer Code PTPP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 December 2023 as follows :
Information New Old Service Period
Head Drs. Istiono, M.H. Drs. Istiono, M.H. Periode Ke-1
Member Ir. Sularso Ir. Sularso Periode Ke-1
Member Handoko Tripriyono, CPA Handoko Tripriyono, CPA Periode Ke-1
Member Loso Judijanto, S.Si., M.M - Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
005/SK/KOM/PP/12/2023, Decree of the Board of Commissioners Number: 21 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://www.ptpp.co.id/en/about-us/our-profile28 Desember 2023
Thus to be informed accordingly.
Respectfully,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
PP (Persero) Tbk
Plaza PP
Phone : 021-8403883, Fax : 021-8403890, www.ptpp.co.id
Sender Name Bakhtiyar Efendi
Function Sekretaris Perusahaan
Date and Time 28-12-2023 19:55
Attachment 1. 2023-005- SK PENGANGKATAN ANGGOTA KA BP LOSO J.pdf
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This is an official document of PP (Persero) Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PP (Persero) Tbk is fully responsible for the information contained within this
document.
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12 Sep 2026 21:44
Raw output
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'name': 'Loso Judijanto, S.Si., M.M',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PP (Persero) Tbk',
'issuer_ticker': 'PTPP',
'letter_number': '314/EXT/PP/CORSEC/2023',
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{'is_independent': False,
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'source_shape': 'OFFICER_TABLE',
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