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20231228_BWPT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31562677.pdf
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Nomor Surat 187/BWPT/Corsec/XII/2023
Nama Perusahaan Eagle High Plantations Tbk
Kode Emiten BWPT
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 Yohanes Wahyu Yohanes Wahyu Periode Ke-2
Saronto Saronto
ANGGOTA Riniek Winarsih Patia Mamontang Periode Ke-1
Simatupang
ANGGOTA Bastian Purnama Riniek Winarsih Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/BOC/Int/XII/2023 , tanggal SK Dewan Komisaris:
27 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.eaglehighplantations.com/id/investor/ki 28 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Eagle High Plantations Tbk
Andrew Haryono
Corporate Secretary
Eagle High Plantations Tbk
Rajawali Place Lt. 28, Jl. HR Rasuna Said Kav. B/4, RT 003/RW 07, Kel. Setiabudi,
Telepon : (021) 8665 8828, Fax : -, www.eaglehighplantations.com
Nama Pengirim Andrew Haryono
Jabatan Corporate Secretary
Tanggal dan Waktu 28-12-2023 11:02
Lampiran 1. 187-KI-Pergantian Anggota Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Eagle High Plantations Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Eagle High Plantations Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 187/BWPT/Corsec/XII/2023
Issuer Name Eagle High Plantations Tbk
Issuer Code BWPT
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 Yohanes Wahyu Saronto Yohanes Wahyu Saronto Periode Ke-2
Member Riniek Winarsih Patia Mamontang Periode Ke-1
Simatupang
Member Bastian Purnama Riniek Winarsih Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/BOC/Int/XII/2023, Decree of the Board of Commissioners Number: 27 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://www.eaglehighplantations.com/id/investor/ki28 Desember 2023
Thus to be informed accordingly.
Respectfully,
Eagle High Plantations Tbk
Andrew Haryono
Corporate Secretary
Eagle High Plantations Tbk
Rajawali Place Lt. 28, Jl. HR Rasuna Said Kav. B/4, RT 003/RW 07, Kel. Setiabudi,
Phone : (021) 8665 8828, Fax : -, www.eaglehighplantations.com
Sender Name Andrew Haryono
Function Corporate Secretary
Date and Time 28-12-2023 11:02
Attachment 1. 187-KI-Pergantian Anggota Komite Audit.pdf
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This is an official document of Eagle High Plantations Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Eagle High Plantations Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:44
Raw output
{'announced_date': '2023-12-28',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-01-01',
'name': 'Patia Mamontang Simatupang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-01',
'name': 'Riniek Winarsih',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-01-01',
'name': 'Riniek Winarsih',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-01-01',
'name': 'Bastian Purnama',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Eagle High Plantations Tbk',
'issuer_ticker': 'BWPT',
'letter_number': '187/BWPT/Corsec/XII/2023',
'positions': [{'is_independent': False,
'name': 'Yohanes Wahyu Saronto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-01-01'},
{'is_independent': False,
'name': 'Riniek Winarsih',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-01'},
{'is_independent': False,
'name': 'Bastian Purnama',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-01-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}