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20231222_SMMT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561960.pdf
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Nomor Surat 071/SMMT-CS/2023
Nama Perusahaan GOLDEN EAGLE ENERGY Tbk
Kode Emiten SMMT
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 Ong Beng Chye Erwin Sudjono Periode Ke-1
ANGGOTA Kevin Nur Reza Roy Iman Wirahardja Periode Ke-1
ANGGOTA Agustini Susanna Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 208/Leg-SMMT/Dekom/XII/2023 , tanggal SK Dewan
Komisaris: 21 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.go-eagle.co.id
22 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Telepon : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Nama Pengirim Susanti Nilam
Jabatan Corporate Secretary
Tanggal dan Waktu 22-12-2023 16:32
Lampiran 1. 071. OJK - Perubahan Komite Audit Des 2023.pdf
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Dokumen ini merupakan dokumen resmi GOLDEN EAGLE ENERGY Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. GOLDEN EAGLE ENERGY Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 071/SMMT-CS/2023
Issuer Name GOLDEN EAGLE ENERGY Tbk
Issuer Code SMMT
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 Ong Beng Chye Erwin Sudjono Periode Ke-1
Member Kevin Nur Reza Roy Iman Wirahardja Periode Ke-1
Member Agustini Susanna Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 208/Leg-
SMMT/Dekom/XII/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 www.go-
eagle.co.id22 Desember 2023
Thus to be informed accordingly.
Respectfully,
GOLDEN EAGLE ENERGY Tbk
Susanti Nilam
Corporate Secretary
GOLDEN EAGLE ENERGY Tbk
The Suites Tower Lt. 17, Jl. Boulevard Pantai Indah Kapuk No. 1 Kav OFS, Jakarta
Phone : 021 - 22511055, Fax : 021 - 22511057, www.go-eagle.co.id
Sender Name Susanti Nilam
Function Corporate Secretary
Date and Time 22-12-2023 16:32
Attachment 1. 071. OJK - Perubahan Komite Audit Des 2023.pdf
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This is an official document of GOLDEN EAGLE ENERGY Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. GOLDEN EAGLE ENERGY 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
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 21:45
Raw output
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'reason_text': ''},
{'change_type': 'IN',
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'name': 'Ong Beng Chye',
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{'change_type': 'OUT',
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{'change_type': 'IN',
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