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20231221_FORU_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561477.pdf
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Nomor Surat 043/FORU-CS/XII/2023
Nama Perusahaan Fortune Indonesia Tbk
Kode Emiten FORU
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 Toto Setyoadi Murdiono Toto Setyoadi Periode Ke-1
Murdiono
ANGGOTA Tjandra Susanto Putra Tjandra Susanto Periode Ke-1
Putra
ANGGOTA Iwan Indra Christanto Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/BAR.DK/XII/2023 , tanggal SK Dewan Komisaris:
21 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.foru.co.id 21
Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Fortune Indonesia Tbk
Sari Dewi
Sekretaris Perusahaan
Fortune Indonesia Tbk
Gedung Galaktika
Telepon : 782-7989, Fax : 7884-7524, www.foru.co.id
Nama Pengirim Sari Dewi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 21-12-2023 14:17
Lampiran 1. 20231221 FORU Pemberitahuan Perubahan KA.pdf
Page 2
Dokumen ini merupakan dokumen resmi Fortune Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Fortune Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 043/FORU-CS/XII/2023
Issuer Name Fortune Indonesia Tbk
Issuer Code FORU
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 Toto Setyoadi Murdiono Toto Setyoadi Murdiono Periode Ke-1
Member Tjandra Susanto Putra Tjandra Susanto Putra Periode Ke-1
Member Iwan Indra Christanto Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/BAR.DK/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.foru.co.id21
Desember 2023
Thus to be informed accordingly.
Respectfully,
Fortune Indonesia Tbk
Sari Dewi
Sekretaris Perusahaan
Fortune Indonesia Tbk
Gedung Galaktika
Phone : 782-7989, Fax : 7884-7524, www.foru.co.id
Sender Name Sari Dewi
Function Sekretaris Perusahaan
Date and Time 21-12-2023 14:17
Attachment 1. 20231221 FORU Pemberitahuan Perubahan KA.pdf
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This is an official document of Fortune Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Fortune Indonesia 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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12 Sep 2026 21:45
Raw output
{'announced_date': '2023-12-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-21',
'name': 'Indra Christanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-21',
'name': 'Iwan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Fortune Indonesia Tbk',
'issuer_ticker': 'FORU',
'letter_number': '043/FORU-CS/XII/2023',
'positions': [{'is_independent': False,
'name': 'Toto Setyoadi Murdiono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-21'},
{'is_independent': False,
'name': 'Tjandra Susanto Putra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-21'},
{'is_independent': False,
'name': 'Iwan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}