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20231220_RSCH_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31561140.pdf
Board change Text extracted RSCHSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 081/PTCH/SKLR/XII/2023
Nama Perusahaan PT Charlie Hospital Semarang Tbk.
Kode Emiten RSCH
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Roy Octavian Roy Octavian Periode Ke-1
ANGGOTA Stella Denny Jong Widjaja Periode Ke-1
ANGGOTA Veren Oktaviani Veren Oktaviani Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/PTCH/SK-DEKOM/XII/2023 , tanggal SK Dewan
Komisaris: 19 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://charliehospital.co.id/ 20 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Telepon : (024) 86005000, Fax : , https://charliehospital.co.id/
Nama Pengirim Sri Mulyaningsih
Jabatan Direktur Keuangan
Tanggal dan Waktu 20-12-2023 14:54
Lampiran 1. Perubahan Susunan Anggota Komite Audit RSCH.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Charlie Hospital Semarang Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Charlie Hospital Semarang Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 081/PTCH/SKLR/XII/2023
Issuer Name PT Charlie Hospital Semarang Tbk.
Issuer Code RSCH
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 December 2023 as follows :
Information New Old Service Period
Head Roy Octavian Roy Octavian Periode Ke-1
Member Stella Denny Jong Widjaja Periode Ke-1
Member Veren Oktaviani Veren Oktaviani Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/PTCH/SK-DEKOM/XII/2023, Decree of the Board of Commissioners Number: 19 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://charliehospital.co.id/20 Desember 2023
Thus to be informed accordingly.
Respectfully,
PT Charlie Hospital Semarang Tbk.
Sri Mulyaningsih
Direktur Keuangan
PT Charlie Hospital Semarang Tbk.
Jl. Raya Ngabean Kav 1A,
Phone : (024) 86005000, Fax : , https://charliehospital.co.id/
Sender Name Sri Mulyaningsih
Function Direktur Keuangan
Date and Time 20-12-2023 14:54
Attachment 1. Perubahan Susunan Anggota Komite Audit RSCH.pdf
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This is an official document of PT Charlie Hospital Semarang Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Charlie Hospital Semarang 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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confidence 0.900
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12 Sep 2026 21:46
Raw output
{'announced_date': '2023-12-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-19',
'name': 'Denny Jong Widjaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-19',
'name': 'Stella',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Charlie Hospital Semarang Tbk.',
'issuer_ticker': 'RSCH',
'letter_number': '081/PTCH/SKLR/XII/2023',
'positions': [{'is_independent': False,
'name': 'Roy Octavian',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-19'},
{'is_independent': False,
'name': 'Stella',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-19'},
{'is_independent': False,
'name': 'Veren Oktaviani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}