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20231215_KKGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31559924.pdf
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Extracted text 4
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Nomor Surat 063/RAIN/XII/23
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA DARMA PUTRA WATI Eddy Periode Ke-1
ANGGOTA GE LUIYANTO YAMIN Ge Luiyanto Yamin Periode Ke-2
ANGGOTA ROBBY FONSO Robby Fonso ( Periode Ke-1
Eksternal )
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 024/RAIN-JKT/XII/2023 , tanggal SK Dewan Komisaris:
15 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.raintbk.com 15
Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Agoes Soegiarto
Direktur
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group
Telepon : 021-633-30-36, Fax : 021 - 6337006, www.raintbk.com
Nama Pengirim Agoes Soegiarto
Jabatan Direktur
Tanggal dan Waktu 15-12-2023 15:29
Lampiran 1. Surat Perubahan KA Eng Ind Pke.pdf
Page 2
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 063/RAIN/XII/23
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 December 2023 as follows :
Information New Old Service Period
Head DARMA PUTRA WATI Eddy Periode Ke-1
Member GE LUIYANTO YAMIN Ge Luiyanto Yamin Periode Ke-2
Member ROBBY FONSO Robby Fonso ( Eksternal ) Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 024/RAIN-
JKT/XII/2023, Decree of the Board of Commissioners Number: 15 Desember 2023
The information referred to above has been published on the Company's Website at nature www.raintbk.com15
Desember 2023
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Agoes Soegiarto
Direktur
Resource Alam Indonesia Tbk
Gedung Bumi Raya Utama Group
Phone : 021-633-30-36, Fax : 021 - 6337006, www.raintbk.com
Sender Name Agoes Soegiarto
Function Direktur
Date and Time 15-12-2023 15:29
Attachment 1. Surat Perubahan KA Eng Ind Pke.pdf
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This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam 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 21:47
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-15',
'name': 'Eddy',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-15',
'name': 'DARMA PUTRA WATI',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-12-15',
'name': 'Robby Fonso ( Eksternal )',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-15',
'name': 'ROBBY FONSO',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Resource Alam Indonesia Tbk',
'issuer_ticker': 'KKGI',
'letter_number': '063/RAIN/XII/23',
'positions': [{'is_independent': False,
'name': 'DARMA PUTRA WATI',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'GE LUIYANTO YAMIN',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-15'},
{'is_independent': False,
'name': 'ROBBY FONSO',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}