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20231212_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558988.pdf
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Nomor Surat CORSEC/L/2023/XII-0092A
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Osman Sitorus Osman Sitorus Periode Ke-1
ANGGOTA Sahat Pardede Sahat Pardede Periode Ke-1
ANGGOTA Dicky
Syahbandinata, S.E.,
M.E.
ANGGOTA A. Bayu Mahendra
ANGGOTA M. Oka Lesmana M. Oka Lesmana Periode Ke-1
Firdauzi Firdauzi
ANGGOTA Abdul Fatir
ANGGOTA Madelin A. Periode Ke-1
Hardjapamekas
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: PTP/RES/BOC/XI/2023-0020 , tanggal SK Dewan
Komisaris: 11 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://petrosea.com/investor/gcg/ 13 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
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Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 13-12-2023 08:05
Lampiran 1. PTRO_Srt Prbhn Ssnn Komite ARC.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. CORSEC/L/2023/XII-0092A
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 December 2023 as follows :
Information New Old Service Period
Head Osman Sitorus Osman Sitorus Periode Ke-1
Member Sahat Pardede Sahat Pardede Periode Ke-1
Member Dicky Syahbandinata, S.E.,
M.E.
Member A. Bayu Mahendra
Member M. Oka Lesmana Firdauzi M. Oka Lesmana Firdauzi Periode Ke-1
Member Abdul Fatir
Member Madelin A. Hardjapamekas Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
PTP/RES/BOC/XI/2023-0020, Decree of the Board of Commissioners Number: 11 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://petrosea.com/investor/gcg/13 Desember 2023
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com
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Sender Name Anto Broto
Function Approver
Date and Time 13-12-2023 08:05
Attachment 1. PTRO_Srt Prbhn Ssnn Komite ARC.pdf
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea 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': '2023-12-11',
'name': 'Dicky Syahbandinata, S.E., M.E.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-12-11',
'name': 'A. Bayu Mahendra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-12-11',
'name': 'Abdul Fatir',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-11',
'name': 'Madelin A. Hardjapamekas',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
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'issuer_ticker': 'PTRO',
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{'is_independent': False,
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{'is_independent': False,
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}