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20231212_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558988_lamp1.pdf
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Extracted text 2
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Tangerang Selatan, 13 Desember 2023 Ref No.: CORSEC/L/2023/X11-0092 Kepada Yth: 1. Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No.2-4 Jakarta 10710 2. Bapak I Gede Nyoman Yetna Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Perubahan Susunan Komite Audit, Head Office Indy Bintaro Office Park Jalan Boulevard Bintaro Jaya CBD Bintaro kav. B7/A6 Pondok Jaya, Pondok Aren Tangerang Selatan, Banten 15224 T 4622123770599 Fo 1622125770908 www.petrosea.com Risk & Compliance PT Petrosea Tbk / Subject: Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan (“POIK”) No. 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit. Bersama ini kami sampaikan bahwa sesuai dengan Keputusan Dewan Komisaris Pengganti Rapat Dewan Komisaris Perseroan tanggal 11 Desember 2023, berikut kami sampaikan perubahan susunan Komite Audit, Risk & Compliance sebagai berikut: Changes to the Audit, Risk & Compliance Committee Composition of PT Petrosea Tbk Dear Sirs, As referred to the Financial Services Authority Regulation (“POJK”) No. 55/POJK.04/2015 regarding the establishment and implementation guidelines for the Audit Committee. We hereby convey that following the Circular Resolution of the Board of Commissioners in lieu of a Meeting of the Board of Commissioners of the Company dated 11 December 2023, below we convey the changes in the composition of the Audit, Risk & Compliance Committee as follows: Sahat Pardede Abdul Fatir Sebelumnya Menjadi Previous Current Komite Audit, Risk & Compliance | Ketua/Chairman: Ketua/Chairman: | Audit, Risk & Compliance | Osman Sitorus Osman Sitorus Committee Anggota/Member: Anggota/Member: M. Oka Lesmana Firdauzi Dicky Syahbandinata, S.E., M.E. A. Bayu Mahendra M. Oka Lesmana Firdauzi Sahat Pardede Madelin A. Hardjapamekas
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Demikian kami sampaikan. Terima kasih. Thank you. Hormat kami/Yours sincerely, PT Petrosea Tbk Anto Broto Sekretaris Perusahaan/Corporate Secretary Tembusan/CC: # Direksi PT Petrosea Tbk |
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confidence 0.400
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13 Sep 2026 17:15
no e-reporting cover - issuer taken from the announcement; roster read but no change could be proven
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Petrosea Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': False,
'name': 'PT Bursa Efek Indonesia',
'role': 'DIRECTOR',
'role_raw': 'Komite Audit: Direktur Penilaian Perusahaan',
'started_at': None}],
'source_shape': 'ROSTER',
'subject': ''}