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20231212_GGRP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31558959.pdf
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Nomor Surat 095/GGRP-COS/XII/2023
Nama Perusahaan PT Gunung Raja Paksi Tbk.
Kode Emiten GGRP
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bapak Slamet Budi Bapak Slamet Budi Periode Ke-2
Hartadji Hartadji
ANGGOTA Bapak Jaya Yulianto Bapak Freddy Periode Ke-1
Karyadi
ANGGOTA Bapak Oky Wardianto Bapak Oky Periode Ke-2
Wardianto
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 004/MOM-BOC/XII/2023 , tanggal SK Dewan
Komisaris: 12 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.gunungrajapaksi.com/disclosure-of-information 12 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Gunung Raja Paksi Tbk.
Fedaus
Direktur Public Relation
PT Gunung Raja Paksi Tbk.
Jalan Perjuangan Kp. Tangsi No. 8, RT004/RW006 Sukadanau Cikarang Barat
Telepon : (021) 890 0111, Fax : (021) 890 0555, www.gunungrajapaksi.com
Nama Pengirim Fedaus
Jabatan Direktur Public Relation
Tanggal dan Waktu 12-12-2023 18:01
Lampiran 1. 231212 KI_Pengangkatan_KA.pdf
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Dokumen ini merupakan dokumen resmi PT Gunung Raja Paksi Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Gunung Raja Paksi Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 095/GGRP-COS/XII/2023
Issuer Name PT Gunung Raja Paksi Tbk.
Issuer Code GGRP
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 December 2023 as follows :
Information New Old Service Period
Head Bapak Slamet Budi Hartadji Bapak Slamet Budi Hartadji Periode Ke-2
Member Bapak Jaya Yulianto Bapak Freddy Karyadi Periode Ke-1
Member Bapak Oky Wardianto Bapak Oky Wardianto Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 004/MOM-
BOC/XII/2023, Decree of the Board of Commissioners Number: 12 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://www.gunungrajapaksi.com/disclosure-of-information12 Desember 2023
Thus to be informed accordingly.
Respectfully,
PT Gunung Raja Paksi Tbk.
Fedaus
Direktur Public Relation
PT Gunung Raja Paksi Tbk.
Jalan Perjuangan Kp. Tangsi No. 8, RT004/RW006 Sukadanau Cikarang Barat
Phone : (021) 890 0111, Fax : (021) 890 0555, www.gunungrajapaksi.com
Sender Name Fedaus
Function Direktur Public Relation
Date and Time 12-12-2023 18:01
Attachment 1. 231212 KI_Pengangkatan_KA.pdf
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This is an official document of PT Gunung Raja Paksi Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Gunung Raja Paksi 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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12 Sep 2026 21:47
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-12',
'name': 'Freddy Karyadi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-12',
'name': 'Jaya Yulianto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Gunung Raja Paksi Tbk.',
'issuer_ticker': 'GGRP',
'letter_number': '095/GGRP-COS/XII/2023',
'positions': [{'is_independent': False,
'name': 'Slamet Budi Hartadji',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-12'},
{'is_independent': False,
'name': 'Jaya Yulianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-12'},
{'is_independent': False,
'name': 'Oky Wardianto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}