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20231205_BREN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31545888.pdf
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Nomor Surat 008/BREN/Corps/XII/2023
Nama Perusahaan PT Barito Renewables Energy Tbk.
Kode Emiten BREN
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Desember
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Tan Ek Kia Todung Mulya Lubis Periode Ke-1
ANGGOTA Dikdik Sugiharto Dikdik Sugiharto Periode Ke-1
ANGGOTA Jennywati Soewito Jennywati Soewito Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 077/BREN/BOC/XII/2023 , tanggal SK Dewan
Komisaris: 01 Desember 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.baritorenewables.co.id/ 05 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Telepon : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Nama Pengirim Merly
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2023 18:59
Lampiran 1. BREN KI - Perubahan Ketua Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Barito Renewables Energy Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Barito Renewables Energy Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 008/BREN/Corps/XII/2023
Issuer Name PT Barito Renewables Energy Tbk.
Issuer Code BREN
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 December 2023 as follows :
Information New Old Service Period
Head Tan Ek Kia Todung Mulya Lubis Periode Ke-1
Member Dikdik Sugiharto Dikdik Sugiharto Periode Ke-1
Member Jennywati Soewito Jennywati Soewito Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
077/BREN/BOC/XII/2023, Decree of the Board of Commissioners Number: 01 Desember 2023
The information referred to above has been published on the Company's Website at nature
https://www.baritorenewables.co.id/05 Desember 2023
Thus to be informed accordingly.
Respectfully,
PT Barito Renewables Energy Tbk.
Merly
Corporate Secretary
PT Barito Renewables Energy Tbk.
Wisma Barito Pacific II, Lantai 23,
Phone : (021) 530 6711, Fax : (021) 530 6680, www.baritorenewables.co.id
Sender Name Merly
Function Corporate Secretary
Date and Time 05-12-2023 18:59
Attachment 1. BREN KI - Perubahan Ketua Komite Audit.pdf
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This is an official document of PT Barito Renewables Energy Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Barito Renewables Energy 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 21:50
Raw output
{'announced_date': '2023-12-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-01',
'name': 'Todung Mulya Lubis',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-01',
'name': 'Tan Ek Kia',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Barito Renewables Energy Tbk.',
'issuer_ticker': 'BREN',
'letter_number': '008/BREN/Corps/XII/2023',
'positions': [{'is_independent': False,
'name': 'Tan Ek Kia',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-12-01'},
{'is_independent': False,
'name': 'Dikdik Sugiharto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-01'},
{'is_independent': False,
'name': 'Jennywati Soewito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}