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20231204_EMIN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31545236.pdf
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Nomor Surat 25/EMI-IDXOJK/XII/2023
Nama Perusahaan PT Energi Mitra Investama
Kode Emiten EMIN
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 17 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Handoko Satria Putra Handoko Satria Periode Ke-1
Putra
ANGGOTA Handra Handra Periode Ke-1
ANGGOTA Shin Hie Anton Djojo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: EMI , tanggal SK Dewan Komisaris: 17 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://emienergy.id/financial-report/ 01 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Energi Mitra Investama
Evy Susanty
Direktur
PT Energi Mitra Investama
Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
Telepon : (021) 502-00004, Fax : , www.emienergy.id
Nama Pengirim Evy Susanty
Jabatan Direktur
Tanggal dan Waktu 04-12-2023 20:52
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Dokumen ini merupakan dokumen resmi PT Energi Mitra Investama yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Energi Mitra Investama bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 25/EMI-IDXOJK/XII/2023
Issuer Name PT Energi Mitra Investama
Issuer Code EMIN
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 17 November 2023 as follows :
Information New Old Service Period
Head Handoko Satria Putra Handoko Satria Putra Periode Ke-1
Member Handra Handra Periode Ke-1
Member Shin Hie Anton Djojo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated EMI, Decree
of the Board of Commissioners Number: 17 November 2023
The information referred to above has been published on the Company's Website at nature
https://emienergy.id/financial-report/01 Desember 2023
Thus to be informed accordingly.
Respectfully,
PT Energi Mitra Investama
Evy Susanty
Direktur
PT Energi Mitra Investama
Gedung Jaya Lantai 6/A3, Jl. M.H. Thamrin No. 12 Jakarta Pusat 10340
Phone : (021) 502-00004, Fax : , www.emienergy.id
Sender Name Evy Susanty
Function Direktur
Date and Time 04-12-2023 20:52
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This is an official document of PT Energi Mitra Investama that does not require a signature as it was generated
electronically by the electronic reporting system. PT Energi Mitra Investama is fully responsible for the information
contained within this document.
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Raw output
{'announced_date': '2023-12-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-17',
'name': 'Anton Djojo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-17',
'name': 'Shin Hie',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Energi Mitra Investama',
'issuer_ticker': 'EMIN',
'letter_number': '25/EMI-IDXOJK/XII/2023',
'positions': [{'is_independent': False,
'name': 'Handoko Satria Putra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-17'},
{'is_independent': False,
'name': 'Handra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-17'},
{'is_independent': False,
'name': 'Shin Hie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-11-17'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}