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20231204_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544985.pdf
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Nomor Surat 257/TBS/XI/2023
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Ahmad Fuad Dr. Ahmad Fuad Periode Ke-1
Rahmany Rahmany
ANGGOTA Agus Rajani Panjaitan Agus Rajani Periode Ke-1
Panjaitan
ANGGOTA Yen Yen Setiawan Ferry Kangsadjaja Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: No.013/TBS/R-BOC/XI/2023 , tanggal SK Dewan
Komisaris: 30 November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.tbsenergi.com
04 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2023 16:27
Page 2
Lampiran 1. TBS - Perubahan Komite Audit.pdf
2. TBS - Keputusan BOC atas Perubahan KA.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 257/TBS/XI/2023
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 November 2023 as follows :
Information New Old Service Period
Head Dr. Ahmad Fuad Rahmany Dr. Ahmad Fuad Rahmany Periode Ke-1
Member Agus Rajani Panjaitan Agus Rajani Panjaitan Periode Ke-1
Member Yen Yen Setiawan Ferry Kangsadjaja Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
No.013/TBS/R-BOC/XI/2023, Decree of the Board of Commissioners Number: 30 November 2023
The information referred to above has been published on the Company's Website at nature
www.tbsenergi.com04 Desember 2023
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 04-12-2023 16:27
Attachment 1. TBS - Perubahan Komite Audit.pdf
2. TBS - Keputusan BOC atas Perubahan KA.pdf
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This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama 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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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-11-30',
'name': 'Ferry Kangsadjaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-11-30',
'name': 'Yen Yen Setiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': 'TOBA',
'letter_number': '257/TBS/XI/2023',
'positions': [{'is_independent': False,
'name': 'Dr. Ahmad Fuad Rahmany',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-11-30'},
{'is_independent': False,
'name': 'Agus Rajani Panjaitan',
'role': 'AUDIT_COMMITTEE',
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{'is_independent': False,
'name': 'Yen Yen Setiawan',
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'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
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