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20231204_TOBA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31544985_lamp1.pdf
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8 TBS Nomor/Number : 257 ITBSIXII/2023 Lampiran/Attachment 1 1 (satu/one) Set Kepada Yth./To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jalan Lapangan Banteng No. 2 — 4 Jakarta 10710 Kepada Yth./To Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 : Perubahan Komite Audit PT TBS Dengan hormat, Merujuk pada ketentuan Pasal 19 Peraturan Otoritas Jasa Keuangan (POJK) Nomor 55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit, bersama ini kami sampaikan bahwa sesuai dengan keputusan Dewan Komisaris tertanggal 30 November 2023, terdapat perubahan susunan Komite Audit sebagai berikut: 1. Memberhentikan dengan hormat Bapak Ferry Kangsadjaja sebagai Anggota Komite Audit, 2. Mengangkat Ibu Yen Yen Setiawan sebagai Anggota Komite Audit. Berdasarkan hal tersebut, maka susunan Komite Audit Perseroan terhitung sejak tanggal 30 November 2023 sampai dengan tahun 2024 menjadi sebagai berikut: 1. Dr. Ahmad Fuad Rahmany sebagai Ketua Komite Audit, 2. Agus Radjani Panjaitan sebagai Anggota Komite Audit: 3. Yen Yen Setiawan sebagai Anggota Komite Audit. www tbsenergi.com PT TBS Energi Utama Tbk Treasury Tower, Level 33 District 8, SCBD Lot 28 Jl. Jend Sudirman Kav.52-53, Jakarta 12190, Indonesia Telp. #6221 5020 0353 | Fax. #6221 5020 0352 corsec@tbsenergi.com Jakarta, 4 Desember 2023 Jakarta, December4 , 2023 Subject: Changes to the Audit Committee of PT TBS Energi Utama Tbk (the Company) To whom it may concern, As referred to the Article 19 of Financial Services Authority Regulation (POJK) Number 55/POJK.04/2015 regarding the establishment and implementation guidelines for the Audit Committee, we hereby convey that following the Board of Commissioner Circular Resolution dated 30 November 2023, the changes in the composition of the Audit Committee is as follows: 1. To honorable dismiss Mr. Ferry Kangsadjaja as a Member of the Audit Committee. 2. To appoint Mrs. Yen Yen Setiawan as a Member of the Audit Committee. According to those abovementioned matters, the composition of the Company's Audit Committee starting from 30 November 2023 to 2024 is as follows: 1. Dr. Ahmad Fuad Rahmany as Chairman of Audit Committee, 2. Agus Radjani Panjaitan as Member of the Audit Committee, 3. Yen Yen Setiawan as Member of the Audit Committee.
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8 TBS Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Thus to be informed accordingly, we thank you for your attention Alviri Firman Sunanda 5 Oktarina Direktur/Director Direktur/Director Hormat kami/ Sincerely,
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Raw output
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'issuer_name': 'PT TBS Energi Utama Tbk',
'issuer_ticker': '',
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