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20231101_TMAS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31484058_lamp1.pdf

Board change Needs review TMAS

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Page 1
No              : 078/CORPSEC/TE-HO/XI/23                               Jakarta, 1 November 2023
Lampiran        :-

Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djodjohadikusumo
Jl. Lapangan Banteng Timur No. 1-4, Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal

Hal : Surat Pemberitahuan Perubahan Kepala Unit Audit Internal PT TEMAS Tbk. (TMAS)

Dengan hormat,
Berdasarkan    Surat     Keputusan      Direksi    No.     013/LGL/SKEP-DIR/TE-HO/X/2023
tanggal 30 Oktober 2023 dan Surat Persetujuan Dewan Komisaris No. 022/LGL/SP-DEKOM/TE-
HO/X/23 tanggal 31 Oktober 2023 tentang Perubahan Kepala Unit Audit Internal PT TEMAS Tbk.

Dengan ini kami memberitahukan terhitung sejak tanggal 1 November 2023 Kepala Unit Audit
Internal Perseroan mengalami perubahan sebagai berikut:
Sebelumnya:
   Nama                           : Timotius Christian
Menjadi:
  Nama                            : Niadyh Hertama

Demikian surat ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Hormat kami,
PT TEMAS Tbk.




Marthalia Vigita
Corporate Secretary




Tembusan:
   1. Direksi Perseroan
   2. Dewan Komisaris Perseroan
   3. Komite Audit Perseroan

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Published9 Nov 2023
Pages1
Characters1,187
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Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 544 ms 12 Sep 2026 21:56

no e-reporting cover - issuer taken from the announcement

Raw output
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 'changes': [],
 'event_date': None,
 'issuer_name': 'PT TEMAS Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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