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20231103_ESTI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31484973.pdf
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Page 1
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Nomor Surat 120/EST/XI/23
Nama Perusahaan Ever Shine Textile Industry Tbk
Kode Emiten ESTI
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 November
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Wirawan, S.E, Ak, Drs. Aryanto Agus
S.H, M.H., MSi, CPA, Mulyo
CPI, BKP.
ANGGOTA Noeniek Herliani, S.E. Dr. Wirawan, S.E,
Ak., M.M Ak, S.H, M.H., Msi,
CPA, SPI, BKP
ANGGOTA Dr. Timotius, Ak., CA Dra. Noeniek
Herliani, S.E. Ak.,
M.M
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/DK-EST/XI/23 , tanggal SK Dewan Komisaris: 01
November 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://evershinetex.com/Report/ViewPdf/70 01 November 2023
Demikian untuk diketahui.
Hormat Kami,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
Telepon : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com
Nama Pengirim Erlien Lindawati S
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 03-11-2023 15:41
Page 2
Lampiran 1. S EST 120 2023.pdf
2. KEP DEKOM 01 XI 2023.pdf
Dokumen ini merupakan dokumen resmi Ever Shine Textile Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ever Shine Textile Industry Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 120/EST/XI/23
Issuer Name Ever Shine Textile Industry Tbk
Issuer Code ESTI
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 November 2023 as follows :
Information New Old Service Period
Head Dr. Wirawan, S.E, Ak, S.H, Drs. Aryanto Agus Mulyo
M.H., MSi, CPA, CPI, BKP.
Member Noeniek Herliani, S.E. Ak., Dr. Wirawan, S.E, Ak, S.H,
M.M M.H., Msi, CPA, SPI, BKP
Member Dr. Timotius, Ak., CA Dra. Noeniek Herliani, S.E.
Ak., M.M
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/DK-
EST/XI/23, Decree of the Board of Commissioners Number: 01 November 2023
The information referred to above has been published on the Company's Website at nature
https://evershinetex.com/Report/ViewPdf/7001 November 2023
Thus to be informed accordingly.
Respectfully,
Ever Shine Textile Industry Tbk
Erlien Lindawati S
Director and Corporate Secretary
Ever Shine Textile Industry Tbk
Jl. KH. Fachruddin No. 16, Kampung Bali, Tanah Abang, Jakarta Pusat 10250
Phone : 021-3160238, Fax : 021-3160271, 3160260, www.evershinetex.com
Sender Name Erlien Lindawati S
Function Director and Corporate Secretary
Date and Time 03-11-2023 15:41
Page 4
Attachment 1. S EST 120 2023.pdf
2. KEP DEKOM 01 XI 2023.pdf
This is an official document of Ever Shine Textile Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ever Shine Textile Industry 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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