Back to announcement
20231030_APIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482969.pdf
Board change Text extracted APICSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 105//PSF/X/2023
Nama Perusahaan PACIFIC STRATEGIC FINANCIAL Tbk
Kode Emiten APIC
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Leon Tangi Leon Tangi Periode Lainnya
ANGGOTA Henny Suwanti Henny Suwanti Periode Lainnya
ANGGOTA Ida Kusumawati Ayuning Mahastuti Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/PSF-SK/X/2023 , tanggal SK Dewan Komisaris: 27
Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.apic.co.id 30
Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PACIFIC STRATEGIC FINANCIAL Tbk
Wiyana
Corp. Secretary & Direktur
PACIFIC STRATEGIC FINANCIAL Tbk
Menara Jamsostek, Gedung Menara Utara Lt. 12A
Telepon : 021-39502900, Fax : 021-39502901, www.apic.co.id
Nama Pengirim Wiyana
Jabatan Corp. Secretary & Direktur
Tanggal dan Waktu 30-10-2023 14:53
Lampiran 1. SPKOM Komite Audit 2023.pdf
2. CL Perubahan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PACIFIC STRATEGIC FINANCIAL Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PACIFIC STRATEGIC FINANCIAL Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 105//PSF/X/2023
Issuer Name PACIFIC STRATEGIC FINANCIAL Tbk
Issuer Code APIC
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 October 2023 as follows :
Information New Old Service Period
Head Leon Tangi Leon Tangi Periode Lainnya
Member Henny Suwanti Henny Suwanti Periode Lainnya
Member Ida Kusumawati Ayuning Mahastuti Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 002/PSF-
SK/X/2023, Decree of the Board of Commissioners Number: 27 Oktober 2023
The information referred to above has been published on the Company's Website at nature www.apic.co.id30
Oktober 2023
Thus to be informed accordingly.
Respectfully,
PACIFIC STRATEGIC FINANCIAL Tbk
Wiyana
Corp. Secretary & Direktur
PACIFIC STRATEGIC FINANCIAL Tbk
Menara Jamsostek, Gedung Menara Utara Lt. 12A
Phone : 021-39502900, Fax : 021-39502901, www.apic.co.id
Sender Name Wiyana
Function Corp. Secretary & Direktur
Date and Time 30-10-2023 14:53
Attachment 1. SPKOM Komite Audit 2023.pdf
2. CL Perubahan Komite Audit.pdf
Page 4
This is an official document of PACIFIC STRATEGIC FINANCIAL Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PACIFIC STRATEGIC FINANCIAL 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
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
213 ms
12 Sep 2026 22:00
Raw output
{'announced_date': '2023-10-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-27',
'name': 'Ayuning Mahastuti',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-27',
'name': 'Ida Kusumawati',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PACIFIC STRATEGIC FINANCIAL Tbk',
'issuer_ticker': 'APIC',
'letter_number': '105//PSF/X/2023',
'positions': [{'is_independent': False,
'name': 'Leon Tangi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-27'},
{'is_independent': False,
'name': 'Henny Suwanti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-27'},
{'is_independent': False,
'name': 'Ida Kusumawati',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}