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20231030_PANR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31482896.pdf
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Nomor Surat 0135/PSW/BOC/X/2023
Nama Perusahaan Panorama Sentrawisata Tbk
Kode Emiten PANR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agus Ariandy Agus Ariandy Periode Lainnya
Sijoatmodjo Sijoatmodjo
ANGGOTA Daniel Martinus Toni Setioko Periode Ke-1
ANGGOTA Olip Susanto Felicia Mirayati Periode Ke-1
Boma
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0135/PSW/BOC/X/2023 , tanggal SK Dewan
Komisaris: 30 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.panorama-
sentrawisata.com 30 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
Panorama Sentrawisata Tbk
Ahmad Bangun Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Telepon : +62 21 2556.5000, Fax : +62 21 2556.5055, http://www.panorama-group.
Nama Pengirim Ahmad Bangun Sadewa
Jabatan Corporate Secretary
Tanggal dan Waktu 30-10-2023 12:25
Lampiran 1. 0135-PSW-BOC-X-2023 Penunjukkan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Panorama Sentrawisata Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panorama Sentrawisata Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0135/PSW/BOC/X/2023
Issuer Name Panorama Sentrawisata Tbk
Issuer Code PANR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 October 2023 as follows :
Information New Old Service Period
Head Agus Ariandy Sijoatmodjo Agus Ariandy Sijoatmodjo Periode Lainnya
Member Daniel Martinus Toni Setioko Periode Ke-1
Member Olip Susanto Felicia Mirayati Boma Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
0135/PSW/BOC/X/2023, Decree of the Board of Commissioners Number: 30 Oktober 2023
The information referred to above has been published on the Company's Website at nature www.panorama-
sentrawisata.com30 Oktober 2023
Thus to be informed accordingly.
Respectfully,
Panorama Sentrawisata Tbk
Ahmad Bangun Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Phone : +62 21 2556.5000, Fax : +62 21 2556.5055, http://www.panorama-group.
Sender Name Ahmad Bangun Sadewa
Function Corporate Secretary
Date and Time 30-10-2023 12:25
Attachment 1. 0135-PSW-BOC-X-2023 Penunjukkan Komite Audit.pdf
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This is an official document of Panorama Sentrawisata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panorama Sentrawisata 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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'effective_date': '2023-10-30',
'name': 'Toni Setioko',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-30',
'name': 'Daniel Martinus',
'position_after': 'AUDIT_COMMITTEE',
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{'change_type': 'OUT',
'effective_date': '2023-10-30',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2023-10-30',
'name': 'Olip Susanto',
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'position_before': '',
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