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20231025_GJTL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31471652.pdf
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Nomor Surat 063/CCI/CORS/X/2023(A)
Nama Perusahaan Gajah Tunggal Tbk
Kode Emiten GJTL
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Sutanto Rasidi MA Periode Lainnya
ANGGOTA Grace Subali Grace Subali Periode Ke-1
ANGGOTA Timotius Hendrajaya Timotius Hendrajaya Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 063/CCI/CORS/X/2023 , tanggal SK Dewan Komisaris:
25 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.gt-
tires.com/indonesia/eventdetail.asp?language=2&headerid=3367 25 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
Gajah Tunggal Tbk
Kisyuwono
Finance Director
Gajah Tunggal Tbk
Wisma Hayam Wuruk Lt. 10, Jl. Hayam Wuruk No. 8 Jakarta 10120
Telepon : 021 - 3811102, 3459431, 3459302, Fax : 021 - 3805663, www.gt-tires.com
Nama Pengirim Kisyuwono
Jabatan Finance Director
Tanggal dan Waktu 25-10-2023 17:14
Lampiran 1. GJTL-SURAT KEPUTUSAN DEWAN KOMISARIS.pdf
2. GJTL-Surat Perubahan Ketua Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Gajah Tunggal Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Gajah Tunggal Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 063/CCI/CORS/X/2023(A)
Issuer Name Gajah Tunggal Tbk
Issuer Code GJTL
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 October 2023 as follows :
Information New Old Service Period
Head Drs. Sutanto Rasidi MA Periode Lainnya
Member Grace Subali Grace Subali Periode Ke-1
Member Timotius Hendrajaya Timotius Hendrajaya Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
063/CCI/CORS/X/2023, Decree of the Board of Commissioners Number: 25 Oktober 2023
The information referred to above has been published on the Company's Website at nature https://www.gt-
tires.com/indonesia/eventdetail.asp?language=2&headerid=336725 Oktober 2023
Thus to be informed accordingly.
Respectfully,
Gajah Tunggal Tbk
Kisyuwono
Finance Director
Gajah Tunggal Tbk
Wisma Hayam Wuruk Lt. 10, Jl. Hayam Wuruk No. 8 Jakarta 10120
Phone : 021 - 3811102, 3459431, 3459302, Fax : 021 - 3805663, www.gt-tires.com
Sender Name Kisyuwono
Function Finance Director
Date and Time 25-10-2023 17:14
Attachment 1. GJTL-SURAT KEPUTUSAN DEWAN KOMISARIS.pdf
2. GJTL-Surat Perubahan Ketua Komite Audit.pdf
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This is an official document of Gajah Tunggal Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gajah Tunggal Tbk is fully responsible for the information
contained within this document.
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Raw output
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'position_after': '',
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'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-25',
'name': 'Drs. Sutanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
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{'is_independent': False,
'name': 'Grace Subali',
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