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20231006_AHAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31436325.pdf

Board change Text extracted AHAP

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Page 1 
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 Nomor Surat                       0318/EXT-DIR/SRT/10/2023

 Nama Perusahaan                   Asuransi Harta Aman Pratama Tbk

 Kode Emiten                       AHAP

 Lampiran                          2

 Perihal                           Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Oktober
2023Sebagai Berikut :

              Jenis                 Baru                        Lama                   Periode



             KETUA           Pramono Margono          Bambang Heryanto


           ANGGOTA            Sentot Margianto           Sentot Margianto        Periode Ke-2


           ANGGOTA               Dian Yunita          Mochammad Mabror




Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0010/INT-DKM/SKK/10/2023 , tanggal SK Dewan
Komisaris: 05 Oktober 2023

Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://asuransi-
harta.co.id/piagam-komite-audit/ 06 Oktober 2023


 Demikian untuk diketahui.


 Hormat Kami,
 Asuransi Harta Aman Pratama Tbk




 Sutjianta

 Corporate Secretary




 Asuransi Harta Aman Pratama Tbk
 Wisma 46 Kota BNI Lantai 33, Jl. Jend. Sudirman Kav. 1 Karet Tengsin Tanah Abang
 Telepon : 5702060, 5746789 (hunting), Fax : 5727589, www.asuransi-harta.co.id



 Nama Pengirim                     Sutjianta

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 08-10-2023 20:11

 Lampiran                          1. E015 - Surat Perubahan Komite Audit (2023).pdf


                                   2. SK DEKOM - Pengangkatan KA 23-28.pdf
Page 2 
Dokumen ini merupakan dokumen resmi Asuransi Harta Aman Pratama Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Harta Aman Pratama Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.             0318/EXT-DIR/SRT/10/2023

 Issuer Name                           Asuransi Harta Aman Pratama Tbk

 Issuer Code                           AHAP

 Attachment                            2

 Subject                               Change Audit Committee


Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 05 October 2023 as follows :



         Information                       New                      Old               Service Period


             Head               Pramono Margono              Bambang Heryanto


           Member                   Sentot Margianto          Sentot Margianto            Periode Ke-2


           Member                     Dian Yunita            Mochammad Mabror




Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 0010/INT-
DKM/SKK/10/2023, Decree of the Board of Commissioners Number: 05 Oktober 2023

The information referred to above has been published on the Company's Website at nature https://asuransi-
harta.co.id/piagam-komite-audit/06 Oktober 2023

 Thus to be informed accordingly.


 Respectfully,
 Asuransi Harta Aman Pratama Tbk




 Sutjianta

 Corporate Secretary




 Asuransi Harta Aman Pratama Tbk
 Wisma 46 Kota BNI Lantai 33, Jl. Jend. Sudirman Kav. 1 Karet Tengsin Tanah Abang
 Phone : 5702060, 5746789 (hunting), Fax : 5727589, www.asuransi-harta.co.id



 Sender Name                           Sutjianta

 Function                              Corporate Secretary

 Date and Time                         08-10-2023 20:11

 Attachment                           1. E015 - Surat Perubahan Komite Audit (2023).pdf


                                      2. SK DEKOM - Pengangkatan KA 23-28.pdf
Page 4 
  This is an official document of Asuransi Harta Aman Pratama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Asuransi Harta Aman Pratama Tbk is fully responsible
                                for the information contained within this document.

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Size0.01 MB
Published8 Oct 2023
Pages4
Characters4,094
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Rule parser OK confidence 0.900 301 ms 12 Sep 2026 22:02
Raw output 
{'announced_date': '2023-10-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-10-05',
              'name': 'Bambang Heryanto',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-10-05',
              'name': 'Pramono Margono',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - KETUA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2023-10-05',
              'name': 'Mochammad Mabror',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-10-05',
              'name': 'Dian Yunita',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Asuransi Harta Aman Pratama Tbk',
 'issuer_ticker': 'AHAP',
 'letter_number': '0318/EXT-DIR/SRT/10/2023',
 'positions': [{'is_independent': False,
                'name': 'Pramono Margono',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2023-10-05'},
               {'is_independent': False,
                'name': 'Sentot Margianto',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2023-10-05'},
               {'is_independent': False,
                'name': 'Dian Yunita',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2023-10-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

Other files in this announcement 2

20231006_AHAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31436325_lamp1.pdf done
20231006_AHAP_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31436325_lamp2.pdf done
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