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20231002_BPTR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31434119.pdf
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Nomor Surat 0141/BPT/DIR/X/2023
Nama Perusahaan PT Batavia Prosperindo Trans Tbk.
Kode Emiten BPTR
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 02 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Cecilia Beatrix Cecilia Beatrix Periode Ke-2
Pangemanan Pangemanan
ANGGOTA Richard Basuki Artyani Suraesta Periode Ke-1
ANGGOTA Melissa Rusli Melissa Rusli Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/BPT/DKOM/X/2023 , tanggal SK Dewan
Komisaris: 02 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://bataviarent.com/investor/informationDisclosure 02 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Chase Plaza Lantai 15 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
Telepon : 53191717, Fax : 53191918, http://www.bataviarent.com/
Nama Pengirim Paulus Handigdo
Jabatan Direktur Utama
Tanggal dan Waktu 02-10-2023 13:43
Lampiran 1. SPKom KomAu.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Batavia Prosperindo Trans Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Batavia Prosperindo Trans Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0141/BPT/DIR/X/2023
Issuer Name PT Batavia Prosperindo Trans Tbk.
Issuer Code BPTR
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 02 October 2023 as follows :
Information New Old Service Period
Head Cecilia Beatrix Pangemanan Cecilia Beatrix Periode Ke-2
Pangemanan
Member Richard Basuki Artyani Suraesta Periode Ke-1
Member Melissa Rusli Melissa Rusli Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/BPT/DKOM/X/2023, Decree of the Board of Commissioners Number: 02 Oktober 2023
The information referred to above has been published on the Company's Website at nature
https://bataviarent.com/investor/informationDisclosure02 Oktober 2023
Thus to be informed accordingly.
Respectfully,
PT Batavia Prosperindo Trans Tbk.
Paulus Handigdo
Direktur Utama
PT Batavia Prosperindo Trans Tbk.
Chase Plaza Lantai 15 Jl. Jend Sudirman Kav. 12 Jakarta Selatan 12920
Phone : 53191717, Fax : 53191918, http://www.bataviarent.com/
Sender Name Paulus Handigdo
Function Direktur Utama
Date and Time 02-10-2023 13:43
Attachment 1. SPKom KomAu.pdf
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This is an official document of PT Batavia Prosperindo Trans Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Batavia Prosperindo Trans 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.
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confidence 0.900
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12 Sep 2026 22:03
Raw output
{'announced_date': '2023-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-02',
'name': 'Artyani Suraesta',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-02',
'name': 'Richard Basuki',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Batavia Prosperindo Trans Tbk.',
'issuer_ticker': 'BPTR',
'letter_number': '0141/BPT/DIR/X/2023',
'positions': [{'is_independent': False,
'name': 'Cecilia Beatrix Pangemanan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-02'},
{'is_independent': False,
'name': 'Richard Basuki',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-02'},
{'is_independent': False,
'name': 'Melissa Rusli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}