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20230929_PTSN_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31423716.pdf
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Nomor Surat 130/PTSN/IX/2023
Nama Perusahaan Sat Nusapersada Tbk
Kode Emiten PTSN
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Herry Santoso Herry Santoso Periode Ke-2
ANGGOTA Rusdiana Rusdiana Periode Ke-2
ANGGOTA Lily Yenny Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SK/PTSN/IX/2023 , tanggal SK Dewan Komisaris:
29 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.satnusa.com/investor-news 29 September 2023
Demikian untuk diketahui.
Hormat Kami,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Telepon : 0778-5708888, Fax : -, http://www.satnusa.com
Nama Pengirim Rina Dewi
Jabatan Approver
Tanggal dan Waktu 29-09-2023 10:54
Lampiran 1. Pemberitahuan Perubahan Anggota Komite Audit.pdf
2. SK DEKOM PERUBAHAN KOMITE AUDIT 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Sat Nusapersada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sat Nusapersada Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 130/PTSN/IX/2023
Issuer Name Sat Nusapersada Tbk
Issuer Code PTSN
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 September 2023 as follows :
Information New Old Service Period
Head Herry Santoso Herry Santoso Periode Ke-2
Member Rusdiana Rusdiana Periode Ke-2
Member Lily Yenny Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
003/SK/PTSN/IX/2023, Decree of the Board of Commissioners Number: 29 September 2023
The information referred to above has been published on the Company's Website at nature
https://www.satnusa.com/investor-news29 September 2023
Thus to be informed accordingly.
Respectfully,
Sat Nusapersada Tbk
Rina Dewi
Approver
Sat Nusapersada Tbk
Jl Pelita VI No.99 Batam 29443
Phone : 0778-5708888, Fax : -, http://www.satnusa.com
Sender Name Rina Dewi
Function Approver
Date and Time 29-09-2023 10:54
Attachment 1. Pemberitahuan Perubahan Anggota Komite Audit.pdf
2. SK DEKOM PERUBAHAN KOMITE AUDIT 2023.pdf
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This is an official document of Sat Nusapersada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sat Nusapersada 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': '2023-09-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-29',
'name': 'Yenny',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-29',
'name': 'Lily',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Sat Nusapersada Tbk',
'issuer_ticker': 'PTSN',
'letter_number': '130/PTSN/IX/2023',
'positions': [{'is_independent': False,
'name': 'Herry Santoso',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-29'},
{'is_independent': False,
'name': 'Rusdiana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-29'},
{'is_independent': False,
'name': 'Lily',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}