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20230922_PTIS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31412355.pdf
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Nomor Surat 100/PTIS-OJK/IX/2023
Nama Perusahaan Indo Straits Tbk
Kode Emiten PTIS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohammad Lendi Sihol Siagian Periode Ke-1
Basarah
ANGGOTA Paul Rachmat Wullur Paul Rachmat Wullur Periode Ke-1
ANGGOTA Fuji Malindo Silaban Fuji Malindo Silaban Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 099/SK-DEKOM/KA/PTIS/IX/2023 , tanggal SK Dewan
Komisaris: 20 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.indostraits.co.id/ 22 September 2023
Demikian untuk diketahui.
Hormat Kami,
Indo Straits Tbk
Hasudungan Christober Fernandes Tambunan
Corporate Secretary
Indo Straits Tbk
Graha Kirana Building, Lantai 15, Jalan Yos Sudarso Kav 88, Jakarta 14350
Telepon : 021-65311285, Fax : 021-65311265, www.indostraits.co.id
Nama Pengirim Hasudungan Christober Fernandes Tambunan
Jabatan Corporate Secretary
Tanggal dan Waktu 22-09-2023 10:29
Lampiran 1. SK Dekom - Pengangkatan Ketua KA.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indo Straits Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indo Straits Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 100/PTIS-OJK/IX/2023
Issuer Name Indo Straits Tbk
Issuer Code PTIS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 September 2023 as follows :
Information New Old Service Period
Head Mohammad Lendi Basarah Sihol Siagian Periode Ke-1
Member Paul Rachmat Wullur Paul Rachmat Wullur Periode Ke-1
Member Fuji Malindo Silaban Fuji Malindo Silaban Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 099/SK-
DEKOM/KA/PTIS/IX/2023, Decree of the Board of Commissioners Number: 20 September 2023
The information referred to above has been published on the Company's Website at nature
https://www.indostraits.co.id/22 September 2023
Thus to be informed accordingly.
Respectfully,
Indo Straits Tbk
Hasudungan Christober Fernandes Tambunan
Corporate Secretary
Indo Straits Tbk
Graha Kirana Building, Lantai 15, Jalan Yos Sudarso Kav 88, Jakarta 14350
Phone : 021-65311285, Fax : 021-65311265, www.indostraits.co.id
Sender Name Hasudungan Christober Fernandes Tambunan
Function Corporate Secretary
Date and Time 22-09-2023 10:29
Attachment 1. SK Dekom - Pengangkatan Ketua KA.pdf
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This is an official document of Indo Straits Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Indo Straits Tbk is fully responsible for the information contained within this
document.
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Raw output
{'announced_date': '2023-09-22',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-20',
'name': 'Sihol Siagian',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-20',
'name': 'Mohammad Lendi Basarah',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Indo Straits Tbk',
'issuer_ticker': 'PTIS',
'letter_number': '100/PTIS-OJK/IX/2023',
'positions': [{'is_independent': False,
'name': 'Mohammad Lendi Basarah',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-20'},
{'is_independent': False,
'name': 'Paul Rachmat Wullur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-20'},
{'is_independent': False,
'name': 'Fuji Malindo Silaban',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-20'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}