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20230918_AYLS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31411289.pdf
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Nomor Surat 0033a/LO-AYL/IX/2023
Nama Perusahaan PT Agro Yasa Lestari Tbk
Kode Emiten AYLS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Denny Jong Widjaja George Samuel Periode Ke-1
ANGGOTA William Suria Djaja William Suria Djaja Periode Ke-2
Salim, MAk, CA, Salim, MAk., CA.,
BKP.,CPA BKP., CPA
ANGGOTA Pandapotan Gabriel, Tigor Christian Periode Ke-1
CA, CPA Napitupulu
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 0003/KOM-AYL/IX/2023 , tanggal SK Dewan
Komisaris: 11 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.agroyasalestari.com 18 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Agro Yasa Lestari Tbk
Indra Jaya David Pardosi
Direktur Utama
PT Agro Yasa Lestari Tbk
Gedung Gondangdia Lama 25
Telepon : 021-3918838, Fax : 021-3918838, www.agroyasalestari.com
Nama Pengirim Indra Jaya David Pardosi
Jabatan Direktur Utama
Tanggal dan Waktu 18-09-2023 17:52
Lampiran 1. Surat Kep Dewan Komisaris AYLS_20230911.pdf
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Dokumen ini merupakan dokumen resmi PT Agro Yasa Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agro Yasa Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0033a/LO-AYL/IX/2023
Issuer Name PT Agro Yasa Lestari Tbk
Issuer Code AYLS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 September 2023 as follows :
Information New Old Service Period
Head Denny Jong Widjaja George Samuel Periode Ke-1
Member William Suria Djaja Salim, William Suria Djaja Salim, Periode Ke-2
MAk, CA, BKP.,CPA MAk., CA., BKP., CPA
Member Pandapotan Gabriel, CA, Tigor Christian Napitupulu Periode Ke-1
CPA
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 0003/KOM-
AYL/IX/2023, Decree of the Board of Commissioners Number: 11 September 2023
The information referred to above has been published on the Company's Website at nature
www.agroyasalestari.com18 September 2023
Thus to be informed accordingly.
Respectfully,
PT Agro Yasa Lestari Tbk
Indra Jaya David Pardosi
Direktur Utama
PT Agro Yasa Lestari Tbk
Gedung Gondangdia Lama 25
Phone : 021-3918838, Fax : 021-3918838, www.agroyasalestari.com
Sender Name Indra Jaya David Pardosi
Function Direktur Utama
Date and Time 18-09-2023 17:52
Attachment 1. Surat Kep Dewan Komisaris AYLS_20230911.pdf
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This is an official document of PT Agro Yasa Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Agro Yasa Lestari 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
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Raw output
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'name': 'George Samuel',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-12',
'name': 'Denny Jong Widjaja',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-09-12',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-12',
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'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
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'effective_date': '2023-09-12',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-12',
'name': 'Pandapotan Gabriel, CA, CPA',
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'position_before': '',
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'event_date': None,
'issuer_name': 'PT Agro Yasa Lestari Tbk',
'issuer_ticker': 'AYLS',
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{'is_independent': False,
'name': 'William Suria Djaja Salim, MAk, CA, BKP.,CPA',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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