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20230913_NAYZ_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31410238.pdf
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Nomor Surat 91/01/DIR/HBS/IX/2023
Nama Perusahaan PT Hassana Boga Sejahtera Tbk
Kode Emiten NAYZ
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 11 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Bambang Wijananto Drs. Kuswiyoto Ak Periode Ke-1
ANGGOTA Yuki Ariyawan Yuki Ariyawan Periode Ke-1
ANGGOTA Lukman Prasetyo Lukman Prasetyo Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 90/01/DIR/HBS/IX/2023 , tanggal SK Dewan Komisaris:
11 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.hassana.co.id
11 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Telepon : (021) 75681829, Fax : , https://www.hassana.co.id/
Nama Pengirim Bambang Setiadji
Jabatan Corporate Secretary
Tanggal dan Waktu 13-09-2023 17:28
Lampiran 1. Keputusan Dewan Komisaris Perubahan Susunan Komite.pdf
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Dokumen ini merupakan dokumen resmi PT Hassana Boga Sejahtera Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Hassana Boga Sejahtera Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 91/01/DIR/HBS/IX/2023
Issuer Name PT Hassana Boga Sejahtera Tbk
Issuer Code NAYZ
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 11 September 2023 as follows :
Information New Old Service Period
Head Bambang Wijananto Drs. Kuswiyoto Ak Periode Ke-1
Member Yuki Ariyawan Yuki Ariyawan Periode Ke-1
Member Lukman Prasetyo Lukman Prasetyo Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
90/01/DIR/HBS/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.hassana.co.id11 September 2023
Thus to be informed accordingly.
Respectfully,
PT Hassana Boga Sejahtera Tbk
Bambang Setiadji
Corporate Secretary
PT Hassana Boga Sejahtera Tbk
Kawasan Pergudangan Multiguna Taman Tekno 2 Blok L2 No. 35 BSD, Tangerang,
Phone : (021) 75681829, Fax : , https://www.hassana.co.id/
Sender Name Bambang Setiadji
Function Corporate Secretary
Date and Time 13-09-2023 17:28
Attachment 1. Keputusan Dewan Komisaris Perubahan Susunan Komite.pdf
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This is an official document of PT Hassana Boga Sejahtera Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Hassana Boga Sejahtera 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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'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-11',
'name': 'Bambang Wijananto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Hassana Boga Sejahtera Tbk',
'issuer_ticker': 'NAYZ',
'letter_number': '91/01/DIR/HBS/IX/2023',
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{'is_independent': False,
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