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20230904_GLOB_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395927.pdf
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Nomor Surat 028/GLOB-IDXnet/2023
Nama Perusahaan PT Globe Kita Terang Tbk
Kode Emiten GLOB
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 01
September 2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Temi Efendi Temi Efendi Periode Ke-1
ANGGOTA Bambang Sutanto - Periode Ke-1
ANGGOTA Iwan Setiawan - Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK-KA/DK-GLOB/2023 , tanggal SK Dewan
Komisaris: 01 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://globekitaterang.co.id 05 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Globe Kita Terang Tbk
GLOB Approver
Div. Corsec
PT Globe Kita Terang Tbk
Jln. Kebon Sirih Raya Kav. 63. Jakarta Pusat 10340, Indonesia
Telepon : 021-31905997, 021-3915677, Fax : 021-3915671, http://globekitaterang.co.
Nama Pengirim GLOB Approver
Jabatan Div. Corsec
Tanggal dan Waktu 05-09-2023 16:15
Lampiran 1. GLOB - SK Pengangkatan Komite Audit 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Globe Kita Terang Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Globe Kita Terang Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 028/GLOB-IDXnet/2023
Issuer Name PT Globe Kita Terang Tbk
Issuer Code GLOB
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 01 September 2023 as follows :
Information New Old Service Period
Head Temi Efendi Temi Efendi Periode Ke-1
Member Bambang Sutanto - Periode Ke-1
Member Iwan Setiawan - Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/SK-
KA/DK-GLOB/2023, Decree of the Board of Commissioners Number: 01 September 2023
The information referred to above has been published on the Company's Website at nature
https://globekitaterang.co.id05 September 2023
Thus to be informed accordingly.
Respectfully,
PT Globe Kita Terang Tbk
GLOB Approver
Div. Corsec
PT Globe Kita Terang Tbk
Jln. Kebon Sirih Raya Kav. 63. Jakarta Pusat 10340, Indonesia
Phone : 021-31905997, 021-3915677, Fax : 021-3915671, http://globekitaterang.co.id
Sender Name GLOB Approver
Function Div. Corsec
Date and Time 05-09-2023 16:15
Attachment 1. GLOB - SK Pengangkatan Komite Audit 2023.pdf
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This is an official document of PT Globe Kita Terang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Globe Kita Terang 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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'changes': [{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Bambang Sutanto',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Iwan Setiawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Globe Kita Terang Tbk',
'issuer_ticker': 'GLOB',
'letter_number': '028/GLOB-IDXnet/2023',
'positions': [{'is_independent': False,
'name': 'Temi Efendi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Bambang Sutanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Iwan Setiawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}