Back to announcement
20230905_PTRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396277.pdf
Board change Text extracted PTROSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat CORSEC/L/2023/IX-0052
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 September
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Osman Sitorus Osman Sitorus Periode Ke-1
ANGGOTA Sahat Pardede Sahat Pardede Periode Ke-1
ANGGOTA Dicky Syahbandinata, Desy Utami Lestari Periode Ke-1
S.E., M.E. Pardanus
ANGGOTA A. Bayu Mahendra A. Bayu Mahendra Periode Ke-1
ANGGOTA M. Oka Lesmana M. Oka Lesmana Periode Ke-1
Firdauzi Firdauzi
ANGGOTA Abdul Fatir Abdul Fatir Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: PTP/RES/BOC/IX/2023-0012 , tanggal SK Dewan
Komisaris: 01 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://petrosea.com/
05 September 2023
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Telepon : 021-29770999, Fax : 021-29770988, www.petrosea.com
Nama Pengirim Anto Broto
Page 2
Jabatan Approver
Tanggal dan Waktu 05-09-2023 09:59
Lampiran 1. PTRO_Lprn Prbhn Kmt ARC dan NR.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. CORSEC/L/2023/IX-0052
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 September 2023 as follows :
Information New Old Service Period
Head Osman Sitorus Osman Sitorus Periode Ke-1
Member Sahat Pardede Sahat Pardede Periode Ke-1
Member Dicky Syahbandinata, S.E., Desy Utami Lestari Periode Ke-1
M.E. Pardanus
Member A. Bayu Mahendra A. Bayu Mahendra Periode Ke-1
Member M. Oka Lesmana Firdauzi M. Oka Lesmana Firdauzi Periode Ke-1
Member Abdul Fatir Abdul Fatir Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
PTP/RES/BOC/IX/2023-0012, 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://petrosea.com/05 September 2023
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Indy Bintaro Office Park, Gedung B, Jl. Boulevard Bintaro Jaya Blok B7/A6, Sektor
Phone : 021-29770999, Fax : 021-29770988, www.petrosea.com
Sender Name Anto Broto
Function Approver
Page 4
Date and Time 05-09-2023 09:59
Attachment 1. PTRO_Lprn Prbhn Kmt ARC dan NR.pdf
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea 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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
399 ms
12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Desy Utami Lestari Pardanus',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Dicky Syahbandinata, S.E., M.E.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Petrosea Tbk',
'issuer_ticker': 'PTRO',
'letter_number': 'CORSEC/L/2023/IX-0052',
'positions': [{'is_independent': False,
'name': 'Osman Sitorus',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Sahat Pardede',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Dicky Syahbandinata, S.E., M.E.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'A. Bayu Mahendra',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'M. Oka Lesmana Firdauzi',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Abdul Fatir',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}