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20230904_VAST_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31396190.pdf
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Nomor Surat 045/VAST-corsec/IX/2023
Nama Perusahaan PT Vastland Indonesia Tbk
Kode Emiten VAST
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 Jonathan Jochanan Jonathan Jochanan Periode Ke-1
ANGGOTA Charles Kurniawan Kuswara Periode Ke-1
ANGGOTA Paul Rachmat Wulur Paul Rachmat Wulur Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 044/VAST-GCG/IX/2023 , tanggal SK Dewan
Komisaris: 01 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://vastland.co.id
04 September 2023
Demikian untuk diketahui.
Hormat Kami,
PT Vastland Indonesia Tbk
Stanley V. Gunawan
Corporate secretary
PT Vastland Indonesia Tbk
Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
Telepon : (0721) 8030075, Fax : , www.vastland.co.id
Nama Pengirim Stanley V. Gunawan
Jabatan Corporate secretary
Tanggal dan Waktu 04-09-2023 18:36
Lampiran 1. 1_Surat Pemberitahuan Perubahan Anggota Audit Komite.pdf
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Dokumen ini merupakan dokumen resmi PT Vastland Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Vastland Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/VAST-corsec/IX/2023
Issuer Name PT Vastland Indonesia Tbk
Issuer Code VAST
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 Jonathan Jochanan Jonathan Jochanan Periode Ke-1
Member Charles Kurniawan Kuswara Periode Ke-1
Member Paul Rachmat Wulur Paul Rachmat Wulur Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 044/VAST-
GCG/IX/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://vastland.co.id04 September 2023
Thus to be informed accordingly.
Respectfully,
PT Vastland Indonesia Tbk
Stanley V. Gunawan
Corporate secretary
PT Vastland Indonesia Tbk
Jl. Tembesu No.8A, Kel. Campang Raya, Sukabumi, Bandar Lampung, Lampung
Phone : (0721) 8030075, Fax : , www.vastland.co.id
Sender Name Stanley V. Gunawan
Function Corporate secretary
Date and Time 04-09-2023 18:36
Attachment 1. 1_Surat Pemberitahuan Perubahan Anggota Audit Komite.pdf
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This is an official document of PT Vastland Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Vastland Indonesia 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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12 Sep 2026 22:04
Raw output
{'announced_date': '2023-09-04',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-09-01',
'name': 'Kuswara',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-09-01',
'name': 'Charles Kurniawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Vastland Indonesia Tbk',
'issuer_ticker': 'VAST',
'letter_number': '045/VAST-corsec/IX/2023',
'positions': [{'is_independent': False,
'name': 'Jonathan Jochanan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Charles Kurniawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'},
{'is_independent': False,
'name': 'Paul Rachmat Wulur',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-09-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}