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20230901_TRIO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395734.pdf
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Nomor Surat 041/TRIO-IDXnet/2023
Nama Perusahaan Trikomsel Oke Tbk
Kode Emiten TRIO
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 Hermin Hartono Hermin Hartono Periode Ke-1
ANGGOTA Bambang Sutanto - Periode Ke-1
ANGGOTA Iwan Setiawan - Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/SK-KA/DK-TRIO/2023 , tanggal SK Dewan
Komisaris: 01 September 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.trikomseloke.com 01 September 2023
Demikian untuk diketahui.
Hormat Kami,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Jl. Kebon Sirih Raya Kav.63,
Telepon : 021-31905997, Fax : 021-3915808 dan 021-3915710, www.oke.com
Nama Pengirim Trio Approver
Jabatan Div Corsec
Tanggal dan Waktu 01-09-2023 21:05
Lampiran 1. TRIO - SK Pengangkatan Komite Audit 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Trikomsel Oke Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Trikomsel Oke Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 041/TRIO-IDXnet/2023
Issuer Name Trikomsel Oke Tbk
Issuer Code TRIO
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 Hermin Hartono Hermin Hartono 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 002/SK-
KA/DK-TRIO/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://www.trikomseloke.com01 September 2023
Thus to be informed accordingly.
Respectfully,
Trikomsel Oke Tbk
Trio Approver
Div Corsec
Trikomsel Oke Tbk
Jl. Kebon Sirih Raya Kav.63,
Phone : 021-31905997, Fax : 021-3915808 dan 021-3915710, www.oke.com
Sender Name Trio Approver
Function Div Corsec
Date and Time 01-09-2023 21:05
Attachment 1. TRIO - SK Pengangkatan Komite Audit 2023.pdf
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This is an official document of Trikomsel Oke Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Trikomsel Oke 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.
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confidence 0.900
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Raw output
{'announced_date': '2023-09-01',
'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': 'Trikomsel Oke Tbk',
'issuer_ticker': 'TRIO',
'letter_number': '041/TRIO-IDXnet/2023',
'positions': [{'is_independent': False,
'name': 'Hermin Hartono',
'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'}