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20230901_GEMA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31395432.pdf
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Nomor Surat S-055/S-CORSEC/GEMA/IX/2023
Nama Perusahaan Gema Grahasarana Tbk
Kode Emiten GEMA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 31 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Ir.Mohammad Dr. Ir.Mohammad Periode Ke-2
Hamsal Hamsal
ANGGOTA Yonathan Augustine Jimmy Cakranegara Periode Ke-1
ANGGOTA Tonny Tonny Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/KA-VIII/2023 , tanggal SK Dewan Komisaris: 31
Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.ggs-
interior.com/en/investor-relation/announcement/others/ 31 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Telepon : 021-50986988, Fax : -, ggs.co.id
Nama Pengirim Ferlina Sutandi
Jabatan Corporate Secretary
Tanggal dan Waktu 01-09-2023 10:04
Lampiran 1. S-055 PERUBAHAN KOMITE AUDIT.pdf
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Dokumen ini merupakan dokumen resmi Gema Grahasarana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gema Grahasarana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-055/S-CORSEC/GEMA/IX/2023
Issuer Name Gema Grahasarana Tbk
Issuer Code GEMA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 31 August 2023 as follows :
Information New Old Service Period
Head Dr. Ir.Mohammad Hamsal Dr. Ir.Mohammad Hamsal Periode Ke-2
Member Yonathan Augustine Jimmy Cakranegara Periode Ke-1
Member Tonny Tonny Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/KA-
VIII/2023, Decree of the Board of Commissioners Number: 31 Agustus 2023
The information referred to above has been published on the Company's Website at nature https://www.ggs-
interior.com/en/investor-relation/announcement/others/31 Agustus 2023
Thus to be informed accordingly.
Respectfully,
Gema Grahasarana Tbk
Ferlina Sutandi
Corporate Secretary
Gema Grahasarana Tbk
SOUTH78, JL BOULEVARD GADING SERPONG BLOK O no 7 & 8 , MEDANG,
Phone : 021-50986988, Fax : -, ggs.co.id
Sender Name Ferlina Sutandi
Function Corporate Secretary
Date and Time 01-09-2023 10:04
Attachment 1. S-055 PERUBAHAN KOMITE AUDIT.pdf
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This is an official document of Gema Grahasarana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gema Grahasarana 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': '2023-09-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-31',
'name': 'Jimmy Cakranegara',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-31',
'name': 'Yonathan Augustine',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Gema Grahasarana Tbk',
'issuer_ticker': 'GEMA',
'letter_number': 'S-055/S-CORSEC/GEMA/IX/2023',
'positions': [{'is_independent': False,
'name': 'Dr. Ir.Mohammad Hamsal',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-31'},
{'is_independent': False,
'name': 'Yonathan Augustine',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-31'},
{'is_independent': False,
'name': 'Tonny',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}