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20230822_JATI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31382778.pdf
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Nomor Surat 438/ITI/Corsec/VIII/2023
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA U Saefudin Noer Dadang Suryanto Periode Ke-1
ANGGOTA S Kartiko Wahyu Fazil Alfitri Periode Ke-1
Widodo
ANGGOTA Muhammad Farid Pardy Muhammad Farid Periode Ke-1
Pardy
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: NO. 388/ITI/Kep.Kom/VIII/2023 , tanggal SK Dewan
Komisaris: 01 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://jatismobile.com/id/informasi-perusahaan/ 01 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Telepon : +62 (21) 7940946, Fax : , www.jatismobile.com
Nama Pengirim Yuliana Theodora
Jabatan Director Finance Accounting
Tanggal dan Waktu 22-08-2023 10:45
Lampiran 1. SURAT KEPUTUSAN DEWAN KOMISARIS - Komite Audit JS.pdf
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Dokumen ini merupakan dokumen resmi PT Informasi Teknologi Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Informasi Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 438/ITI/Corsec/VIII/2023
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 August 2023 as follows :
Information New Old Service Period
Head U Saefudin Noer Dadang Suryanto Periode Ke-1
Member S Kartiko Wahyu Widodo Fazil Alfitri Periode Ke-1
Member Muhammad Farid Pardy Muhammad Farid Pardy Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated NO.
388/ITI/Kep.Kom/VIII/2023, Decree of the Board of Commissioners Number: 01 Agustus 2023
The information referred to above has been published on the Company's Website at nature
https://jatismobile.com/id/informasi-perusahaan/01 Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Phone : +62 (21) 7940946, Fax : , www.jatismobile.com
Sender Name Yuliana Theodora
Function Director Finance Accounting
Date and Time 22-08-2023 10:45
Attachment 1. SURAT KEPUTUSAN DEWAN KOMISARIS - Komite Audit JS.pdf
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This is an official document of PT Informasi Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Informasi Teknologi Indonesia Tbk. is fully
responsible for the information contained within this document.
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Raw output
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'effective_date': '2023-08-01',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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'name': 'U Saefudin Noer',
'position_after': 'AUDIT_COMMITTEE',
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{'change_type': 'OUT',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
'effective_date': '2023-08-01',
'name': 'S Kartiko Wahyu Widodo',
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{'is_independent': False,
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