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20230818_ECII_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31372067.pdf
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Nomor Surat 042/CORSEC-ECII/VIII/2023
Nama Perusahaan PT Electronic City Indonesia Tbk.
Kode Emiten ECII
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 16 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Vivi Henny Vivi Henny Periode Ke-2
ANGGOTA Rahmat Adi Sutikno Rahmat Adi Sutikno Periode Ke-2
Halim Halim
ANGGOTA Ismail Apipiudin Budianto Tirtadjaja Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 16 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www. corp.electronic-
city.com 18 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
Telepon : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Nama Pengirim Wiradi
Jabatan Direktur
Tanggal dan Waktu 18-08-2023 10:01
Lampiran 1. SK Dekom Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 042/CORSEC-ECII/VIII/2023
Issuer Name PT Electronic City Indonesia Tbk.
Issuer Code ECII
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 16 August 2023 as follows :
Information New Old Service Period
Head Vivi Henny Vivi Henny Periode Ke-2
Member Rahmat Adi Sutikno Halim Rahmat Adi Sutikno Halim Periode Ke-2
Member Ismail Apipiudin Budianto Tirtadjaja Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 16 Agustus 2023
The information referred to above has been published on the Company's Website at nature www. corp.electronic-
city.com18 Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
Phone : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Sender Name Wiradi
Function Direktur
Date and Time 18-08-2023 10:01
Attachment 1. SK Dekom Komite Audit.pdf
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This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Electronic City 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
The name pass has not read this document yet.
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-16',
'name': 'Budianto Tirtadjaja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-16',
'name': 'Ismail Apipiudin',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Electronic City Indonesia Tbk.',
'issuer_ticker': 'ECII',
'letter_number': '042/CORSEC-ECII/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Vivi Henny',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-16'},
{'is_independent': False,
'name': 'Rahmat Adi Sutikno Halim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-16'},
{'is_independent': False,
'name': 'Ismail Apipiudin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}