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20230814_CBUT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31371306.pdf
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Nomor Surat 053/CBUT-JKT/VIII/2023
Nama Perusahaan PT Citra Borneo Utama Tbk
Kode Emiten CBUT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
ANGGOTA Ibrahim Ibrahim Periode Ke-1
ANGGOTA Fadli Akbar Azwar Ramadhana Periode Ke-1
Sonjaya
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 050/CBUT-JKT/VIII/2023 , tanggal SK Dewan
Komisaris: 14 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.citraborneoutama.co.id 14 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT Citra Borneo Utama Tbk
Deni Agustinus
Head of Corporate Secretary
PT Citra Borneo Utama Tbk
ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
Telepon : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id
Nama Pengirim Deni Agustinus
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 14-08-2023 18:34
Lampiran 1. CBUT - 20230814 - SK Perubahan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Citra Borneo Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Citra Borneo Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 053/CBUT-JKT/VIII/2023
Issuer Name PT Citra Borneo Utama Tbk
Issuer Code CBUT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 August 2023 as follows :
Information New Old Service Period
Member Ibrahim Ibrahim Periode Ke-1
Member Fadli Akbar Azwar Ramadhana Periode Ke-1
Sonjaya
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 050/CBUT-
JKT/VIII/2023, Decree of the Board of Commissioners Number: 14 Agustus 2023
The information referred to above has been published on the Company's Website at nature
www.citraborneoutama.co.id14 Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT Citra Borneo Utama Tbk
Deni Agustinus
Head of Corporate Secretary
PT Citra Borneo Utama Tbk
ASDP/Pelabuhan Roro Tempenek, Kelurahan Kumai Hulu, Kecamatan Kumai,
Phone : (0532) 21297, Fax : (0532) 21396, www.citraborneoutama.co.id
Sender Name Deni Agustinus
Function Head of Corporate Secretary
Date and Time 14-08-2023 18:34
Attachment 1. CBUT - 20230814 - SK Perubahan Komite Audit.pdf
This is an official document of PT Citra Borneo Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Citra Borneo Utama 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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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-14',
'name': 'Azwar Ramadhana Sonjaya',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-14',
'name': 'Fadli Akbar',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Citra Borneo Utama Tbk',
'issuer_ticker': 'CBUT',
'letter_number': '053/CBUT-JKT/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Ibrahim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-14'},
{'is_independent': False,
'name': 'Fadli Akbar',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}