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20230809_KARW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31359785.pdf
Board change Text extracted KARWSource file signed link, expires in 15 minutes
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Nomor Surat 039/IJP/CORSEC/VIII/2023
Nama Perusahaan ICTSI JASA PRIMA Tbk
Kode Emiten KARW
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 08 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA DANI RUSLI UTAMA Albertus Sumardi Periode Ke-1
ANGGOTA Catherine Racadio Catherine Racadio Periode Lainnya
Castro Castro
ANGGOTA Arlyn Mcdonald Catherine Dagon Periode Ke-1
Panila
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/IJP/BOC/VII/2023 , tanggal SK Dewan Komisaris:
08 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat ijp.co.id 09 Agustus
2023
Demikian untuk diketahui.
Hormat Kami,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Graha Kirana 7th Fl. Suite 701
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Inessa Anjani
Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2023 15:09
Lampiran 1. KARW_COMMITTE AUDIT_2023.pdf
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Dokumen ini merupakan dokumen resmi ICTSI JASA PRIMA Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ICTSI JASA PRIMA Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039/IJP/CORSEC/VIII/2023
Issuer Name ICTSI JASA PRIMA Tbk
Issuer Code KARW
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 08 August 2023 as follows :
Information New Old Service Period
Head DANI RUSLI UTAMA Albertus Sumardi Periode Ke-1
Member Catherine Racadio Castro Catherine Racadio Castro Periode Lainnya
Member Arlyn Mcdonald Catherine Dagon Panila Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/IJP/BOC/VII/2023, Decree of the Board of Commissioners Number: 08 Agustus 2023
The information referred to above has been published on the Company's Website at nature ijp.co.id09 Agustus
2023
Thus to be informed accordingly.
Respectfully,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Graha Kirana 7th Fl. Suite 701
Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Sender Name Inessa Anjani
Function Corporate Secretary
Date and Time 09-08-2023 15:09
Attachment 1. KARW_COMMITTE AUDIT_2023.pdf
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This is an official document of ICTSI JASA PRIMA Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ICTSI JASA PRIMA 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 22:06
Raw output
{'announced_date': '2023-08-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-08',
'name': 'Albertus Sumardi',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-08',
'name': 'DANI RUSLI UTAMA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-08',
'name': 'Catherine Dagon Panila',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-08',
'name': 'Arlyn Mcdonald',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'ICTSI JASA PRIMA Tbk',
'issuer_ticker': 'KARW',
'letter_number': '039/IJP/CORSEC/VIII/2023',
'positions': [{'is_independent': False,
'name': 'DANI RUSLI UTAMA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-08'},
{'is_independent': False,
'name': 'Catherine Racadio Castro',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-08'},
{'is_independent': False,
'name': 'Arlyn Mcdonald',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-08-08'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}