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20230808_CINT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31359192.pdf
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Nomor Surat 54/DIR/CINT/VIII/2023
Nama Perusahaan PT Chitose Internasional Tbk
Kode Emiten CINT
Lampiran 2
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 17 April
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA V. Roy Sunarja Marusaha Siregar Periode Ke-1
ANGGOTA Yohanes Linero Yohanes Linero Periode Lainnya
ANGGOTA Satyadharma Ruslim Satyadharma Ruslim Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/BOC/CINT/IV/2023 , tanggal SK Dewan Komisaris:
17 April 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.chitose-
indonesia.com/download/sk-pembentukan-komite-audit-cint-2023/ 17 April 2023
Demikian untuk diketahui.
Hormat Kami,
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5, Kelurahan Utama, Kecamatan Cimahi Selatan, Kota Cimahi
Telepon : (6222) 6031900, Fax : (6222) 6031855, www.chitose-indonesia.com
Nama Pengirim R.Nurwulan Kusumawati
Jabatan Direktur
Tanggal dan Waktu 08-08-2023 15:03
Lampiran 1. SK Pembentukan Komite Audit CINT 2023.pdf
2. 54. Bukti Iklan Pembentukan Komite Audit 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Chitose Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chitose Internasional Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 54/DIR/CINT/VIII/2023
Issuer Name PT Chitose Internasional Tbk
Issuer Code CINT
Attachment 2
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 17 April 2023 as follows :
Information New Old Service Period
Head V. Roy Sunarja Marusaha Siregar Periode Ke-1
Member Yohanes Linero Yohanes Linero Periode Lainnya
Member Satyadharma Ruslim Satyadharma Ruslim Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01/BOC/CINT/IV/2023, Decree of the Board of Commissioners Number: 17 April 2023
The information referred to above has been published on the Company's Website at nature https://www.chitose-
indonesia.com/download/sk-pembentukan-komite-audit-cint-2023/17 April 2023
Thus to be informed accordingly.
Respectfully,
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5, Kelurahan Utama, Kecamatan Cimahi Selatan, Kota Cimahi
Phone : (6222) 6031900, Fax : (6222) 6031855, www.chitose-indonesia.com
Sender Name R.Nurwulan Kusumawati
Function Direktur
Date and Time 08-08-2023 15:03
Attachment 1. SK Pembentukan Komite Audit CINT 2023.pdf
2. 54. Bukti Iklan Pembentukan Komite Audit 2023.pdf
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This is an official document of PT Chitose Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chitose Internasional 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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Raw output
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{'change_type': 'IN',
'effective_date': '2023-04-17',
'name': 'V. Roy Sunarja',
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