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20230807_ITIC_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31358824.pdf
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Extracted text 4
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Nomor Surat 009/IT-OFFICE/VIII/2023
Nama Perusahaan PT Indonesian Tobacco Tbk.
Kode Emiten ITIC
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 07 Agustus
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Drs. Suprihadi, MSA., Samsul Hidayat, SE, Periode Ke-1
Ak., MSA.Ap., CPA., MBA
CA., CTA
ANGGOTA Andi Sudhana, S.E., Periode Ke-1
M.M., Ak., CA.,
CRMP., CSRS.,
CSRA
ANGGOTA Dr. Erwin Saraswati., Periode Ke-1
Ak., CPMA., CSRA.,
ASCA
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 008/IT-OFFICE/VIII/2023 , tanggal SK Dewan
Komisaris: 08 Agustus 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.indonesiantobacco.com 07 Agustus 2023
Demikian untuk diketahui.
Hormat Kami,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Telepon : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Nama Pengirim Djonny Saksono
Jabatan Direktur Utama
Tanggal dan Waktu 07-08-2023 16:25
Page 2
Lampiran 1. ITIC-SP-PengangkatanKomiteAudit-07082023.pdf
2. ITIC-SK-PengangkatanKomiteAudit-07082023.pdf
Dokumen ini merupakan dokumen resmi PT Indonesian Tobacco Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesian Tobacco Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 009/IT-OFFICE/VIII/2023
Issuer Name PT Indonesian Tobacco Tbk.
Issuer Code ITIC
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 07 August 2023 as follows :
Information New Old Service Period
Head Drs. Suprihadi, MSA., Ak., Samsul Hidayat, SE, MBA Periode Ke-1
MSA.Ap., CPA., CA., CTA
Member Andi Sudhana, S.E., M.M., Periode Ke-1
Ak., CA., CRMP., CSRS.,
CSRA
Member Dr. Erwin Saraswati., Ak., Periode Ke-1
CPMA., CSRA., ASCA
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 008/IT-
OFFICE/VIII/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
www.indonesiantobacco.com07 Agustus 2023
Thus to be informed accordingly.
Respectfully,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Phone : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Sender Name Djonny Saksono
Function Direktur Utama
Date and Time 07-08-2023 16:25
Page 4
Attachment 1. ITIC-SP-PengangkatanKomiteAudit-07082023.pdf
2. ITIC-SK-PengangkatanKomiteAudit-07082023.pdf
This is an official document of PT Indonesian Tobacco Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indonesian Tobacco 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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confidence 0.900
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12 Sep 2026 22:06
Raw output
{'announced_date': '2023-08-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-07',
'name': 'Samsul Hidayat, SE, MBA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-07',
'name': 'Drs. Suprihadi, MSA., Ak., MSA.Ap., CPA., CA., CTA',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-07',
'name': 'Andi Sudhana, S.E., M.M., Ak., CA., CRMP., CSRS., CSRA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-08-07',
'name': 'Dr. Erwin Saraswati., Ak., CPMA., CSRA., ASCA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Indonesian Tobacco Tbk.',
'issuer_ticker': 'ITIC',
'letter_number': '009/IT-OFFICE/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Drs. Suprihadi, MSA., Ak., MSA.Ap., CPA., CA., CTA',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-08-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}