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20230807_BOLT_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31358601.pdf
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Nomor Surat 003/GM-CS/VIII/2023
Nama Perusahaan PT Garuda Metalindo Tbk.
Kode Emiten BOLT
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 30 Juni
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Junardis Priwono Hadi Surjadipradja Periode Ke-1
ANGGOTA Alida Basir Astarsis Alida Basir Astarsis Periode Ke-2
ANGGOTA Wijanarko Wijanarko Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 012/GM-CS/VI/2023 , tanggal SK Dewan Komisaris: 30
Juni 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://garudametalindo.co.id/investor-relation/other/17 03 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Telepon : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Nama Pengirim Erwin Wijaya
Jabatan Direksi Utama
Tanggal dan Waktu 07-08-2023 14:15
Lampiran 1. SK Dekom_Pengangkatan Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Garuda Metalindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Garuda Metalindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/GM-CS/VIII/2023
Issuer Name PT Garuda Metalindo Tbk.
Issuer Code BOLT
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 30 June 2023 as follows :
Information New Old Service Period
Head Junardis Priwono Hadi Surjadipradja Periode Ke-1
Member Alida Basir Astarsis Alida Basir Astarsis Periode Ke-2
Member Wijanarko Wijanarko Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 012/GM-
CS/VI/2023, Decree of the Board of Commissioners Number: 30 Juni 2023
The information referred to above has been published on the Company's Website at nature
https://garudametalindo.co.id/investor-relation/other/1703 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Garuda Metalindo Tbk.
Erwin Wijaya
Direksi Utama
PT Garuda Metalindo Tbk.
Jl. Kapuk Kamal Raya No 23
Phone : 021 555 3963, Fax : 021 555 1440, www.garudametalindo.com
Sender Name Erwin Wijaya
Function Direksi Utama
Date and Time 07-08-2023 14:15
Attachment 1. SK Dekom_Pengangkatan Komite Audit.pdf
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This is an official document of PT Garuda Metalindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Garuda Metalindo 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 22:06
Raw output
{'announced_date': '2023-08-07',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-06-30',
'name': 'Hadi Surjadipradja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-06-30',
'name': 'Junardis Priwono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Garuda Metalindo Tbk.',
'issuer_ticker': 'BOLT',
'letter_number': '003/GM-CS/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Junardis Priwono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-06-30'},
{'is_independent': False,
'name': 'Alida Basir Astarsis',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-30'},
{'is_independent': False,
'name': 'Wijanarko',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-06-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}