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20230804_ARKA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31358227.pdf
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Nomor Surat 038/AJP-CS/OJK/VIII/23
Nama Perusahaan PT Arkha Jayanti Persada Tbk.
Kode Emiten ARKA
Lampiran 3
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 036/AJP-CS/OJK/IX/23 tanggal 04 Agustus 2023 perihal Perubahan Komite Audit,
dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Mei
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Wawan Setyawan, SE Ferianto, SE,.MM. Periode Ke-1
ANGGOTA Teddy Noer Setiadi, SE, Teddy Noer Setiadi, Periode Lainnya
Ak, M.AK SE, Ak, M.AK
ANGGOTA Veronika Sonny Putri Veronika Sonny Putri Periode Lainnya
Simamora, Ak Simamora, Ak
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 043/AJP/KET/XI/21 , tanggal SK Dewan Komisaris: 27
Agustus 2021
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.arkhajayanti.co.id/rups-rapat-umum-pemegang-saham/ 10 Mei 2023
Demikian untuk diketahui.
Hormat Kami,
PT Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Telepon : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Nama Pengirim Benita Teressa Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2023 16:39
Page 2
Lampiran 1. SK Ketua Komite Audit Ketua Nominasi Remunerasi.pdf
2. Surat Pengunduran Diri - Ferianto (1).pdf
3. Surat Penjelasan Ketua Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Arkha Jayanti Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkha Jayanti Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 038/AJP-CS/OJK/VIII/23
Issuer Name PT Arkha Jayanti Persada Tbk.
Issuer Code ARKA
Attachment 3
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 036/AJP-CS/OJK/IX/23 dated 04 August 2023 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 May 2023 as follows :
Information New Old Service Period
Head Wawan Setyawan, SE Ferianto, SE,.MM. Periode Ke-1
Member Teddy Noer Setiadi, SE, Ak, Teddy Noer Setiadi, SE, Periode Lainnya
M.AK Ak, M.AK
Member Veronika Sonny Putri Veronika Sonny Putri Periode Lainnya
Simamora, Ak Simamora, Ak
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
043/AJP/KET/XI/21, Decree of the Board of Commissioners Number: 27 Agustus 2021
The information referred to above has been published on the Company's Website at nature
https://www.arkhajayanti.co.id/rups-rapat-umum-pemegang-saham/10 Mei 2023
Thus to be informed accordingly.
Respectfully,
PT Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Phone : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Sender Name Benita Teressa Putri
Function Corporate Secretary
Date and Time 04-08-2023 16:39
Page 4
Attachment 1. SK Ketua Komite Audit Ketua Nominasi Remunerasi.pdf
2. Surat Pengunduran Diri - Ferianto (1).pdf
3. Surat Penjelasan Ketua Komite Audit.pdf
This is an official document of PT Arkha Jayanti Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkha Jayanti Persada 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
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-05-10',
'name': 'Ferianto, SE,.MM.',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-05-10',
'name': 'Wawan Setyawan, SE',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Arkha Jayanti Persada Tbk.',
'issuer_ticker': 'ARKA',
'letter_number': '038/AJP-CS/OJK/VIII/23',
'positions': [{'is_independent': False,
'name': 'Wawan Setyawan, SE',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-05-10'},
{'is_independent': False,
'name': 'Teddy Noer Setiadi, SE, Ak, M.AK',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-05-10'},
{'is_independent': False,
'name': 'Veronika Sonny Putri Simamora, Ak',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-05-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}