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20230728_TALF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355375.pdf
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Nomor Surat 1298/TA/VII/2023
Nama Perusahaan PT Tunas Alfin Tbk
Kode Emiten TALF
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muljono Sunaryo Gunawan Periode Ke-1
ANGGOTA Sulasni Rika Prasodjo Periode Ke-1
ANGGOTA Dessy Chatarina Stevan Djaya Periode Ke-1
Saputra
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK-Dekom/VII/2023 , tanggal SK Dewan Komisaris:
26 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.tunasalfin.com
28 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Tunas Alfin Tbk
Bernardus Budiman
Direktur
PT Tunas Alfin Tbk
Menara Imperium lantai 28, Metropolitan Kuningan Superblok, Jl. H.R. Rasuna Said
Telepon : 021 8317322 , Fax : 021 8317683, www.tunasalfin.com
Nama Pengirim Bernardus Budiman
Jabatan Direktur
Tanggal dan Waktu 28-07-2023 17:56
Lampiran 1. Surat Pengangkatan Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi PT Tunas Alfin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Tunas Alfin Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 1298/TA/VII/2023
Issuer Name PT Tunas Alfin Tbk
Issuer Code TALF
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 July 2023 as follows :
Information New Old Service Period
Head Muljono Sunaryo Gunawan Periode Ke-1
Member Sulasni Rika Prasodjo Periode Ke-1
Member Dessy Chatarina Stevan Djaya Saputra Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SK-
Dekom/VII/2023, Decree of the Board of Commissioners Number: 26 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.tunasalfin.com28 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Tunas Alfin Tbk
Bernardus Budiman
Direktur
PT Tunas Alfin Tbk
Menara Imperium lantai 28, Metropolitan Kuningan Superblok, Jl. H.R. Rasuna Said
Phone : 021 8317322 , Fax : 021 8317683, www.tunasalfin.com
Sender Name Bernardus Budiman
Function Direktur
Date and Time 28-07-2023 17:56
Attachment 1. Surat Pengangkatan Komite Audit.pdf
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This is an official document of PT Tunas Alfin Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tunas Alfin 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 22:08
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2023-07-26',
'name': 'Gunawan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-26',
'name': 'Muljono Sunaryo',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-26',
'name': 'Rika Prasodjo',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-26',
'name': 'Sulasni',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-26',
'name': 'Stevan Djaya Saputra',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-26',
'name': 'Dessy Chatarina',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Tunas Alfin Tbk',
'issuer_ticker': 'TALF',
'letter_number': '1298/TA/VII/2023',
'positions': [{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
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'started_at': '2023-07-26'},
{'is_independent': False,
'name': 'Sulasni',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-26'},
{'is_independent': False,
'name': 'Dessy Chatarina',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}