Back to announcement
20230728_TALF_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31355375_lamp1.pdf
Board change Needs review TALFSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
CS*YtlTt* Oa rt.Ui4tSi.J$ F&1. pittE6 TG*]
paptt BotF,0 YI(UUU MElt'Jlliti6
x0l0c&t$jfr[ m1.I-19i{ ] |LU.#U pA(r.&;}t6
ffi lr) ffi l
ilY::l
Head Office : ll- K.H. Agus Salim No.9, Poris Plawad. Cipondoh, Tangerang 1.5119 - lndonesia
Phone :02i-5525268 (3 lines), 55792980, Facsimile :021-55791115
Svanch Jakarta :MenaralrnperiunLt.23,f'Ietropo,itariKuninganS,..:perblok.ji.H.R.RasunaSaiEjKav. l..jakarta129EO_lndonesia
Phone ; 021-8317322 i6 lines), Facsimile :021-8317683, Email : info@tunasalfin.com, Website : www.tunasalfin.com
Branch Cikupa KawasanlndustriKencanaAlamKav.2g,jl.RayaSer:angK.n,1B,8Ds.Sukanagara, Cikupa,Tangerang,BantenLST50-
indonesia. Phon€; 021-59403012, 59408381., Facsimiie : 021 -59405382
Xionror: 1298 / T A 1 VII / 2A23 Jakarta, 26luli / 25{ lv 2023 u
Keparla Yth./To:
-Kepala Eksekutif Pengawas Pasar Modal
Otoritas ]asa Keuangan (OlK)
G e durg Sumitro llj oj ohaclikusrlutro, Kern enteri al Keuangan RI
J1. Lapangan Banteng Tiurur hio. 1-.1
]akarta 7A7lA
-Direksi FT Bursa Efek Indonesia (BEI)
Stock Exchange GedtLng Bursa Eiek Indonesia, Tourer I, Lantai 6
Jalarr.[errderai Sudirrnan Kar,. 52-53 Jrrkarta 12190
Perihal : Keterbukaan Informasi Re: Disclc,sl.rt, a.f lnfontatiou on Appointrtrc.nt
Tentang Pengangkatan Kornite Audit PT of Autlit C.oytnrittee l\Aentbers
Tunas Alfin Tbk ("Ferseroan")
lle:rsan horrnat, L)e*r Sirs,
Dalam rangka memenuhi keterrtuau
Peraturan Otoritas jasa Keuillgan ("IjOJK")
No.55/POJK.04/2015 tentang
In cowpliauce zoith Financinl Sen;it't:s
Pemhentukan r.1an Pedomal Petrallsairaan
Autltttrity (PAJK"i Regulctiotr
N o. 5 5/P O I K, A4 /2 0'l 5 t:rt n t e r u i n g Es t itl't li sh n m i.i
ke{a Komite Audit, POJK
strd Guit{eLines ftlr lnter*al Audit L}rit Clt*rter,
iro.31/ POIK.O4/ 201 5 tenrang Kererbukaar-r
POIK lJo. No.31iPOJK.A4/2CtS cttnt:ertitrg
Inl'ormasi atau Fakta N.4eterial oieh En'riten
Dist:laswe o.f Iniormation ar L4atericrL Fad
atau Perusahaan Publik dan Peraturan
issurr by Public CtsmpantJ {utd IDX regu.latiou
Direksi BEI Nomor I-E tentang Kewajiban
Nt.rmber l-E r.anL:erning Ottligatiott nild
Penvampaian informasi l.ampiran lnfonnoliorr Subnilssiotr Arurn
IDC Bol)
Keputusan Direksi BEI Nomor: Kep- Resolutiorr No: Kcp-00A66/tsEt/09-2022
datc,J
00056/BEI/09-2An tanggal 30 September 3A Septenther 2A22and Bosrd of Coruruissioners
2022 dan Keputusan f)er.l'an Komisaris ('BOC") o"f the Conrynury ckte d 28
t'uly 2023,
Perseroan tanggal 26 Iuli 2023, dengeur ini ute herelty notifi1 tltt: hqfarrnatiott
ns folla'ru:
Perseroan memberithhukarr informasi
sebagai berikut:
Page 2
p-1. lunas *rlffin Tbk.
(O+rlt{T!n 0f rlui*il{ii]rd F04L PAPTR I
iAffN BOARO IA(UUH I'"TTAUIIII{,
ffi6- ( ffi
T6r
F(aI
Ia,flY' I
Head Offiee : Jl"K"H,AgusSai!mNo.$,Porisp!a'r/ad,Clpondoh,Tangerang15119-lndonesia
Phone :021-5526268 (3 linesi, 55792980, Facsimile :021-55791115
Branch Jakarta :lvlenaralmperiumLt.23, I\4etropolitanKuninganSuperblok,Jl.H.R.RasunasaidKav. l. jakarta12980-lndonesia
Phone : 021-8317-q22 {6 lines), Facsimile ; 021-9317683, Email ; info@tunasalfin.com, Website : www.tunasalfin.com
Branch Cikupa Kawasan lnciusti"i (encena Alam Ka!'.29, i i. Raya Se.a ng K m, 18,8 Ds. Su ka n aga ra, Cikupa, Tangera ng, Ba nten 157SC -
I ndonesia. Phone: 021-59403012, 59405381, Facsimile : 021-59405352
t. h'lasa jabatan Komite Audit telah 1. The term af period af Audit Committee has
berakhir pada saat penutupan RUPS enfud at the Company's Annual GMS for
Tahunan Perseroan untuk tahun buku finaucial year 2022.
2022
2. I'e.rseroar.t telal-r melakukan 2. Tle Company lms appoittted the Au.dit
pengangkatan Komite i\udit untuk Committee for t'ht term af peiotl accarding
periode masa jabatan sesual masa with teyrn of period af BOC of the Company
jabatan Dewixr I(omisaris Perseroan for 4 years, with tlrc compositian as follous:
selama 5 talrun, c{engiur susunall
sebagai berikut:
- Ketua/Chairman : B apalr/Mr Mulj on o Sunary o
- Anggota:i\,{einlrer: IbulMrs.Sulnsni
- Anggotar/h{eml"rer: Ibu/Mr s. D e s sy Chatarina
Demikian pemtreritahuan ini kami Tltu* zoe yLotice th-e regtort. Tlhutk you kirudy for
sampaikan, terimakasihatas perhatiannya. yol{r attentian.
Horn'rat kami/ Bt:st Reg.trds,
PT Tunas Alfin Tbk
Bernardus Budimarr
Direktud Dircctor
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.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
156 ms
12 Sep 2026 22:08
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Tunas Alfin Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi lnfontatiou Re: Disclc,sl.rt, a.f on '
'Appointrtrc.nt'}