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20230727_GZCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31354796.pdf
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Extracted text 4
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Nomor Surat 033/EXT/GZC-JKT/COR/VII/2023
Nama Perusahaan Gozco Plantations Tbk
Kode Emiten GZCO
Lampiran 1
Perihal Pembentukan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPembentukanKomite Audit Perseroan yang efektif pada 27 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Jazid Jazid Periode Ke-2
ANGGOTA Henoch Hasudungan Henoch Hasudungan Periode Ke-2
Hutabarat Hutabarat
ANGGOTA Yosefanny Uke Siswoyo Yosefanny Uke Periode Ke-2
Siswoyo
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 012/SK/Kom/VII/2023 , tanggal SK Dewan Komisaris:
27 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 27 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
Gozco Plantations Tbk
gzco approver
approver
Gozco Plantations Tbk
Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
Telepon : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/
Nama Pengirim gzco approver
Jabatan approver
Tanggal dan Waktu 27-07-2023 15:03
Lampiran 1. SK Penetapan Komite Audit GZCO Juli 2023.pdf
Page 2
Dokumen ini merupakan dokumen resmi Gozco Plantations Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Gozco Plantations Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 033/EXT/GZC-JKT/COR/VII/2023
Issuer Name Gozco Plantations Tbk
Issuer Code GZCO
Attachment 1
Subject Formation Audit Committee
Change of Audit Committee
Herewith we announce a Formation of Audit Committee effective on 27 July 2023 as follows :
Information New Old Service Period
Head Jazid Jazid Periode Ke-2
Member Henoch Hasudungan Henoch Hasudungan Periode Ke-2
Hutabarat Hutabarat
Member Yosefanny Uke Siswoyo Yosefanny Uke Siswoyo Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
012/SK/Kom/VII/2023, Decree of the Board of Commissioners Number: 27 Juli 2023
The information referred to above has been published on the Company's Website at nature null27 Juli 2023
Thus to be informed accordingly.
Respectfully,
Gozco Plantations Tbk
gzco approver
approver
Gozco Plantations Tbk
Gedung Gozco,Jl. Raya Pasar Minggu 32, Pancoran, Jakarta Selatan 12780
Phone : 021- 29755555, Fax : 021- 29755556, www.gozco.com/plantations/home/
Sender Name gzco approver
Function approver
Date and Time 27-07-2023 15:03
Attachment 1. SK Penetapan Komite Audit GZCO Juli 2023.pdf
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This is an official document of Gozco Plantations Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Gozco Plantations 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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Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'Gozco Plantations Tbk',
'issuer_ticker': 'GZCO',
'letter_number': '033/EXT/GZC-JKT/COR/VII/2023',
'positions': [{'is_independent': False,
'name': 'Jazid',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-07-27'},
{'is_independent': False,
'name': 'Henoch Hasudungan Hutabarat',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-27'},
{'is_independent': False,
'name': 'Yosefanny Uke Siswoyo',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-07-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Pembentukan Komite Audit'}