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20230721_TRUE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31343333.pdf
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Nomor Surat 113/TD/VII/2023
Nama Perusahaan PT Triniti Dinamik Tbk
Kode Emiten TRUE
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 20 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Dr. Ir. Erman Paulus Totok Lusida Periode Ke-1
Suparno,MBA, MSi
ANGGOTA Rachmad, SH Yohanes Eddy Periode Ke-1
Christianto
ANGGOTA Richard Yovann Hari Ganie Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 002/DK/TD/VII/2023 , tanggal SK Dewan Komisaris: 20
Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.trinitidinamik.com 21 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Triniti Dinamik Tbk
SAMUEL STEPANUS
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9
Telepon : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Nama Pengirim SAMUEL STEPANUS
Jabatan PRESIDENT DIRECTOR
Tanggal dan Waktu 21-07-2023 15:27
Page 2
Lampiran 1. 002- SK Pengangkatan Komite Audit-Ok.pdf
2. Piagam Komite Audit- Ok.pdf
Dokumen ini merupakan dokumen resmi PT Triniti Dinamik Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Triniti Dinamik Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 113/TD/VII/2023
Issuer Name PT Triniti Dinamik Tbk
Issuer Code TRUE
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 20 July 2023 as follows :
Information New Old Service Period
Head Dr. Ir. Erman Suparno,MBA, Paulus Totok Lusida Periode Ke-1
MSi
Member Rachmad, SH Yohanes Eddy Christianto Periode Ke-1
Member Richard Yovann Hari Ganie Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
002/DK/TD/VII/2023, Decree of the Board of Commissioners Number: 20 Juli 2023
The information referred to above has been published on the Company's Website at nature
www.trinitidinamik.com21 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Triniti Dinamik Tbk
SAMUEL STEPANUS
PRESIDENT DIRECTOR
PT Triniti Dinamik Tbk
APL Tower, 10th Floor, T9
Phone : 021 - 29201133, Fax : 021 - 29541843, www.trinitidinamik.com
Sender Name SAMUEL STEPANUS
Function PRESIDENT DIRECTOR
Date and Time 21-07-2023 15:27
Attachment 1. 002- SK Pengangkatan Komite Audit-Ok.pdf
2. Piagam Komite Audit- Ok.pdf
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This is an official document of PT Triniti Dinamik Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Triniti Dinamik 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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Raw output
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