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20230720_PGLI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342961_lamp3.pdf
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Tag PT. PEMBANGUNAN GRAHA LESTARI INDAH. Tbk Jl Listrik No.15, Kel. Petisah Tengah, Kec. Medan Petisah Medan 20112 — Indonesia Telp. : 62 61 4535888 Fax : 62 G1 4534111 Email :info@ptpeli.coid Website : www.pipgli.co.id KETERBUKAAN INFORMASI TENTANG PERUBAHAN SUSUNAN ANGGOTA KOMITE AUDIT PT PEMBANGUNAN GRAHA LESTARI INDAH Tbk (“Perseroan”) Merujuk pada Peraturan OJK Nomor SS/POJK.04/2015 tanggal 23 Desember 2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (“POJK No. 58/2015”) Bersama ini kami informasikan bahwa Dewan Komisaris Perseroan telah menyetujui perubahan susunan Anggota Komite Audit Perseroan sehubungan dengan berakhirnya masa jabatan Bapak Wariman Simbolon dan Ibu Selviani Merlin sebagai Anggota Komite Audit Perseroan terhitung efektif sejak tanggal 17 Juli 2023. Demikian keterbukaan informasi ini kami sampaikan. Medan, 20 Juli 2023 PT Pembangunan Graha Lestari Indah Tbk. Direksi e-mail :info@travellerssuites.com ox ia Website : www.travellerssnjtes.com wwwlechic.co.id Medan”
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PI PT. PEMBANGUNAN GRAHA LESTARI INDAH. Tbk Jl Listrik No.15, Kel. Petisah Tengah, Koo: Medan Petisah Medan 20112 — Indonesia Telp. : 62 61 4535888 Fax : G2 614534111 Email : info@pipeli.co.id Website : www.ptpeli.co.id PUBLIC DISCLOSURE CHANGES IN THE COMPOSITION OF MEMBERS OF THE AUDIT COMMITTEE OF PT PEMBANGUNAN GRAHA LESTARI INDAH Tbk (the “Company”) Reference is made to ihe Financial Service Authority Regulation No 55/POIK.04/2015 dated 23 December 2015 on the Establishment and Work Guideline of the Audit Committee (“FSA Regulation 55/2015”): We hereby inform that the Company's Board of Commissioners has approved the changes in the composition of the Company's Audit Committee Members in connection with the end of Mr. Wariman Simbolon and Mrs Selviani Merlin terms of office as a member of the Company's Audit Committee effective from July 17#, 2023. Hereby this public disclosure is conveyed. Medan, July 20" 2023 PT Pembanganan Graha Lestari Indah Tbk. | Board of Directors e-mail: info@travellerssuites.com order@lechic.co.id Website : wwwtravellerssuites.com www.Jedhic.co.id Medan
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13 Sep 2026 17:39
no e-reporting cover - issuer taken from the announcement
Raw output
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'issuer_name': 'PT PEMBANGUNAN GRAHA LESTARI INDAH. Tbk',
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'letter_number': '',
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