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20230718_ENVY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31342736.pdf
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Nomor Surat B.032/OJK/DIR-ET/VI/2023
Nama Perusahaan PT Envy Technologies Indonesia Tbk
Kode Emiten ENVY
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 14 Juli
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Muliandy Nasution Drs. Anis Baridwan, Periode Ke-1
MBA
ANGGOTA Wan Kamarul Zaman Didit Lasmono Periode Ke-1
bin Wan Yaacob
ANGGOTA Ayu Perwitasari Tarkosunaryo, SE Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SK/DEKOM/VII/2023 , tanggal SK Dewan
Komisaris: 14 Juli 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat - 18 Juli 2023
Demikian untuk diketahui.
Hormat Kami,
PT Envy Technologies Indonesia Tbk
Ni Wayan Sukawidiani Resi
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Dea Tower 2, 7th Floor, Suite 702, Mega Kuningan Barat E4.3, Jakarta 12950
Telepon : +6221 5760782, + 6221 5760783 , Fax : +6221 5760784 , www.envytech.
Nama Pengirim Ni Wayan Sukawidiani Resi
Jabatan Corporate Secretary
Tanggal dan Waktu 18-07-2023 17:34
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Dokumen ini merupakan dokumen resmi PT Envy Technologies Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Envy Technologies Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B.032/OJK/DIR-ET/VI/2023
Issuer Name PT Envy Technologies Indonesia Tbk
Issuer Code ENVY
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 14 July 2023 as follows :
Information New Old Service Period
Head Muliandy Nasution Drs. Anis Baridwan, MBA Periode Ke-1
Member Wan Kamarul Zaman bin Didit Lasmono Periode Ke-1
Wan Yaacob
Member Ayu Perwitasari Tarkosunaryo, SE Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/SK/DEKOM/VII/2023, Decree of the Board of Commissioners Number: 14 Juli 2023
The information referred to above has been published on the Company's Website at nature -18 Juli 2023
Thus to be informed accordingly.
Respectfully,
PT Envy Technologies Indonesia Tbk
Ni Wayan Sukawidiani Resi
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Dea Tower 2, 7th Floor, Suite 702, Mega Kuningan Barat E4.3, Jakarta 12950
Phone : +6221 5760782, + 6221 5760783 , Fax : +6221 5760784 , www.envytech.co.
Sender Name Ni Wayan Sukawidiani Resi
Function Corporate Secretary
Date and Time 18-07-2023 17:34
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This is an official document of PT Envy Technologies Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Envy Technologies Indonesia 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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'effective_date': '2023-07-14',
'name': 'Drs. Anis Baridwan, MBA',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-14',
'name': 'Muliandy Nasution',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-14',
'name': 'Didit Lasmono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-14',
'name': 'Wan Kamarul Zaman bin Wan Yaacob',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-07-14',
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'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
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'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-07-14',
'name': 'Ayu Perwitasari',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Envy Technologies Indonesia Tbk',
'issuer_ticker': 'ENVY',
'letter_number': 'B.032/OJK/DIR-ET/VI/2023',
'positions': [{'is_independent': False,
'name': 'Muliandy Nasution',
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{'is_independent': False,
'name': 'Wan Kamarul Zaman bin Wan Yaacob',
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{'is_independent': False,
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'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
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'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}